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Company registry profile

EXTON MANAGEMENT & MARKETING LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01741667
Incorporation Date
1983-07-25
Company Type
Private limited company (Ltd.)
Address
DROXFORD, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

EXTON MANAGEMENT & MARKETING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01741667, and its current status with Companies House is active. The company was incorporated on 25 July 1983 and lists its registered address as DROXFORD, United Kingdom. 1 shareholder is on record for EXTON MANAGEMENT & MARKETING 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 7 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
WALLOPS WOOD DAIRY LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for EXTON MANAGEMENT & MARKETING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WALLOPS WOOD DAIRY 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.

Officers

5

SM
Simon Martin ACTIVE

Appointed
1991-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Martin ACTIVE

Appointed
2022-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Martin RESIGNED

Appointed
1991-12-12
Resigned
2013-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Clare Martin RESIGNED

Appointed
1991-12-12
Resigned
2013-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mary Martin RESIGNED

Appointed
1991-12-12
Resigned
2013-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for EXTON MANAGEMENT & MARKETING LIMITED are current appointments, filed with Companies House. Simon Martin (appointed 1991-12-12) and Robert Martin (appointed 2022-08-02) both serve as Director. The remaining 3 records shown (Christopher Martin, Clare Martin and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EXTON MANAGEMENT & MARKETING 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

Ultimate HQ
WALLOPS WOOD DAIRY LIMITED
United Kingdom

How these relationships were recorded

EXTON MANAGEMENT & MARKETING LIMITED sits 1 level below its ultimate parent, WALLOPS WOOD DAIRY LIMITED, registered in United Kingdom. Immediately above EXTON MANAGEMENT & MARKETING LIMITED is WALLOPS WOOD DAIRY LIMITED, holding 100% as filed in EXTON MANAGEMENT & MARKETING LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns EXTON MANAGEMENT & MARKETING LIMITED?

One shareholder is currently on record for EXTON MANAGEMENT & MARKETING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WALLOPS WOOD DAIRY 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 EXTON MANAGEMENT & MARKETING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EXTON MANAGEMENT & MARKETING 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 EXTON MANAGEMENT & MARKETING LIMITED have on record?

1 shareholder is shown on record for EXTON MANAGEMENT & MARKETING LIMITED.

What is EXTON MANAGEMENT & MARKETING LIMITED's company registration number?

EXTON MANAGEMENT & MARKETING LIMITED's registration number is 01741667, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXTON MANAGEMENT & MARKETING LIMITED still an active company?

EXTON MANAGEMENT & MARKETING LIMITED's status on Companies House is listed as active.

When was EXTON MANAGEMENT & MARKETING LIMITED incorporated?

EXTON MANAGEMENT & MARKETING LIMITED was incorporated on 25 July 1983, according to Companies House.

What is EXTON MANAGEMENT & MARKETING LIMITED's registered address?

The registered address on file for EXTON MANAGEMENT & MARKETING LIMITED is DROXFORD, United Kingdom.

What legal structure is EXTON MANAGEMENT & MARKETING LIMITED registered as?

EXTON MANAGEMENT & MARKETING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXTON MANAGEMENT & MARKETING LIMITED?

Two of the 5 officer records shown for EXTON MANAGEMENT & MARKETING LIMITED are current appointments, filed with Companies House. Simon Martin (appointed 1991-12-12) and Robert Martin (appointed 2022-08-02) both serve as Director. The remaining 3 records shown (Christopher Martin, Clare Martin and 1 other) are former appointments that have since been resigned. Management authority at EXTON MANAGEMENT & MARKETING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXTON MANAGEMENT & MARKETING LIMITED have a parent company or subsidiaries?

EXTON MANAGEMENT & MARKETING LIMITED sits 1 level below its ultimate parent, WALLOPS WOOD DAIRY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to EXTON MANAGEMENT & MARKETING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXTON MANAGEMENT & MARKETING 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 EXTON MANAGEMENT & MARKETING 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 EXTON MANAGEMENT & MARKETING 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 7 November 2026.

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