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 -

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELX PLC Active GROUP 58110 - Book publishing
REED ELSEVIER PENSION TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
RELX GROUP PLC Active FULL 70100 - Activities of head offices
RE (RCB) LIMITED Active DORMANT 74990 - Non-trading company
REV VENTURE PARTNERS LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX (INVESTMENTS) PLC Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RELX FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.