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EXEPEX ESTATES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00429417
Incorporation Date
1947-02-11
Company Type
Private limited company (Ltd.)
Address
MARLBOROUGH, United Kingdom
Website
shieldmanagement.co.uk/
Source: Companies House

EXEPEX ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00429417, and its current status with Companies House is active. The company was incorporated on 11 February 1947 and lists its registered address as MARLBOROUGH, United Kingdom. 1 shareholder is on record for EXEPEX ESTATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EXEPEX ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SOLENT INVESTMENTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SOLENT INVESTMENTS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for EXEPEX ESTATES LIMITED are current appointments, filed with Companies House. Nicholas Chase (appointed 2014-03-01) and Melanie Pittams both serve as Director; James Pittams (appointed 2016-02-25) serves as Company Secretary. The remaining 2 records shown (Anna Easton and Pamela Page) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EXEPEX ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NC
Nicholas Chase ACTIVE

Appointed
2014-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Melanie Pittams ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Pittams ACTIVE

Appointed
2016-02-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AE
Anna Easton RESIGNED

Appointed
1998-04-06
Resigned
2021-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Pamela Page RESIGNED

Appointed
1992-04-11
Resigned
2016-02-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EXEPEX ESTATES LIMITED sits 2 levels below its ultimate parent, SOLENT INVESTMENTS HOLDINGS LIMITED, registered in United Kingdom. Immediately above EXEPEX ESTATES LIMITED is SOLENT INVESTMENTS LIMITED, holding 100% as filed in EXEPEX ESTATES LIMITED's own shareholder record with Companies House. SOLENT INVESTMENTS HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SOLENT INVESTMENTS HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns EXEPEX ESTATES LIMITED?

One shareholder is currently on record for EXEPEX ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOLENT INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EXEPEX ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EXEPEX ESTATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EXEPEX ESTATES LIMITED have on record?

1 shareholder is shown on record for EXEPEX ESTATES LIMITED.

What is EXEPEX ESTATES LIMITED's company registration number?

EXEPEX ESTATES LIMITED's registration number is 00429417, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXEPEX ESTATES LIMITED still an active company?

EXEPEX ESTATES LIMITED's status on Companies House is listed as active.

When was EXEPEX ESTATES LIMITED incorporated?

EXEPEX ESTATES LIMITED was incorporated on 11 February 1947, according to Companies House.

What is EXEPEX ESTATES LIMITED's registered address?

The registered address on file for EXEPEX ESTATES LIMITED is MARLBOROUGH, United Kingdom.

What legal structure is EXEPEX ESTATES LIMITED registered as?

EXEPEX ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXEPEX ESTATES LIMITED?

Three of the 5 officer records shown for EXEPEX ESTATES LIMITED are current appointments, filed with Companies House. Nicholas Chase (appointed 2014-03-01) and Melanie Pittams both serve as Director; James Pittams (appointed 2016-02-25) serves as Company Secretary. The remaining 2 records shown (Anna Easton and Pamela Page) are former appointments that have since been resigned. Management authority at EXEPEX ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXEPEX ESTATES LIMITED have a parent company or subsidiaries?

EXEPEX ESTATES LIMITED sits 2 levels below its ultimate parent, SOLENT INVESTMENTS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to EXEPEX ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXEPEX ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EXEPEX ESTATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXEPEX ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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