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EXTEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03275554
Incorporation Date
1996-11-08
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.extel.co.nz/
Source: Companies House

EXTEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03275554, and its current status with Companies House is active. The company was incorporated on 8 November 1996 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for EXTEL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for EXTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHRISTOPHER MICHAEL HIGGINS, holding 88% — a majority holding — followed by SUSAN JANET HIGGINS at 12%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CHRISTOPHER MICHAEL HIGGINS 88% Companies House
SUSAN JANET HIGGINS 12% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of EXTEL LIMITED currently on record is Christopher Higgins; five officers are currently on record for EXTEL LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EXTEL 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.

CH
Christopher Higgins ACTIVE

Appointed
1996-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Susan Higgins ACTIVE

Appointed
1996-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thomas Brooks ACTIVE

Appointed
2015-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jane Nash ACTIVE

Appointed
2015-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Susan Higgins ACTIVE

Appointed
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns EXTEL LIMITED?

Two shareholders are currently on record for EXTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHRISTOPHER MICHAEL HIGGINS, holding 88% — a majority holding — followed by SUSAN JANET HIGGINS at 12%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for EXTEL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does EXTEL LIMITED have on record?

2 shareholders are shown on record for EXTEL LIMITED.

What is EXTEL LIMITED's company registration number?

EXTEL LIMITED's registration number is 03275554, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXTEL LIMITED still an active company?

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

When was EXTEL LIMITED incorporated?

EXTEL LIMITED was incorporated on 8 November 1996, according to Companies House.

What is EXTEL LIMITED's registered address?

The registered address on file for EXTEL LIMITED is Birmingham, United Kingdom.

What legal structure is EXTEL LIMITED registered as?

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

Who are the officers/directors of EXTEL LIMITED?

The Director of EXTEL LIMITED currently on record is Christopher Higgins; five officers are currently on record for EXTEL LIMITED, filed with Companies House. Management authority at EXTEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXTEL 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 EXTEL 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 EXTEL 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 19 October 2026.

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