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Rexel UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
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Company Details
  • Business Name
    Rexel UK LTD
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    00434724
  • Listing UID
    56970
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Location
  • Eagle Court, 2 Hatchford Wy, Birmingham B26 3RZ, UK

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Geolocation Details
  • Latitude
    52.451891
  • Longitude
    -1.763984
  • Easting
    416136.0
  • Northing
    283795.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU86780
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, January 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TRAIN, Toby James
    Appointed On: May 24, 2010
    Occupation: N/A
    Role: secretary
    Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
    FOLEY, Ciaran
    Appointed On: September 1, 2024
    Occupation: N/A
    Role: director
    Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
    HASAN, Ufuk
    Appointed On: September 1, 2024
    Occupation: N/A
    Role: director
    Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
    HOUET, Sebastien
    Appointed On: July 7, 2016
    Occupation: N/A
    Role: director
    Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
    MOREAU, Thomas
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
    FORRESTER, Andrew John
    Appointed On: May 6, 2003
    Occupation: N/A
    Role: secretary
    Address: The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
    Resigned On: January 17, 2005
    HAYWOOD, Timothy Paul
    Appointed On: March 12, 1999
    Occupation: N/A
    Role: secretary
    Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
    Resigned On: March 28, 2003
    MULLEN, Kenneth John
    Appointed On: January 17, 2005
    Occupation: N/A
    Role: secretary
    Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
    Resigned On: June 12, 2007
    PASSMAN, Jonathan Richard
    Appointed On: June 12, 2007
    Occupation: N/A
    Role: secretary
    Address: 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
    Resigned On: April 3, 2009
    SABIN, Douglas Harold
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 8 Radcliffe Drive, Halesowen, West Midlands, B62 8PJ
    Resigned On: March 12, 1999
    APONTE, Edgar
    Appointed On: February 3, 2020
    Occupation: N/A
    Role: director
    Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
    Resigned On: September 1, 2024
    BERARD, Patrick Louis Jean
    Appointed On: April 28, 2015
    Occupation: N/A
    Role: director
    Address: Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, England
    Resigned On: December 12, 2016
    BROCKETT, Jon Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 Grendon Road, Solihull, West Midlands, B92 7EL
    Resigned On: August 31, 1996
    BURR, Anthony Hugh
    Appointed On: October 4, 1993
    Occupation: N/A
    Role: director
    Address: Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
    Resigned On: April 1, 2003
    COOPER, Michael Robert
    Appointed On: May 21, 1997
    Occupation: N/A
    Role: director
    Address: 22 Fields Park Drive, Alcester, Warwickshire, B49 6QR
    Resigned On: March 31, 1998
    CROXSON, Neil Michael
    Appointed On: August 1, 2008
    Occupation: N/A
    Role: director
    Address: 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
    Resigned On: April 28, 2015
    DE BECKER, Rudi
    Appointed On: September 30, 2005
    Occupation: N/A
    Role: director
    Address: Suite Beysterveld 31,, 1083 Ka Amsterdam, FOREIGN, The Netherlands
    Resigned On: December 1, 2005
    DE GRAAF, Hendrik Jacobus
    Appointed On: August 31, 1996
    Occupation: N/A
    Role: director
    Address: Kleverheim, Krachtighuizerweg 19, Putten 3881 Pc, The Netherlands, FOREIGN
    Resigned On: May 21, 1997
    DELABARRE, Laurent
    Appointed On: July 20, 2010
    Occupation: N/A
    Role: director
    Address: 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
    Resigned On: September 14, 2012
    DUTOUR, Benoit
    Appointed On: July 20, 2010
    Occupation: N/A
    Role: director
    Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
    Resigned On: July 31, 2014
    ELSMORE, Robert John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 40 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BA
    Resigned On: October 4, 1993
    FAVRE, Michel
    Appointed On: January 15, 2010
    Occupation: N/A
    Role: director
    Address: 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
    Resigned On: September 14, 2012
    FORRESTER, Andrew John
    Appointed On: May 6, 2003
    Occupation: N/A
    Role: director
    Address: The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
    Resigned On: May 30, 2005
    FRASER, Angus Maclean
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: director
    Address: 3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
    Resigned On: January 14, 2005
    GILL, Robert John
    Appointed On: April 26, 2012
    Occupation: N/A
    Role: director
    Address: Maple House, 5th Floor, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
    Resigned On: May 30, 2017
    HAMMERSCHMID, Thomas
    Appointed On: July 1, 2006
    Occupation: N/A
    Role: director
    Address: 86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH
    Resigned On: July 31, 2008
    HAUW, Mattieu Georges Denis
    Appointed On: February 23, 2009
    Occupation: N/A
    Role: director
    Address: 189-190, Boulevard Malesherbes, Paris, 75017, France
    Resigned On: January 15, 2010
    HAYWOOD, Timothy Paul
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: director
    Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
    Resigned On: March 28, 2003
    HOGAN, John Christopher James
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: director
    Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
    Resigned On: December 1, 2019
    HUDSON, John Swanston
    Appointed On: May 21, 1997
    Occupation: N/A
    Role: director
    Address: 44 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH
    Resigned On: December 31, 2000
    LARROUMET, Mathieu
    Appointed On: December 12, 2016
    Occupation: N/A
    Role: director
    Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
    Resigned On: March 28, 2018
    LASCHKAR, Henri-Paul
    Appointed On: February 23, 2009
    Occupation: N/A
    Role: director
    Address: 5th Floor, Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
    Resigned On: April 28, 2015
    LEEK, Marcus
    Appointed On: May 30, 2017
    Occupation: N/A
    Role: director
    Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
    Resigned On: September 16, 2024
    MCDANIEL, Anthony Richard
    Appointed On: February 23, 2009
    Occupation: N/A
    Role: director
    Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
    Resigned On: July 22, 2013
    NICHOLS, Matt Ward, Mr.
    Appointed On: May 21, 1997
    Occupation: N/A
    Role: director
    Address: 18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
    Resigned On: February 1, 2004
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    Filing History

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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
    REXEL UK LIMITED
    Company Number
    00434724
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 20, 2026
    Next Due
    March 6, 2027
    Next Made Up To
    February 20, 2027
    Overdue
    No
    Date Of Creation
    May 8, 1947
    ETag
    6021dc9c5f1b73fcbce1c8d0b16d12caf950c284
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 1, 2016
    Previous Company Names
    Ceased On
    January 30, 2009
    Effective From
    January 7, 2000
    Name
    HAGEMEYER (UK) LIMITED
    Ceased On
    January 7, 2000
    Effective From
    February 17, 1984
    Name
    NEWEY & EYRE GROUP LIMITED
    Ceased On
    February 17, 1984
    Effective From
    May 8, 1947
    Name
    WELLCO ELECTRIC LIMITED
    Registered Office Address
    Address Line 1
    Ground Floor, Eagle Court 2 Hatchford Brook
    Address Line 2
    Hatchford Way
    country
    England
    Locality
    Sheldon
    Post Code
    B26 3RZ
    Region
    Birmingham
    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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