RELX (UK) LIMITED -
Company Profile | Company Filings |
Overview
RELX (UK) LIMITED is a Private Limited Company from and has the status: Active.
RELX (UK) LIMITED was incorporated 31 years ago on 11/09/1992 and has the registered number: 02746621. The accounts status is FULL and accounts are next due on 30/09/2024.
RELX (UK) LIMITED was incorporated 31 years ago on 11/09/1992 and has the registered number: 02746621. The accounts status is FULL and accounts are next due on 30/09/2024.
RELX (UK) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1-3 STRAND
WC2N 5JR
This Company Originates in : United Kingdom
Previous trading names include:
REED ELSEVIER (UK) LIMITED (until 02/11/2015)
REED ELSEVIER (UK) LIMITED (until 02/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2014-10-02 | CURRENT |
MR ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2021-11-15 | CURRENT | ||
MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
JOHN NICHOLAS PHILBIN | Mar 1950 | British | Director | 1996-09-23 UNTIL 2000-06-30 | RESIGNED |
DAVID LEWIS SUMMERS | Nov 1941 | British | Director | 1996-01-01 UNTIL 1997-01-01 | RESIGNED |
MR NIGEL JOHN STAPLETON | Nov 1946 | British | Director | 1992-09-18 UNTIL 1995-08-07 | RESIGNED |
MR NIGEL JOHN STAPLETON | Nov 1946 | British | Director | 1999-04-30 UNTIL 1999-09-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-09-11 UNTIL 1992-09-15 | RESIGNED | ||
JOHN CROSSLEY THOMPSON | Apr 1941 | British | Director | 1992-09-18 UNTIL 1992-10-12 | RESIGNED |
WILLIAM PETER SHEPHERD | Apr 1946 | British | Director | 1996-01-01 UNTIL 1998-12-31 | RESIGNED |
ANTHONY SHEEN | Dec 1944 | British | Director | 1996-01-01 UNTIL 1999-03-31 | RESIGNED |
MR MICHAEL JOHN RUSBRIDGE | Jan 1955 | British | Director | 1996-01-01 UNTIL 2000-06-30 | RESIGNED |
PAUL RICHARDSON | Jan 1960 | British | Director | 2003-10-23 UNTIL 2013-03-01 | RESIGNED |
MR WILLOUGHBY MARK ST JOHN RADCLIFFE | Apr 1946 | British | Director | 2000-06-30 UNTIL 2001-03-30 | RESIGNED |
MS ANNE JANETTE JOSEPH | Oct 1953 | British | Director | 1999-07-19 UNTIL 2014-12-01 | RESIGNED |
JOHN BENEDICT MELLON | Nov 1940 | British | Director | 1994-06-27 UNTIL 1999-04-30 | RESIGNED |
LESLIE DIXON | Aug 1951 | British | Secretary | 1992-09-18 UNTIL 1992-12-31 | RESIGNED |
LESLIE DIXON | Aug 1951 | British | Secretary | 1993-10-01 UNTIL 2011-03-31 | RESIGNED |
MR STEPHEN JOHN COWDEN | Secretary | 2011-03-31 UNTIL 2011-12-21 | RESIGNED | ||
HERMAN SPRUIJT | Sep 1949 | Dutch | Director | 1995-08-17 UNTIL 1999-01-25 | RESIGNED |
SIMON COLIN MITCHLEY | Secretary | 2011-12-21 UNTIL 2012-06-30 | RESIGNED | ||
MR ALAN WILLIAM MCCULLOCH | Secretary | 2012-06-26 UNTIL 2019-08-30 | RESIGNED | ||
MS ANNE JANETTE JOSEPH | Oct 1953 | British | Secretary | 1996-08-07 UNTIL 1996-08-12 | RESIGNED |
KAREN RICHARDSON | British | Secretary | 1993-01-01 UNTIL 1993-10-01 | RESIGNED | |
MR SIMON JOHN PEREIRA | Secretary | 2019-08-01 UNTIL 2021-11-15 | RESIGNED | ||
MR MARK HENRY ARMOUR | Jul 1954 | British | Director | 2000-06-30 UNTIL 2012-11-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-11 UNTIL 1992-09-15 | RESIGNED | ||
GAVIN ANTHONY HOWE | Apr 1954 | British | Director | 1998-11-26 UNTIL 2000-06-30 | RESIGNED |
ALEXANDER BERESFORD GRANT | Apr 1955 | British | Director | 1996-06-13 UNTIL 1996-11-30 | RESIGNED |
SIR PETER JOHN DAVIS | Dec 1941 | British | Director | 1992-10-12 UNTIL 1994-06-27 | RESIGNED |
SIR CRISPEN HENRY DAVIS | Mar 1949 | British | Director | 1999-09-01 UNTIL 2000-06-30 | RESIGNED |
MR GEORGE ROBERT NEVILLE CUSWORTH | Oct 1938 | British | Director | 1995-08-07 UNTIL 1999-04-30 | RESIGNED |
STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2001-02-05 UNTIL 2011-12-21 | RESIGNED |
HERMAN BRUGGINK | Jul 1946 | Dutch | Director | 1995-04-19 UNTIL 1996-04-09 | RESIGNED |
MICHAEL GORDON BOSWOOD | Aug 1950 | British | Director | 1996-01-01 UNTIL 1996-09-30 | RESIGNED |
CHRISTOPHER BLAKE | Mar 1960 | British | Director | 1997-06-04 UNTIL 1998-10-15 | RESIGNED |
MRS KUMSAL BAYAZIT BESSON | Aug 1974 | Turkish | Director | 2012-11-19 UNTIL 2016-09-15 | RESIGNED |
MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | 1996-11-01 UNTIL 2000-06-30 | RESIGNED |
RICHARD GORDON BAKER | Jul 1944 | British | Director | 1992-09-18 UNTIL 1992-12-31 | RESIGNED |
MR MARK HENRY ARMOUR | Jul 1954 | British | Director | 1995-09-18 UNTIL 1996-09-23 | RESIGNED |
TREVOR ARTHUR JENKINS | Aug 1959 | British | Director | 1999-07-19 UNTIL 2003-10-23 | RESIGNED |
KEITH JONES | Jul 1956 | British | Director | 1996-01-01 UNTIL 2000-06-30 | RESIGNED |
MICHAEL ANTHONY HOPE | Dec 1949 | British | Director | 1996-01-01 UNTIL 1998-02-05 | RESIGNED |
MICHAEL MATTHEW | Mar 1948 | British | Director | 1996-01-01 UNTIL 1998-01-19 | RESIGNED |
RICHARD HOWARD MARK YATES | Oct 1956 | British | Director | 1999-07-19 UNTIL 2000-04-28 | RESIGNED |
PAUL VIRIK | Mar 1950 | British | Director | 1998-03-02 UNTIL 2000-06-30 | RESIGNED |
PIERRE JOHAN JACQUES GERARD VINKEN | Nov 1927 | Dutch | Director | 1993-01-01 UNTIL 1995-04-19 | RESIGNED |
IAN ALEXANDER NOBLE IRVINE | Jul 1936 | British | Director | 1996-04-09 UNTIL 1996-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relx (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |