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Companies/06311960

Excalibur Realty UK Limited

Other letting and operating of own or leased real estate · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AL
Ms Anna Yau Yu LiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-01 · No cessation recorded

Source record 218810223
Show 1 ceased record
Oxerra Pigments Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-01

Source record 216589369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
KY
Kwan YuCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+4 others
KY
Kwan YuCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+3 others
TS
Timothy SouthgateCurrent secretary
Appointed 2023-03-31 · 3 yrs
+3 others
TS
Timothy SouthgateCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+7 others
Show 15 historical appointments
BD
Bertrand DefoortResigned director
Resigned 2022-09-15 · Group Financial Controller
SI
Stephen IbbotsonResigned director
Resigned 2019-03-15 · 3 yrs · Chartered Accountant
JP
John PehrsonResigned director
Resigned 2017-07-21 · 5 yrs · Cpa
KO
Kurt OgdenResigned director
Resigned 2017-07-21 · 5 yrs · Finance
RS
Russell StolleResigned director
Resigned 2017-07-21 · 1 yr · Attorney
ST
Simon TurnerResigned director
Resigned 2014-10-01 · 6 yrs · President
RP
Richard PhillipsonResigned secretary
Resigned 2014-10-01 · 8 yrs
RP
Richard Justin James PhillipsonResigned director
Resigned 2014-10-01 · 8 yrs · Solicitor
MD
Michael DixonResigned director
Resigned 2014-10-01 · 2 yrs · Vice President Finance
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2009-10-20 · 4 yrs
PN
Paul NixonResigned director
Resigned 2009-04-01 · 5 yrs · Finance Director
TR
Thomas RiordanResigned director
Resigned 2007-08-23 · 7 yrs · Lawyer
AR
Andrew RossResigned director
Resigned 2007-08-23 · 7 yrs · President
DP
David PudgeResigned director
Resigned 2007-07-13 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-07-13 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active