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Quadient Uk Limited

02658324

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

3rd Floor Press Centre Here East, 14 East Bay Lane, London, E15 2GW
Incorporated 29/10/1991

Previously known as

Neopost Limited · until 11/02/2020
Readypride Limited · until 08/01/1992

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

28230
Manufacture of office machinery and equipment (except computers and peripheral equipment)

Officers

Mr Duncan Groom

director · Since 01/08/2018

EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 54

Also on 5 other boards

Ms Ralitza Dimitrova Vaiter

secretary · Since 30/08/2021

Mr Laurent Du Passage

director · Since 30/08/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 40

Duncan Groom

director · Since 01/08/2018

Irish · Ireland · Age 54

Laurent Du Passage

director · Since 30/08/2021

French · France · Age 40

Ralitza Dimitrova Vaiter

secretary · Since 30/08/2021

Former

Colin Davies

secretary · Resigned 31/12/1994

Colin Davies

director · Resigned 31/12/1994

Eric Licoys

director · Resigned 31/12/1996

Gilles Etrillard

director · Resigned 24/09/1997

Christian Sarcy

director · Resigned 21/12/1997

Michel Bernard Guillet

director · Resigned 17/05/1999

Anthony George Adkins

director · Resigned 24/02/2000

Jacques Vandamme

director · Resigned 05/07/2000

John Hutton

secretary · Resigned 30/04/2003

John Hutton

director · Resigned 30/04/2003

Colin Brian Bennett

director · Resigned 31/03/2006

David Riley

secretary · Resigned 30/06/2006

David Riley

director · Resigned 30/06/2006

David Glover

director · Resigned 09/11/2007

Gerard Louis Keraval

director · Resigned 09/09/2009

Jean-Paul Villot

director · Resigned 06/11/2009

Kevan Ian Mutton

director · Resigned 02/02/2011

Bertrand Michel Marie Joseph Dumazy

director · Resigned 05/07/2011

Clement Joseph Garvey

director · Resigned 08/02/2016

Denis Thiery

director · Resigned 01/02/2018

Michael Adrian Stone

director · Resigned 31/07/2018

Paul Richard Puxty

director · Resigned 27/09/2019

Paul Richard Puxty

secretary · Resigned 27/09/2019

Jean Francois Labadie

director · Resigned 03/03/2021

Gregory Adam

secretary · Resigned 30/08/2021

Gregory Adam

director · Resigned 29/02/2024

Christian Michael Hartigan

director · Resigned 13/02/2026

Persons with Significant Control

Quadient S A

75–100% shares

Resonance, 42-46 Avenue Aristide Briand, Bagneux

Reg: 402103907 · France · Ownership

Notified 15/06/2018

Former PSCs

Mr Paul Richard Puxty

Ceased 15/06/2018

Mr Michael Adrian Stone

Ceased 15/06/2018

Mr Jean Francois Labadie

Ceased 15/06/2018

Mr Denis Thiery

Ceased 24/08/2018

Change History

officer appointedVAITER, Ralitza Dimitrova
2026-08-18
officer appointedDU PASSAGE, Laurent
2026-08-18
officer appointedGROOM, Duncan
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line13rd Floor Press Centre Here East
2026-08-18

3RD FLOOR PRESS CENTRE HERE EAST

post townLondon
2026-08-18

LONDON