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Companies/04450846

Excalon Limited

Construction of utility projects for electricity and telecommunications · Leeds

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-10 · No cessation recorded

Source record 13276911
Show 2 ceased records
BD
Mr Brian Desmond DonnellyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-10

Source record 14301217
MO
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-10

Source record 14528300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
GS
Gerard Nikolas ShoreCurrent director
Appointed 2026-05-13
+4 others
Appointed 2024-06-10 · 2 yrs
+78 others
Appointed 2024-06-10 · 2 yrs
+76 others
RP
Rob PhillipsCurrent director
Appointed 2024-06-10 · 2 yrs · Director
+8 others
DW
Daniel WilsonCurrent director
Appointed 2009-09-28 · 16 yrs · Director
+3 others
MO
Michael O DonnellCurrent director
Appointed 2002-05-29 · 24 yrs · Director
+6 others
Show 9 historical appointments
AM
Angela Mary MoranResigned director
Resigned 2025-10-13 · Director
KW
Kevan WakerleyResigned secretary
Resigned 2014-12-18 · 8 yrs
JS
Julie SutherlandResigned director
Resigned 2014-09-01 · 9 yrs · Director
DD
Desmond DonnellyResigned director
Resigned 2010-04-22 · 16 yrs · Director
IB
Ian BlackResigned secretaryResigned director
Resigned 2006-01-04 · 8 yrs
KO
Kelly O DonnellResigned secretary
Resigned 2002-10-09 · 3 yrs · Company Secretary
MO
Michael O DonnellResigned secretary
Resigned 2002-05-29 · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active