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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Meadows, Zek
    Group Finance Director born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
    Meadows, Zek
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Smithers, Peter Brookes
    Group Chairman born in August 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Brookes Smithers
    Born in August 1951
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address17, Old Millers Wharf, Fishergate, Norwich, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    10,489,543 GBP2024-08-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Baker, Richard
    Building Surveyor born in July 1939
    Individual
    Officer
    icon of calendar 1992-09-10 ~ 1992-03-10
    OF - Director → CIF 0
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 2
    Kenworthy, Stephen
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Smithers, Peter Brookes
    Managing Director born in August 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-03-14
    OF - Director → CIF 0
  • 4
    Adams, Coleen
    Director born in October 1959
    Individual
    Officer
    icon of calendar ~ 1992-09-10
    OF - Director → CIF 0
  • 5
    Smithers, Janet
    Individual
    Officer
    icon of calendar ~ 1993-03-14
    OF - Secretary → CIF 0
  • 6
    Gaskins, Brian John
    Building Contractor born in January 1947
    Individual
    Officer
    icon of calendar 1992-09-10 ~ 1992-09-10
    OF - Director → CIF 0
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 7
    Smithers, Eleanor Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 8
    Woodward, Darren James
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1993-03-15
    OF - Secretary → CIF 0
    icon of calendar ~ 2004-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

EX SERVICES (UK) LIMITED

Previous names
EX COMPONENTS LIMITED - 2005-02-14
HEATEX (CONTRACT SERVICES) LIMITED - 2012-04-26
H & V ENGINEERING LIMITED - 2004-02-04
Standard Industrial Classification
74990 - Non-trading Company

  • EX SERVICES (UK) LIMITED
    Info
    EX COMPONENTS LIMITED - 2005-02-14
    HEATEX (CONTRACT SERVICES) LIMITED - 2005-02-14
    H & V ENGINEERING LIMITED - 2005-02-14
    Registered number 02625610
    icon of address17 Old Millers Wharf, Fishergate, Norwich, Norfolk NR3 1GS
    Private Limited Company incorporated on 1991-07-01 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.