Sxwell UK LTD
Company 02033980 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.
2
directors on the board
2.4y median 2.4y
average tenure
2.8y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02033980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1986 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (2)
-
- Ansell (U.K.) Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Mazellier, Francois Director · appointed 2024
- Akis, Selim Director · appointed 2023
- Karas, Ryszard Dariusz Former Director · appointed 2020 · resigned 2023
- Ryjoukhina, Natalia Vladimirovna Former Director · appointed 2017 · resigned 2024
- Heper, Jeyan Former Director · appointed 2017 · resigned 2020
- Wijkamp, Marie-France Josette Former Director · appointed 2012 · resigned 2017
- Dobbelsteijn, Petrus Johannes Maria Franciscus Former Director · appointed 2010 · resigned 2017
- Bonhomme, Johan Andre Former Director · appointed 2009 · resigned 2017
- Bennett, Michael John Former Director · appointed 2007 · resigned 2009
- VAN DE Putte, Danielle Former Secretary · appointed 2007 · resigned 2011
- LE Jeune D'Allegeershecque, Francois Former Director · appointed 2006 · resigned 2012
- Kilbride, Paul Philip Former Director · appointed 2004 · resigned 2006
- Cauwenberghs, Marc Louis Joseph Former Director · appointed 2003 · resigned 2004
- Brown, Peter James Former Secretary · appointed 2003 · resigned 2007
- Maddocks, David Former Director · appointed 2000 · resigned 2002
- Collins, Duncan Peter Former Secretary · appointed 2000 · resigned 2003
- Flather, Michael Richard Former Director · appointed 1998 · resigned 2007
- Veerbeek, Clifford John Former Secretary · appointed 1998 · resigned 2002
- Brewer, Roger James Former Secretary · appointed 1996 · resigned 1998
- COX, Jeffrey James Former Director · appointed 1995 · resigned 2001
- Jones, Kevin Former Secretary · appointed 1995 · resigned 1996
- Cook, Peter Chapman Former Director · appointed 1993 · resigned 1999
- Ridsdale, Mark Stewart Former Director · appointed 1993 · resigned 1995
- Brittain, David Charles Former Director · appointed 1993 · resigned 2000
- Sellers, Mark Malin Former Director · resigned 1993
- Bell, Christopher Stewart Former Director · resigned 2002
- Boon, Harry Former Director · resigned 2004
- Dutton, Richard Douglas William Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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