REXEL UK HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
REXEL UK HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
REXEL UK HOLDINGS LIMITED was incorporated 30 years ago on 06/09/1993 and has the registered number: 02852274. The accounts status is FULL.
REXEL UK HOLDINGS LIMITED was incorporated 30 years ago on 06/09/1993 and has the registered number: 02852274. The accounts status is FULL.
REXEL UK HOLDINGS LIMITED - LIVERPOOL
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 | 31/12/2020 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
HAGEMEYER (UK) HOLDINGS LIMITED (until 03/02/2009)
HAGEMEYER (UK) HOLDINGS LIMITED (until 03/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2021 | 20/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS LEEK | May 1975 | British | Director | 2019-12-01 | CURRENT |
| MR TOBY JAMES TRAIN | Mar 1979 | British | Director | 2015-04-28 | CURRENT |
| THOMAS HAMMERSCHMID | Apr 1967 | Austrian | Director | 2006-07-01 UNTIL 2008-07-31 | RESIGNED |
| ALEXANDER JAN WOUTERSE | Oct 1965 | Dutch | Director | 2005-05-30 UNTIL 2006-06-30 | RESIGNED |
| PHILIP ANTHONY BETSCH | Jul 1940 | American | Director | 1993-11-29 UNTIL 1995-04-26 | RESIGNED |
| HENDRIKUS JOHANNES JACOBUS BIRNER | Aug 1942 | Dutch | Director | 1993-11-29 UNTIL 1994-05-31 | RESIGNED |
| ANTHONY HUGH BURR | Oct 1951 | British | Director | 2000-06-21 UNTIL 2003-04-01 | RESIGNED |
| MR NEIL MICHAEL CROXSON | Apr 1968 | British | Director | 2008-08-01 UNTIL 2015-04-28 | RESIGNED |
| HENDRIK JACOBUS DE GRAAF | Oct 1941 | Dutch | Director | 1994-05-31 UNTIL 2000-02-01 | RESIGNED |
| MR ANDREW JOHN FORRESTER | Jul 1962 | British | Director | 2003-05-06 UNTIL 2005-05-30 | RESIGNED |
| MR ANGUS MACLEAN FRASER | Nov 1953 | Irish | Director | 2003-04-01 UNTIL 2005-01-14 | RESIGNED |
| JAN SJOERD TJALLING TIEMSTRA | Nov 1952 | Dutch | Director | 2003-08-14 UNTIL 2008-09-30 | RESIGNED |
| MR JOHN CHRISTOPHER JAMES HOGAN | Apr 1961 | Irish | Director | 2005-12-01 UNTIL 2019-12-01 | RESIGNED |
| RICHARD JOSEPH HIGGERSON | Dec 1942 | American | Director | 1995-04-26 UNTIL 1995-11-01 | RESIGNED |
| WILCO GUSTAAF JISKOOT | Jun 1950 | Dutch | Director | 1993-11-29 UNTIL 1994-05-31 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2000-06-21 UNTIL 2003-03-28 | RESIGNED |
| EDUARD HENRICUS MARIA VAN DEN ASSEM | May 1947 | Dutch | Director | 2000-02-01 UNTIL 2003-08-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-06 UNTIL 1993-09-06 | RESIGNED | ||
| JOHN MATTHEW HOWGATE | Jun 1940 | British | Director | 1993-09-06 UNTIL 1993-11-29 | RESIGNED |
| RODNEY STOYEL | Jun 1949 | British | Director | 2005-01-17 UNTIL 2005-08-03 | RESIGNED |
| JAMES HENRY RIDDELL | Feb 1950 | British | Director | 1995-11-01 UNTIL 2000-06-21 | RESIGNED |
| ANTHONY ANDRE BORIS TEVES | Mar 1948 | British | Director | 1994-12-22 UNTIL 2000-05-01 | RESIGNED |
| IVO HYACINTHE HENRI JOSEPH MARIE MANDERS | Aug 1950 | Director | RESIGNED | ||
| IVO HYACINTHE HENRI JOSEPH MARIE MANDERS | Aug 1950 | Director | 1993-09-06 UNTIL 1993-11-29 | RESIGNED | |
| MR HENRI-PAUL LASCHKAR | Jun 1957 | French | Director | 2009-02-23 UNTIL 2015-04-28 | RESIGNED |
| DOUGLAS MURRAY KNAPP | May 1932 | Canadian | Director | 1993-11-29 UNTIL 1994-06-17 | RESIGNED |
| MR PATRICK JOSEPH PLUNKETT | Dec 1950 | Irish | Director | 1993-11-29 UNTIL 1994-05-31 | RESIGNED |
| JONATHAN RICHARD PASSMAN | Jan 1966 | British | Secretary | 2007-06-12 UNTIL 2009-04-03 | RESIGNED |
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Secretary | 2005-01-17 UNTIL 2007-06-12 | RESIGNED |
| IVO HYACINTHE HENRI JOSEPH MARIE MANDERS | Aug 1950 | Secretary | 1993-09-06 UNTIL 2000-06-21 | RESIGNED | |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2000-06-21 UNTIL 2003-03-28 | RESIGNED |
| MR ANDREW JOHN FORRESTER | Jul 1962 | British | Secretary | 2003-05-06 UNTIL 2005-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexel Senate Limited | 2016-06-30 | Birmingham | Ownership of shares 75 to 100 percent |