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Staples Uk Limited

02535286

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

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 29/08/1990

Previously known as

Corporate Express Limited · until 06/10/2015
Buhrmann Office Supplies Limited · until 08/06/2001
Paragon Imaging Materials Limited · until 09/05/2001
Paragon Display Materials Limited · until 19/06/2000

Compliance

Last accounts

01/02/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 06/09/2021

Reg: 10831084

Raoul Rene Hofland

director · Since 12/05/2025

Dutch · Netherlands · Age 59

Former

Graham Smith

secretary · Resigned 16/08/1996

David Parkin

director · Resigned 30/04/1997

Michael Trevor Bairstow

director · Resigned 30/06/1997

Philip Raymond Doherty

director · Resigned 29/05/1998

Graham Smith

director · Resigned 30/07/1999

Dennis Morgan

director · Resigned 30/09/1999

John Summerside

director · Resigned 01/02/2000

Neil Mccarthy

director · Resigned 11/05/2001

Anthony William Marshall

director · Resigned 11/05/2001

Robin Jeffrey Llewellyn Jones

director · Resigned 31/01/2002

Paul Morgan

director · Resigned 31/03/2002

Michael William Dodson

director · Resigned 01/09/2003

Caroline Sigley

secretary · Resigned 31/10/2003

Thomas Madden

secretary · Resigned 01/10/2005

Brian James Macaluso

director · Resigned 09/10/2006

Thomas Madden

director · Resigned 01/09/2009

Peter John Ventress

director · Resigned 01/09/2009

Michael Ernest Courtney Griffiths

secretary · Resigned 01/09/2009

Dylan Glynn Jones

director · Resigned 01/09/2009

Claire Blunt

director · Resigned 31/12/2010

Claire Blunt

secretary · Resigned 31/12/2010

Peter Birks

director · Resigned 18/03/2011

Jason Jonathan Downes

director · Resigned 31/10/2012

Gerardus Maria Henri Peters

director · Resigned 31/10/2012

Sarah Elizabeth Guest

secretary · Resigned 31/01/2014

Sarah Elizabeth Guest

director · Resigned 31/01/2014

Gordon Glover

director · Resigned 31/01/2014

Martin Asher Robertson

director · Resigned 06/03/2015

Adian Michael Doyle

director · Resigned 23/03/2017

Coen Boevé

director · Resigned 03/07/2017

Jonathan Paul Metcalfe

director · Resigned 03/07/2017

Lissa Jean Landis

director · Resigned 27/04/2018

Damian Slevin

secretary · Resigned 31/01/2019

Michael Celina Herman Henckaers

director · Resigned 24/06/2020

Lisa Cole

director · Resigned 24/06/2020

Ian Barry Kirton

director · Resigned 19/02/2021

Patrick Legro

director · Resigned 09/06/2021

Steven Mayes

secretary · Resigned 06/09/2021

Steven Paul Mayes

director · Resigned 30/09/2021

Stephanus Christiaan Van Waalwijk Van Doorn

director · Resigned 01/05/2022

Annette Karina Den Bak - Maas

director · Resigned 13/05/2025

Persons with Significant Control

Former PSCs

Corporate Express (Holdings) Limited

Ceased 16/03/2021

Mr Stephen Andrew Feinberg

Ceased 16/03/2021

Charges0 outstanding

Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 07/05/2018Registered 15/05/2018Satisfied 02/10/2020
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 07/05/2018Registered 15/05/2018Satisfied 02/10/2020
charge
satisfied

HALIFAX LIFE LIMITED

Created 04/12/2003Registered 18/12/2003Satisfied 15/07/2005
charge
satisfied

BANKERS TRUST COMPANY

Created 13/07/2001Registered 31/07/2001Satisfied 19/03/2004
charge
satisfied

MIDLAND BANK PLC

Created 29/11/1990Registered 07/12/1990Satisfied 25/10/1999

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-06-04
officer appointedHOFLAND, Raoul Rene
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line15 Churchill Place
2026-06-04

5 CHURCHILL PLACE

post townLondon
2026-06-04

LONDON