Quadient Finance UK Limited
Company 01997384 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quadient UK Limited 1 shared director
- Quadient Holdings UK Limited 1 shared director
- Quadient Solutions Limited 1 shared director
- Quadient Lockers UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01997384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1986 |
| Address | 3RD FLOOR PRESS CENTRE HERE EAST, 14 EAST BAY LANE, LONDON, E15 2GW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Quadient S A
significant influence or control - Mr Paul Richard Puxty ceased 2018 British
significant influence or control - Mr Jean Francois Labadie ceased 2018 French
significant influence or control - Mr Michael Adrian Stone ceased 2018 Irish
significant influence or control - N ceased 2021
ownership of shares 75-100%
Officers (20)
- Arnaud Laurent Lemonnier Director · appointed 2025
- Ralitza Dimitrova Vaiter Secretary · appointed 2021
- Duncan Groom Director · appointed 2018
Show 17 former officers
- Laurent Du Passage Director · appointed 2021 · resigned 2025
- Gregory Adam Secretary · appointed 2019 · resigned 2024
- Jean-Francois Labadie Director · appointed 2011 · resigned 2021
- Dumazy, Bertand, M Director · appointed 2011 · resigned 2011
- Michael Adrian Stone Director · appointed 2011 · resigned 2018
- Kevan Ian Mutton Director · appointed 2007 · resigned 2011
- Paul Richard Puxty Secretary · appointed 2006 · resigned 2019
- David Riley Secretary · appointed 2003 · resigned 2006
- David Glover Director · appointed 2000 · resigned 2007
- Thiery, Denis, Mr. Director · appointed 1998 · resigned 2011
- Anthony George Adkins Director · appointed 1998 · resigned 2000
- Virginie Annette Francine Pradere Director · appointed 1992 · resigned 1997
- Christian Sarcy Director · appointed 1992 · resigned 1997
- John Hutton Director · appointed 1992 · resigned 2003
- David Shaw Fielden Director · resigned 1992
- Colin Brian Bennett Director · resigned 2006
- Colin Davies Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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