REXEL UK LIMITED
SHELDON REXEL (UK) LIMITED HAGEMEYER (UK) LIMITED NEWEY & EYRE GROUP LIMITED

Hellopages » West Midlands » Birmingham » B26 3RZ

Company number 00434724
Status Active
Incorporation Date 8 May 1947
Company Type Private Limited Company
Address GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, ENGLAND, B26 3RZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Satisfaction of charge 6 in full; Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Mathieu Larroumet as a director on 12 December 2016. The most likely internet sites of REXEL UK LIMITED are www.rexeluk.co.uk, and www.rexel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Rexel Uk Limited is a Private Limited Company. The company registration number is 00434724. Rexel Uk Limited has been working since 08 May 1947. The present status of the company is Active. The registered address of Rexel Uk Limited is Ground Floor Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham England B26 3rz. . TRAIN, Toby James is a Secretary of the company. GILL, Robert John is a Director of the company. HOGAN, John Christopher James is a Director of the company. HOUET, Sebastien is a Director of the company. LARROUMET, Mathieu is a Director of the company. THIERRY, Sebastien Roger Rene is a Director of the company. Secretary FORRESTER, Andrew John has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary MULLEN, Kenneth John has been resigned. Secretary PASSMAN, Jonathan Richard has been resigned. Secretary SABIN, Douglas Harold has been resigned. Director BERARD, Patrick Louis Jean has been resigned. Director BROCKETT, Jon Richard has been resigned. Director BURR, Anthony Hugh has been resigned. Director COOPER, Michael Robert has been resigned. Director CROXSON, Neil Michael has been resigned. Director DE BECKER, Rudi has been resigned. Director DE GRAAF, Hendrik Jacobus has been resigned. Director DELABARRE, Laurent has been resigned. Director DUTOUR, Benoit has been resigned. Director ELSMORE, Robert John has been resigned. Director FAVRE, Michel has been resigned. Director FORRESTER, Andrew John has been resigned. Director FRASER, Angus Maclean has been resigned. Director HAMMERSCHMID, Thomas has been resigned. Director HAUW, Mattieu Georges Denis has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director HUDSON, John Swanston has been resigned. Director LASCHKAR, Henri-Paul has been resigned. Director MCDANIEL, Anthony Richard has been resigned. Director NICHOLS, Matt Ward has been resigned. Director PASSMAN, Jonathan Richard has been resigned. Director PATTINSON, Laurence William has been resigned. Director PROVOOST, Rudy Serafien has been resigned. Director ROSE, Richard Sidney has been resigned. Director SMITHERS, Brian has been resigned. Director STEPHENSON, Peter has been resigned. Director STOYEL, Rodney has been resigned. Director THOMAS, Alun Martin has been resigned. Director WOUTERSE, Alexander Jan has been resigned. Director YOUNG, Brian Henry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TRAIN, Toby James
Appointed Date: 24 May 2010
Director
GILL, Robert John
Appointed Date: 26 April 2012
70 years old
Director
HOGAN, John Christopher James
Appointed Date: 01 December 2005
64 years old
Director
HOUET, Sebastien
Appointed Date: 07 July 2016
58 years old
Director
LARROUMET, Mathieu
Appointed Date: 12 December 2016
47 years old
Director
THIERRY, Sebastien Roger Rene
Appointed Date: 24 February 2015
51 years old

Resigned Directors

Secretary
FORRESTER, Andrew John
Resigned: 17 January 2005
Appointed Date: 06 May 2003
Secretary
HAYWOOD, Timothy Paul
Resigned: 28 March 2003
Appointed Date: 12 March 1999
Secretary
MULLEN, Kenneth John
Resigned: 12 June 2007
Appointed Date: 17 January 2005
Secretary
PASSMAN, Jonathan Richard
Resigned: 03 April 2009
Appointed Date: 12 June 2007
Secretary
SABIN, Douglas Harold
Resigned: 12 March 1999
Director
BERARD, Patrick Louis Jean
Resigned: 12 December 2016
Appointed Date: 28 April 2015
72 years old
Director
BROCKETT, Jon Richard
Resigned: 31 August 1996
85 years old
Director
BURR, Anthony Hugh
Resigned: 01 April 2003
Appointed Date: 04 October 1993
74 years old
Director
COOPER, Michael Robert
Resigned: 31 March 1998
Appointed Date: 21 May 1997
82 years old
Director
CROXSON, Neil Michael
Resigned: 28 April 2015
Appointed Date: 01 August 2008
57 years old
Director
DE BECKER, Rudi
Resigned: 01 December 2005
Appointed Date: 30 September 2005
79 years old
Director
DE GRAAF, Hendrik Jacobus
Resigned: 21 May 1997
Appointed Date: 31 August 1996
84 years old
Director
DELABARRE, Laurent
Resigned: 14 September 2012
Appointed Date: 20 July 2010
59 years old
Director
DUTOUR, Benoit
Resigned: 31 July 2014
Appointed Date: 20 July 2010
58 years old
Director
ELSMORE, Robert John
Resigned: 04 October 1993
87 years old
Director
FAVRE, Michel
Resigned: 14 September 2012
Appointed Date: 15 January 2010
67 years old
Director
FORRESTER, Andrew John
Resigned: 30 May 2005
Appointed Date: 06 May 2003
63 years old
Director
FRASER, Angus Maclean
Resigned: 14 January 2005
Appointed Date: 01 April 2003
72 years old
Director
HAMMERSCHMID, Thomas
Resigned: 31 July 2008
Appointed Date: 01 July 2006
58 years old
Director
HAUW, Mattieu Georges Denis
Resigned: 15 January 2010
Appointed Date: 23 February 2009
62 years old
Director
HAYWOOD, Timothy Paul
Resigned: 28 March 2003
Appointed Date: 01 September 1998
62 years old
Director
HUDSON, John Swanston
Resigned: 31 December 2000
Appointed Date: 21 May 1997
78 years old
Director
LASCHKAR, Henri-Paul
Resigned: 28 April 2015
Appointed Date: 23 February 2009
68 years old
Director
MCDANIEL, Anthony Richard
Resigned: 22 July 2013
Appointed Date: 23 February 2009
67 years old
Director
NICHOLS, Matt Ward
Resigned: 01 February 2004
Appointed Date: 21 May 1997
63 years old
Director
PASSMAN, Jonathan Richard
Resigned: 12 June 2007
Appointed Date: 12 June 2007
59 years old
Director
PATTINSON, Laurence William
Resigned: 29 June 2012
Appointed Date: 17 March 2011
77 years old
Director
PROVOOST, Rudy Serafien
Resigned: 30 June 2016
Appointed Date: 31 March 2012
66 years old
Director
ROSE, Richard Sidney
Resigned: 31 August 2001
Appointed Date: 01 January 2001
69 years old
Director
SMITHERS, Brian
Resigned: 30 September 2015
Appointed Date: 17 March 2011
54 years old
Director
STEPHENSON, Peter
Resigned: 08 August 2003
Appointed Date: 04 January 2000
73 years old
Director
STOYEL, Rodney
Resigned: 03 August 2005
Appointed Date: 17 January 2005
76 years old
Director
THOMAS, Alun Martin
Resigned: 17 September 2003
Appointed Date: 10 September 2001
67 years old
Director
WOUTERSE, Alexander Jan
Resigned: 30 June 2006
Appointed Date: 30 May 2005
60 years old
Director
YOUNG, Brian Henry
Resigned: 31 March 1992
91 years old

Persons With Significant Control

Rexel Uk Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

REXEL UK LIMITED Events

19 Apr 2017
Satisfaction of charge 6 in full
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Jan 2017
Appointment of Mr Mathieu Larroumet as a director on 12 December 2016
27 Jan 2017
Termination of appointment of Patrick Louis Jean Berard as a director on 12 December 2016
18 Oct 2016
Auditor's resignation
...
... and 209 more events
03 May 1979
Accounts made up to 30 June 1978
26 Apr 1978
Accounts made up to 30 June 1977
28 Jan 1977
Accounts made up to 30 June 1976
24 Jun 1964
Company name changed\certificate issued on 24/06/64
08 May 1947
Incorporation

REXEL UK LIMITED Charges

27 October 2005
Underlease
Delivered: 10 November 2005
Status: Satisfied on 1 April 2010
Persons entitled: The British Broadcasting Corporation
Description: The deposited sum charged in favour of the landlord.
5 February 2004
Disclosed pledge of intercompany receivables
Delivered: 24 February 2004
Status: Satisfied on 19 April 2017
Persons entitled: Abn Amro Bank N.V. as Security Agent for the Finance Parties on the Terms and Conditions Setin the New Facility Agreement
Description: All personal claims of any pledgor against debtors. See the…
5 February 2004
A security over shares agreement
Delivered: 23 February 2004
Status: Satisfied on 24 June 2009
Persons entitled: Abn Amro Bank N.V. as Security Agent for the Finance Parties on the Terms and Conditions Setout in the New Facility Agreement (The Securityagent)
Description: All of the shares in the share capital of H.A. wills…
5 February 2004
A security assignment
Delivered: 23 February 2004
Status: Satisfied on 24 June 2009
Persons entitled: Abn Amro Bank N.V.
Description: The rights, title and interest in, under and to each and…
5 February 2004
A security over cash agreement
Delivered: 23 February 2004
Status: Satisfied on 24 June 2009
Persons entitled: Abn Amro Bank N.V. as Security Agent for the Finance Parties on the Terms and Conditions Setout in the New Facility Agreement (The Securityagent)
Description: Any credit balance on the accounts listed on schedule 1…
27 January 1984
Supplemental trust deed
Delivered: 27 January 1984
Status: Satisfied on 15 August 1991
Persons entitled: The Law Debenture Corporation P.L.C.
Description: First floating charge on the company's undertaking and all…
22 July 1980
Further guarantee & debenture
Delivered: 11 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…

Similar Companies

REXEL TRADING LTD REXEL UK HOLDINGS LIMITED REXEL UK PENSION TRUSTEES LIMITED REXELION LIMITED REXELL PRODUCTS LTD REXELON INDUSTRIES LP REXEN SUPPLIES LIMITED