ANIXTER(U.K.)LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ANIXTER(U.K.)LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
ANIXTER(U.K.)LIMITED was incorporated 52 years ago on 08/07/1971 and has the registered number: 01017023. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANIXTER(U.K.)LIMITED - BRACKNELL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INSPIRED
BRACKNELL
BERKSHIRE
RG12 1YQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE JEAN RENE WALPOT Apr 1967 Belgian Director 2018-05-18 CURRENT
JOHN AMBERG PIGOTT Jan 1932 American Director RESIGNED
ALBERT JOHN KEEP British Secretary RESIGNED
ALEXANDRA MARY JANE VAIZEY Jan 1970 British Secretary 2004-03-01 UNTIL 2011-01-04 RESIGNED
MR. JAMES HUGH ELLIS-REES Secretary 2011-01-04 UNTIL 2015-07-27 RESIGNED
WILLIAM ROBERT BANKS Apr 1952 British Secretary 1998-07-01 UNTIL 2004-03-01 RESIGNED
MICHAEL JOSEPH PARADY Jun 1947 American Director 1996-01-03 UNTIL 1997-06-05 RESIGNED
MAURITS VERSCHUEREN May 1938 Belgian Director 1994-09-01 UNTIL 2004-03-01 RESIGNED
BRUCE VAN WAGNER Apr 1925 American Director RESIGNED
ALEXANDRA MARY JANE VAIZEY Jan 1970 British Director 2004-03-01 UNTIL 2011-01-04 RESIGNED
MARLOWE LANE TAYLOR Mar 1951 American Director 1996-01-03 UNTIL 1997-06-05 RESIGNED
MR COLIN PAUL SMITH May 1970 British Director 2015-07-27 UNTIL 2021-05-12 RESIGNED
ROBERT JAMES WILSON Jan 1938 American Director RESIGNED
MS REBECCA CAROLINE PEARS Sep 1981 British Director 2015-07-27 UNTIL 2018-05-18 RESIGNED
JAMES ALBERT LOUDON Jan 1944 American Director 1994-09-01 UNTIL 1996-01-03 RESIGNED
PETER NAREY Jan 1945 British Director 1992-12-14 UNTIL 1998-10-02 RESIGNED
JAMES PROCTER REID MONTGOMERY Feb 1949 British Director 1997-06-05 UNTIL 1997-07-14 RESIGNED
ALBERT JOHN KEEP British Director RESIGNED
MR. JAMES HUGH ELLIS-REES May 1957 British Director 2011-01-04 UNTIL 2015-07-27 RESIGNED
BRADD STEVEN EASTON Apr 1960 American Director 1997-06-05 UNTIL 2000-06-01 RESIGNED
DAVID STANDROYD EAST Feb 1942 British Director RESIGNED
JOHN ALBERT DUL Mar 1961 American Director 2000-06-01 UNTIL 2005-01-14 RESIGNED
MR. THEODORE DOSCH Aug 1959 American Director 2011-07-01 UNTIL 2021-04-30 RESIGNED
WILLIAM ROBERT BANKS Apr 1952 British Director 1998-07-01 UNTIL 2015-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anixter Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFAST GROUP LIMITED BRACKNELL Active -... DORMANT 74990 - Non-trading company
EARLYDRESS LIMITED UXBRIDGE Active DORMANT 2875 - Manufacture other fabricated metal products
PASTSPEED LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 2852 - General mechanical engineering
ANIXTER LIMITED BRACKNELL Active FULL 46900 - Non-specialised wholesale trade
A W 2 LIMITED UXBRIDGE Active FULL 2874 - Manufacture fasteners, screw, chains etc.
WEBB FASTENERS COMPANY MIDDLESEX Active DORMANT 7499 - Non-trading company
EUROPEAN WATERWAYS LIMITED BEACONSFIELD Active SMALL 79110 - Travel agency activities
HMH PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
BTI (UK) PLC Dissolved... ACCOUNTS TYPE NOT AVA 6023 - Other passenger land transport
ANIXTER INTERNATIONAL LIMITED BRACKNELL Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
I P (PONTEFRACT) LIMITED UXBRIDGE Dissolved... DORMANT 2874 - Manufacture fasteners, screw, chains etc.
GKS - CENTREPIECE LTD UXBRIDGE Active DORMANT 2874 - Manufacture fasteners, screw, chains etc.
BUDGET LEASING LTD. LONDON Dissolved... ACCOUNTS TYPE NOT AVA 6023 - Other passenger land transport
ANIXTER HOLDINGS UNLIMITED BRACKNELL Dissolved... FULL 70100 - Activities of head offices
ANIXTER PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
TOTAL SUPPLY SOLUTIONS LIMITED BRACKNELL Dissolved... DORMANT 70100 - Activities of head offices
ANIXTER PENSION SCHEME TRUSTEES LIMITED BRACKNELL Active DORMANT 65300 - Pension funding
PALEY STREET ASSOCIATES LTD SLOUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRAC RENT-A-CAR INTERNATIONAL INC COUNTY OF KENT UNITED STATES Dissolved... ACCOUNTS TYPE NOT AVA None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANIXTER(U.K.)LIMITED 2022-08-24 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - ANIXTER(U.K.)LIMITED 2021-09-23 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - ANIXTER(U.K.)LIMITED 2021-01-01 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - ANIXTER(U.K.)LIMITED 2017-09-05 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - ANIXTER(U.K.)LIMITED 2016-10-29 31-12-2015 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANIXTER PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
ANIXTER PENSION SCHEME TRUSTEES LIMITED BRACKNELL Active DORMANT 65300 - Pension funding
PEAC HOLDINGS (UK) LIMITED BRACKNELL ENGLAND Active FULL 64205 - Activities of financial services holding companies
HAYTER HEALTHCARE LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
PEAC SOLUTIONS LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 99999 - Dormant Company