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Rexel Uk Limited

00434724

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, B26 3RZ
Incorporated 08/05/1947

Previously known as

Hagemeyer (Uk) Limited · until 30/01/2009
Newey & Eyre Group Limited · until 07/01/2000
Wellco Electric Limited · until 17/02/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Toby James Train

secretary · Since 24/05/2010

Mr Sebastien Houet

director · Since 07/07/2016

VP FINANCE

FRENCH · FRANCE · Age 59

Mr Ciaran Foley

director · Since 01/09/2024

CEO

IRISH · IRELAND · Age 40

Mr Ufuk Hasan

director · Since 01/09/2024

CFO

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Thomas Moreau

director · Since 01/05/2025

CEO

FRENCH · FRANCE · Age 49

Toby James Train

secretary · Since 24/05/2010

Sebastien Houet

director · Since 07/07/2016

French · France · Age 59

Ufuk Hasan

director · Since 01/09/2024

British · England · Age 39

Ciaran Foley

director · Since 01/09/2024

Irish · Ireland · Age 40

Thomas Moreau

director · Since 01/05/2025

French · France · Age 49

Former

Brian Henry Young

director · Resigned 31/03/1992

Robert John Elsmore

director · Resigned 04/10/1993

Jon Richard Brockett

director · Resigned 31/08/1996

Hendrik Jacobus De Graaf

director · Resigned 21/05/1997

Michael Robert Cooper

director · Resigned 31/03/1998

Douglas Harold Sabin

secretary · Resigned 12/03/1999

John Swanston Hudson

director · Resigned 31/12/2000

Richard Sidney Rose

director · Resigned 31/08/2001

Timothy Paul Haywood

director · Resigned 28/03/2003

Timothy Paul Haywood

secretary · Resigned 28/03/2003

Anthony Hugh Burr

director · Resigned 01/04/2003

Peter Stephenson

director · Resigned 08/08/2003

Alun Martin Thomas

director · Resigned 17/09/2003

Matt Ward Nichols

director · Resigned 01/02/2004

Angus Maclean Fraser

director · Resigned 14/01/2005

Andrew John Forrester

secretary · Resigned 17/01/2005

Andrew John Forrester

director · Resigned 30/05/2005

Rodney Stoyel

director · Resigned 03/08/2005

Rudi De Becker

director · Resigned 01/12/2005

Alexander Jan Wouterse

director · Resigned 30/06/2006

Kenneth John Mullen

secretary · Resigned 12/06/2007

Jonathan Richard Passman

director · Resigned 12/06/2007

Thomas Hammerschmid

director · Resigned 31/07/2008

Jonathan Richard Passman

secretary · Resigned 03/04/2009

Mattieu Georges Denis Hauw

director · Resigned 15/01/2010

Laurence William Pattinson

director · Resigned 29/06/2012

Michel Favre

director · Resigned 14/09/2012

Laurent Delabarre

director · Resigned 14/09/2012

Anthony Richard Mcdaniel

director · Resigned 22/07/2013

Benoit Dutour

director · Resigned 31/07/2014

Neil Michael Croxson

director · Resigned 28/04/2015

Henri-Paul Laschkar

director · Resigned 28/04/2015

Brian Smithers

director · Resigned 30/09/2015

Rudy Serafien Provoost

director · Resigned 30/06/2016

Patrick Louis Jean Berard

director · Resigned 12/12/2016

Robert John Gill

director · Resigned 30/05/2017

Mathieu Larroumet

director · Resigned 28/03/2018

John Christopher James Hogan

director · Resigned 01/12/2019

Nathalie Wright

director · Resigned 01/12/2019

Sebastien Roger Rene Thierry

director · Resigned 27/12/2021

Katharine Lindsey Sharkey

director · Resigned 16/03/2022

Edgar Aponte

director · Resigned 01/09/2024

Marcus Leek

director · Resigned 16/09/2024

Persons with Significant Control

Rexel Developpement S.A.S.

75–100% shares
75–100% votes
Appoint directors

13, Boulevard Du Fort De Vaux, Paris

Reg: 480 172 840 · Registre Du Commerce Et Des Societes Paris · Societes Par Actions Simplifee

Notified 15/11/2021

Former PSCs

Rexel Uk Holdings Limited

Ceased 15/11/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 22/07/1980Registered 11/08/1980

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ground Floor, Eagle Court 2 Hatchford Brook
2026-07-13

GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK

post townSheldon
2026-07-13

SHELDON