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Jcdecaux UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hounslow
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Company Details
  • Business Name
    Jcdecaux UK LTD
  • Address
    ******************
  • SIC Codes
    73110
  • SIC Description
    Advertising agencies
  • Company Number
    01679670
  • Listing UID
    65271
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Location
  • FMMJ+V5 Brentford, UK

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Geolocation Details
  • Latitude
    51.484738
  • Longitude
    -0.319534
  • Easting
    516781.0
  • Northing
    177537.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU77657
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 22, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HAGUENIER, Antoine
    Appointed On: June 1, 2026
    Occupation: N/A
    Role: secretary
    Address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
    COLLINS, Christopher William Robertson
    Appointed On: March 27, 2019
    Occupation: N/A
    Role: director
    Address: 27, Sale Place, London, W2 1YR, England
    DECAUX, Jean-Francois
    Appointed On: September 12, 2013
    Occupation: N/A
    Role: director
    Address: 27, Sale Place, London, W2 1YR, England
    DRYE, Philip Stewart
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
    HAGUENIER, Antoine
    Appointed On: June 1, 2026
    Occupation: N/A
    Role: director
    Address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
    MCEVOY, David
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: 27, Sale Place, London, W2 1YR, England
    WILDMAN, Simon, Mr.
    Appointed On: March 12, 2026
    Occupation: N/A
    Role: director
    Address: 991, 991 Great West Rod, Brentford, London, TW8 9DN, United Kingdom
    WILES, Dallas Conroy
    Appointed On: March 27, 2019
    Occupation: N/A
    Role: director
    Address: 27, Sale Place, London, W2 1YR, England
    BOISSEAU, Sandra
    Appointed On: March 24, 2022
    Occupation: N/A
    Role: secretary
    Address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
    Resigned On: February 24, 2023
    CAUDROM, Robert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Bp Tt Saine - Appoline, Plaisir France 78373
    Resigned On: September 1, 1991
    HUON DE KERMADEC, Thibaut
    Appointed On: October 7, 2019
    Occupation: N/A
    Role: secretary
    Address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
    Resigned On: March 24, 2022
    THOMAS, Philip Idris James
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: secretary
    Address: Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
    Resigned On: October 7, 2019
    THOMPSON, Ian Nicholas
    Appointed On: September 1, 1991
    Occupation: N/A
    Role: secretary
    Address: 4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY
    Resigned On: December 31, 2001
    WANG, Xinyue (Anna)
    Appointed On: February 24, 2023
    Occupation: N/A
    Role: secretary
    Address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
    Resigned On: June 1, 2026
    BERWIN, Spencer
    Appointed On: October 5, 1998
    Occupation: N/A
    Role: director
    Address: Peakes Farmhouse, Mount Road, Theydon Garnon, Epping, CM16 7PJ
    Resigned On: October 7, 2019
    BLANCHARD, Gael
    Appointed On: July 25, 1996
    Occupation: N/A
    Role: director
    Address: 17 Rue Soyer, Neuilly Sur Seine, 92200, France
    Resigned On: October 4, 2006
    BOISSEAU, Sandra
    Appointed On: February 15, 2022
    Occupation: N/A
    Role: director
    Address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
    Resigned On: February 24, 2023
    BROUSSE, Alain
    Appointed On: September 1, 1991
    Occupation: N/A
    Role: director
    Address: 23 Paddenswick Road, London, W6
    Resigned On: December 31, 1994
    CAUDRON, Robert
    Appointed On: July 25, 1996
    Occupation: N/A
    Role: director
    Address: Bp 11, Plaisir Cedex, 78373, France
    Resigned On: July 2, 2007
    COOPER, Mark
    Appointed On: January 13, 2000
    Occupation: N/A
    Role: director
    Address: 17 Tansur Court, St Neots, Cambridgeshire, PE19 1RA
    Resigned On: October 1, 2015
    DECAUX, Jean-Francois
    Appointed On: September 1, 1991
    Occupation: N/A
    Role: director
    Address: 72 Addison Road, London, W14 8EB
    Resigned On: December 31, 2002
    DECAUX, Jean-Luc
    Appointed On: April 18, 2000
    Occupation: N/A
    Role: director
    Address: 72 Addison Road, London, W14 8EB
    Resigned On: September 1, 2000
    DECAUX, Jeane Claude
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bp Tt Saine Appoline, Plaisir France 78373
    Resigned On: September 1, 1991
    DEGONSE, Gerard
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: 17 Rue Soyer, Neuilly Sur Seine, 92200, France
    Resigned On: December 16, 2010
    DUPRE, Xavier
    Appointed On: October 5, 1998
    Occupation: N/A
    Role: director
    Address: 14 Queen Annes Drive, Ealing, London, W5 3XR
    Resigned On: November 2, 2020
    EDDLESTON, Neil Allan
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: Emerald Cottage, Box Tree Lane, Postcombe, Oxfordshire, OX9 7DT
    Resigned On: November 2, 2020
    FRANCE, Julie
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: 10 Park Avenue, London, SW14 8AT
    Resigned On: January 31, 2014
    HAGUENIER, Antoine
    Appointed On: January 17, 2025
    Occupation: N/A
    Role: director
    Address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
    Resigned On: October 15, 2025
    HAINES, Lawrence Richard
    Appointed On: June 27, 2000
    Occupation: N/A
    Role: director
    Address: Carlton House 1 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY
    Resigned On: February 2, 2016
    HUON DE KERMADEC, Thibaut
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: director
    Address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
    Resigned On: March 24, 2022
    JEANJEAN, Pierre Michel Marie
    Appointed On: January 3, 1994
    Occupation: N/A
    Role: director
    Address: 4 Cleveland Avenue, London, W4 1SN
    Resigned On: April 13, 2012
    KAVANAGH, Helena Mary
    Appointed On: August 23, 2012
    Occupation: N/A
    Role: director
    Address: 27, Sale Place, London, W2 1YR, England
    Resigned On: August 26, 2025
    MALE, Jeremy John
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: director
    Address: Oaklands The Bridle Path, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LT
    Resigned On: September 12, 2013
    SULLIVAN, Alan
    Appointed On: January 31, 2014
    Occupation: N/A
    Role: director
    Address: 991, Great West Road, Brentford, Middlesex, TW8 9DN, England
    Resigned On: August 31, 2019
    THOMAS, Philip Idris James
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
    Resigned On: October 7, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    JCDECAUX UK LIMITED
    Company Number
    01679670
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 30, 2026
    Next Due
    July 14, 2027
    Next Made Up To
    June 30, 2027
    Overdue
    No
    Date Of Creation
    November 19, 1982
    ETag
    269b34ad7baaef12d68465e7f3576560ea6d8d50
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 1, 2015
    Previous Company Names
    Ceased On
    July 16, 2007
    Effective From
    July 1, 1991
    Name
    J C DECAUX UK LTD.
    Ceased On
    July 1, 1991
    Effective From
    September 21, 1983
    Name
    STREET EQUIPMENT LIMITED
    Ceased On
    September 21, 1983
    Effective From
    January 24, 1983
    Name
    J.C. DECAUX LOOMATIC LIMITED
    Ceased On
    January 24, 1983
    Effective From
    November 19, 1982
    Name
    ZEALOCEAN LIMITED
    Registered Office Address
    Address Line 1
    991 Great West Road
    Address Line 2
    Brentford
    Locality
    Middlesex
    Post Code
    TW8 9DN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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