EXP1 LIMITED
EXP1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01051687, and its current status with Companies House is active. The company was incorporated on 26 April 1972 and lists its registered address as United Kingdom. 1 shareholder is on record for EXP1 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for EXP1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BELL ROCK (HOLDINGS) LTD, 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 |
|---|---|---|---|
| BELL ROCK (HOLDINGS) LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for EXP1 LIMITED, filed with Companies House. Christopher Jones (appointed 1991-08-14), Anthony Jones (appointed 1991-08-14) and Peter Jones (appointed 2015-06-01) all serve as Director; June Jones (appointed 1991-08-14) serves as Company Secretary.
Management authority at EXP1 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.
Group Structure
EXP1 LIMITED sits 1 level below its ultimate parent, BELL ROCK (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to BELL ROCK (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXP1 LIMITED's own shareholder record.
BELL ROCK (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EXP1 LIMITED?
One shareholder is currently on record for EXP1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BELL ROCK (HOLDINGS) LTD, 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 EXP1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXP1 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 EXP1 LIMITED have on record?
1 shareholder is shown on record for EXP1 LIMITED.
What is EXP1 LIMITED's company registration number?
EXP1 LIMITED's registration number is 01051687, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXP1 LIMITED still an active company?
EXP1 LIMITED's status on Companies House is listed as active.
When was EXP1 LIMITED incorporated?
EXP1 LIMITED was incorporated on 26 April 1972, according to Companies House.
What is EXP1 LIMITED's registered address?
The registered address on file for EXP1 LIMITED is United Kingdom.
What legal structure is EXP1 LIMITED registered as?
EXP1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXP1 LIMITED?
Four officers are currently on record for EXP1 LIMITED, filed with Companies House. Christopher Jones (appointed 1991-08-14), Anthony Jones (appointed 1991-08-14) and Peter Jones (appointed 2015-06-01) all serve as Director; June Jones (appointed 1991-08-14) serves as Company Secretary. Management authority at EXP1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXP1 LIMITED have a parent company or subsidiaries?
EXP1 LIMITED sits 1 level below its ultimate parent, BELL ROCK (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EXP1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXP1 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 EXP1 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 EXP1 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 20 October 2026.