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Nom

Rexel UK Limited

Adresse
Ground Floor, Eagle Court 2
Hatchford Brook
Hatchford Way, Sheldon
Birmingham
B26 3RZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2016
Société Numéro de Registre 00434724 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Hagemeyer (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rexel Developpement S.A.S. Status: Active Notified: 15/11/2021 Companies House Number: 00000480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rexel Uk Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 15/11/2021 Companies House Number: 02852274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Aponte, Edgar Hatchford Way, Sheldon, Birmingham, England Status: Active Notified: 03/02/2020 Date of Birth: 08/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Houet, Sebastien Hatchford Way, Sheldon, Birmingham, England Status: Active Notified: 07/07/2016 Date of Birth: 05/1967 Occupation: Vp Finance Role: Director Country of Residence: France Nationality: French
    Leek, Marcus Hatchford Way, Sheldon, Birmingham, England Status: Active Notified: 30/05/2017 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Train, Toby James Hatchford Way, Sheldon, Birmingham, England Status: Active Notified: 24/05/2010 Role: Secretary
    Croxson, Neil Michael Potters Bar, United Kingdom Status: Ceased Notified: 01/08/2008 Ceased: 28/04/2015 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Denmans Electrical Wholesalers Limited Status: Active Notified: 30/06/2016 Companies House Number: 00291521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parker Merchanting Limited Status: Active Notified: 30/06/2016 Companies House Number: 00224779 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Warrior (1979) Limited Status: Active Notified: 30/06/2016 Companies House Number: 00421340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors