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Relx (Uk) Limited

02746621

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

1-3 Strand, London, WC2N 5JR
Incorporated 11/09/1992

Previously known as

Reed Elsevier (Uk) Limited · until 02/11/2015
Reed International (Uk) Limited · until 01/01/1993
Copydeal Limited · until 14/10/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Henry Adam Udow

director · Since 21/12/2011

CHIEF LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 69

Also on 178 other boards

Mr Nicholas Lawrence Luff

director · Since 02/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Adam David Christopher Westley

secretary · Since 15/11/2021

Henry Adam Udow

director · Since 21/12/2011

British · United Kingdom · Age 69

Nicholas Lawrence Luff

director · Since 02/10/2014

British · United Kingdom · Age 59

Adam David Christopher Westley

secretary · Since 15/11/2021

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/09/1992

Instant Companies Limited

corporate nominee director · Resigned 15/09/1992

John Crossley Thompson

director · Resigned 12/10/1992

Leslie Dixon

secretary · Resigned 31/12/1992

Richard Gordon Baker

director · Resigned 31/12/1992

Karen Diana Richardson

secretary · Resigned 01/10/1993

Peter John Davis

director · Resigned 27/06/1994

Pierre Johan Jacques Gerard Vinken

director · Resigned 19/04/1995

Nigel John Stapleton

director · Resigned 07/08/1995

Herman Bruggink

director · Resigned 09/04/1996

Ian Alexander Noble Irvine

director · Resigned 02/07/1996

Anne Janette Joseph

secretary · Resigned 12/08/1996

Mark Henry Armour

director · Resigned 23/09/1996

Michael Gordon Boswood

director · Resigned 30/09/1996

Alexander Beresford Grant

director · Resigned 30/11/1996

David Lewis Summers

director · Resigned 01/01/1997

Michael Matthew

director · Resigned 19/01/1998

Michael Anthony Hope

director · Resigned 05/02/1998

Christopher Blake

director · Resigned 15/10/1998

William Peter Shepherd

director · Resigned 31/12/1998

Herman Spruijt

director · Resigned 25/01/1999

Anthony Sheen

director · Resigned 31/03/1999

John Benedict Mellon

director · Resigned 30/04/1999

George Robert Neville Cusworth

director · Resigned 30/04/1999

Nigel John Stapleton

director · Resigned 30/09/1999

Richard Howard Mark Yates

director · Resigned 28/04/2000

Michael John Rusbridge

director · Resigned 30/06/2000

Keith Jones

director · Resigned 30/06/2000

John Nicholas Philbin

director · Resigned 30/06/2000

Stephen John Stout

director · Resigned 30/06/2000

Paul Virik

director · Resigned 30/06/2000

Gavin Anthony Howe

director · Resigned 30/06/2000

Crispen Henry Davis

director · Resigned 30/06/2000

Willoughby Mark St John Radcliffe

director · Resigned 30/03/2001

Trevor Arthur Jenkins

director · Resigned 23/10/2003

Leslie Dixon

secretary · Resigned 31/03/2011

Stephen John Cowden

director · Resigned 21/12/2011

Stephen John Cowden

secretary · Resigned 21/12/2011

Simon Colin Mitchley

secretary · Resigned 30/06/2012

Mark Henry Armour

director · Resigned 19/11/2012

Paul Richardson

director · Resigned 01/03/2013

Anne Janette Joseph

director · Resigned 01/12/2014

Kumsal Bayazit Besson

director · Resigned 15/09/2016

Alan William Mcculloch

secretary · Resigned 30/08/2019

Simon John Pereira

secretary · Resigned 15/11/2021

Persons with Significant Control

Relx (Holdings) Limited

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

1-3, Strand, London, WC2N 5JR

Reg: 5807690 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedWESTLEY, Adam David Christopher
2026-07-31
officer appointedLUFF, Nicholas Lawrence
2026-07-31
officer appointedUDOW, Henry Adam
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line11-3 Strand
2026-07-31

1-3 STRAND