EXCEPTION PCB LIMITED

Overview

Company Name	EXCEPTION PCB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01338479
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCEPTION PCB LIMITED?

Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

Where is EXCEPTION PCB LIMITED located?

Registered Office Address	Alexandra Way Ashchurch Business Centre GL20 8NB Tewkesbury Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of EXCEPTION PCB LIMITED?

Previous Company Names
Company Name	From	Until
DDI TEWKESBURY LIMITED	Sep 30, 2002	Sep 30, 2002
ZLIN ELECTRONICS LIMITED	Jan 17, 1989	Jan 17, 1989
ZLIN (ELECTRONICS) LIMITED	Nov 14, 1977	Nov 14, 1977

What are the latest accounts for EXCEPTION PCB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXCEPTION PCB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2025
Next Confirmation Statement Due	May 11, 2025
Next Confirmation Statement Made Up To	Apr 27, 2024
Overdue	No

What are the latest filings for EXCEPTION PCB LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Jun 06, 2024	Termination of appointment of Jun Li as a director on May 31, 2024	1 pages	TM01

May 10, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Mar 01, 2024	Registration of charge 013384790023, created on Feb 29, 2024	14 pages	MR01

Jul 13, 2023	Appointment of Mr Tsz Leung To as a director on Jan 01, 2023	2 pages	AP01

Apr 27, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Aug 25, 2022	Termination of appointment of Michael Joseph Mark Devine as a director on Aug 14, 2022	1 pages	TM01

Jun 08, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Jun 01, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Jun 01, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Apr 29, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Mar 18, 2019	Appointment of Mr Michael Joseph Mark Devine as a director on Mar 18, 2019	2 pages	AP01

Oct 18, 2018	Termination of appointment of Michael Joseph Mark Devine as a director on Oct 18, 2018	1 pages	TM01

Sep 24, 2018	Appointment of Ms Xuan Cai as a director on Sep 19, 2018	2 pages	AP01

Sep 19, 2018	Director's details changed for Mr. Jun Li on Sep 19, 2018	2 pages	CH01

Sep 19, 2018	Appointment of Mr. Michael Joseph Mark Devine as a director on Sep 19, 2018	2 pages	AP01

Aug 07, 2018	Director's details changed for Mr. Jun Li on Aug 01, 2018	2 pages	CH01

Aug 07, 2018	Cessation of Liyan Ma as a person with significant control on Aug 01, 2018	1 pages	PSC07

Aug 07, 2018	Termination of appointment of Liyan Ma as a director on Aug 01, 2018	1 pages	TM01

View All Filings

Who are the officers of EXCEPTION PCB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAI, Xuan Alexandra Way, Ashchurch Business Centre GL20 8NB Tewkesbury Exception Pcb Ltd United Kingdom	Sep 19, 2018		Director	Alexandra Way, Ashchurch Business Centre GL20 8NB Tewkesbury Exception Pcb Ltd United Kingdom	China	Chinese	1981-12	Operating Manager	250703680001
TO, Tsz Leung Ashchurch Business Centre GL20 8NB Tewksbury Alexandra Way Gloucestershire United Kingdom	Jan 01, 2023		Director	Ashchurch Business Centre GL20 8NB Tewksbury Alexandra Way Gloucestershire United Kingdom	Hong Kong	Chinese	1978-9	Director	311270680001
BLAIR, David Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	Aug 31, 2004	Feb 09, 2005	Secretary	Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire		British			71195900001
BUSWELL, Robert Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire England	May 30, 2013	Sep 30, 2016	Secretary	Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire England					179025660001
CHICK, David John 3 Rock Villa Hawthorns Road GL17 9BS Drybrook Gloscestershire	Feb 14, 1994	Feb 01, 1999	Secretary	3 Rock Villa Hawthorns Road GL17 9BS Drybrook Gloscestershire		British		Financial Controller	37984490001
FOWLER, Paul Anthony 9 St Peters Close WR14 4JS Malvern Worcestershire	Jan 31, 1999	Aug 31, 2004	Secretary	9 St Peters Close WR14 4JS Malvern Worcestershire		British			114664950001
JOHNS, Ian Gordon 3 Hargrave Close Grandborough CV23 8DS Rugby Warwickshire	Feb 09, 2005	Aug 10, 2007	Secretary	3 Hargrave Close Grandborough CV23 8DS Rugby Warwickshire		British		Accountant	61871110003
MURPHY, Noel Timothy Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way Gloucestershire England	Aug 09, 2007	May 30, 2013	Secretary	Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way Gloucestershire England		Other			123929160002
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Oct 09, 1996	Jan 31, 1999	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
VLCEK, Paul Rose Cottage Little Shurdington GL51 5TX Cheltenham Gloucestershire		Jun 10, 1994	Secretary	Rose Cottage Little Shurdington GL51 5TX Cheltenham Gloucestershire		British			10120330001
ACKRILL, Roderick Mark Cedar Lawn Packwood Lane Lapworth B94 6AU Solihull West Midlands	May 20, 1997	Jul 02, 1999	Director	Cedar Lawn Packwood Lane Lapworth B94 6AU Solihull West Midlands		British	1947-1	Company Director	17633980002
BLAIR, David Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	Jan 02, 2002	Sep 27, 2006	Director	Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	United Kingdom	British	1951-1	Chief Executive	71195900001
BURKE, Jason David 4 Spire View Bromham SN15 2FB Chippenham Wiltshire	Apr 07, 2008	Apr 07, 2008	Director	4 Spire View Bromham SN15 2FB Chippenham Wiltshire	United Kingdom	British	1969-12	Finance Director	164525930001
BUSWELL, Robert Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire	Jul 14, 2014	Sep 30, 2016	Director	Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire	England	British	1975-3	Finance Director	171391660001
BUSWELL, Robert Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way Gloucestershire England	Aug 14, 2012	May 30, 2013	Director	Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way Gloucestershire England	England	British	1975-3	Finance Director	171391660001
CALVERT, John Andrew, Director 2 Ninesquares Eckington WR10 3PZ Pershore Worcestershire	Aug 31, 2004	Jun 30, 2005	Director	2 Ninesquares Eckington WR10 3PZ Pershore Worcestershire	England	British	1961-3	Director	15623160002
DEVINE, Michael Joseph Mark Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire	Mar 18, 2019	Aug 14, 2022	Director	Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire	England	British	1962-10	Technical Sales Director	250570240001
DEVINE, Michael Joseph Mark Alexandra Way Ashchurch GL20 8NB Tewkesbury Exception Pcb Ltd England	Sep 19, 2018	Oct 18, 2018	Director	Alexandra Way Ashchurch GL20 8NB Tewkesbury Exception Pcb Ltd England	England	British	1962-10	Technical Sales Director	250570240001
FOWLER, Paul Anthony 9 St Peters Close WR14 4JS Malvern Worcestershire	Jan 31, 2003	Aug 31, 2004	Director	9 St Peters Close WR14 4JS Malvern Worcestershire	United Kingdom	British	1966-5	Company Director	114664950001
GLANFIELD, Martin James Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire	Sep 01, 1998	Jan 31, 2003	Director	Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire	United Kingdom	British	1959-1	Company Director	206032560001
HARVEY, Geoffrey Peter Paddock Gate Tin Pit SN8 1BD Marlborough Wiltshire	Apr 07, 2008	Nov 05, 2008	Director	Paddock Gate Tin Pit SN8 1BD Marlborough Wiltshire		British	1957-1	Group Controller	10233700004
HOLDEN, Gordon Red Rose Cottage 3 Blacksmiths Lane GL20 7AH Alderton Tewkesbury Gloucestershire	Jun 07, 2005	Nov 28, 2014	Director	Red Rose Cottage 3 Blacksmiths Lane GL20 7AH Alderton Tewkesbury Gloucestershire	United Kingdom	British	1958-8	Director	148717980001
HOLMES-ROGERS, Sarah College Green WR9 8QY Droitwich 67 Worcestershire United Kingdom	Nov 05, 2008	Aug 14, 2012	Director	College Green WR9 8QY Droitwich 67 Worcestershire United Kingdom	England	British	1975-6	Finance Director	172635270001
KOZUBIK, Frantisek 63 Bournside Road GL51 5AL Cheltenham Gloucestershire		Feb 03, 1995	Director	63 Bournside Road GL51 5AL Cheltenham Gloucestershire		British	1944-10	Company Director	10120340001
LI, Jun, Mr. 19 Brookbank Close GL50 3NL Cheltenham Flat 11 Emperor Court England	Aug 01, 2018	May 31, 2024	Director	19 Brookbank Close GL50 3NL Cheltenham Flat 11 Emperor Court England	England	Chinese	1971-11	General Manager	249178190004
MA, Liyan Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire England	May 30, 2013	Aug 01, 2018	Director	Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire England	England	Chinese	1974-5	Director	179025650001
MALONE, Martin Henry George The Old Market House Station Road Beckford GL20 7AN Tewkesbury Gloucestershire	Jun 01, 1993	Dec 20, 2001	Director	The Old Market House Station Road Beckford GL20 7AN Tewkesbury Gloucestershire		British	1951-4	Company Director	58171330001
MURPHY, Noel Timothy Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way Gloucestershire England	Jun 13, 2011	May 30, 2013	Director	Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way Gloucestershire England	United Kingdom	Irish	1968-12	Director	123929160003
O'CONNOR, Mark Philip Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way Gloucestershire England	Jun 13, 2011	May 30, 2013	Director	Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way Gloucestershire England	United Kingdom	Irish	1965-2	Director	110228770001
SLADE, Alan Frederick Comley House Tredington GL20 7BP Tewkesbury Gloucestershire	Feb 14, 1994	Apr 30, 1998	Director	Comley House Tredington GL20 7BP Tewkesbury Gloucestershire		British	1951-10	Engineering Director	37984390002
SYMONDS, James Andrew The Red House Kempes Corner Boughton Aluph TN25 4ER Ashford Kent	Apr 18, 1996	Jun 30, 1997	Director	The Red House Kempes Corner Boughton Aluph TN25 4ER Ashford Kent		British	1942-8	Chief Executive	31306690001
VLCEK, Paul 7 Moorend Road GL53 0EP Cheltenham Gloucestershire		Mar 25, 1996	Director	7 Moorend Road GL53 0EP Cheltenham Gloucestershire		British	1946-11	Company Director	10120330002
WRIGHT, Craig Richard Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Aug 24, 2005	Jun 13, 2011	Director	Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	England	British	1968-12	Chief Executive	58301380002
ZENG, Zhijun Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire England	May 30, 2013	Mar 13, 2018	Director	Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire England	England	Chinese	1968-6	Director	179025640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCEPTION PCB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Liyan Ma

Apr 06, 2016

Ashchurch Business Centre

GL20 8NB Tewkesbury

Alexandra Way

Gloucestershire

Yes

Nationality: Chinese

Country of Residence: China

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Zhijun Zeng

Apr 06, 2016

Ashchurch Business Centre

GL20 8NB Tewkesbury

Alexandra Way

Gloucestershire

Yes

Nationality: Chinese

Country of Residence: China

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Exception Pcb Solutions Limited

Apr 06, 2016

Alexandra Way

Ashchurch

GL20 8NB Tewkesbury

Alexandra Way

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England & Wales
Registration Number	08424587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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