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Rexel Uk Limited

00434724

active
Private Limited Company
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, SHELDON, B26 3RZ
Incorporated 08/05/1947

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

THE BRITISH BROADCASTING CORPORATION

Created 27/10/2005Registered 10/11/2005Satisfied 01/04/2010
charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT FOR THE FINANCE PARTIES ON THE TERMS AND CONDITIONS SETIN

Created 05/02/2004Registered 24/02/2004Satisfied 19/04/2017
charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT FOR THE FINANCE PARTIES ON THE TERMS AND CONDITIONS SETOUT

Created 05/02/2004Registered 23/02/2004Satisfied 24/06/2009
charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT FOR THE FINANCE PARTIES ON THE TERMS AND CONDITIONS SETOUT

Created 05/02/2004Registered 23/02/2004Satisfied 24/06/2009
charge
satisfied

ABN AMRO BANK N.V.

Created 05/02/2004Registered 23/02/2004Satisfied 24/06/2009
charge
satisfied

THE LAW DEBENTURE CORPORATION P.L.C.

Created 27/01/1984Registered 27/01/1984Satisfied 15/08/1991
charge
satisfied

BARCLAYS BANK PLC

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