Staples UK Limited
Company 02535286 Liquidation
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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- Promontoria UK Property Dartford LTD 1 shared director
- Promontoria UK Property Holding LTD 1 shared director
- Promontoria Umbrella LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02535286 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/08/1990 |
| Address | C/O RRS, S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Corporate Express (Holdings) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Mr Stephen Andrew Feinberg ceased 2021 American
voting rights 75-100%
Officers (39)
- Raoul Rene Hofland Director · appointed 2025
Show 38 former officers
- Stephanus Christiaan Van Waalwijk Van Doorn Director · appointed 2021 · resigned 2022
- Annette Karina Den Bak - Maas Director · appointed 2021 · resigned 2025
- Patrick Legro Director · appointed 2021 · resigned 2021
- Ian Barry Kirton Director · appointed 2020 · resigned 2021
- Steven Mayes Secretary · appointed 2019 · resigned 2021
- Lisa Cole Director · appointed 2018 · resigned 2020
- Michael Celina Herman Henckaers Director · appointed 2018 · resigned 2020
- Steven Paul Mayes Director · appointed 2017 · resigned 2021
- Jonathan Paul Metcalfe Director · appointed 2016 · resigned 2017
- Lissa Jean Landis Director · appointed 2015 · resigned 2018
- Adian Michael Doyle Director · appointed 2014 · resigned 2017
- Coen BoevÉ Director · appointed 2014 · resigned 2017
- Damian Slevin Secretary · appointed 2014 · resigned 2019
- Gordon Glover Director · appointed 2012 · resigned 2014
- Martin Asher Robertson Director · appointed 2012 · resigned 2015
- Jason Jonathan Downes Director · appointed 2011 · resigned 2012
- Sarah Elizabeth Guest Director · appointed 2011 · resigned 2014
- Gerardus Maria Henri Peters Director · appointed 2011 · resigned 2012
- Sarah Elizabeth Guest Secretary · appointed 2010 · resigned 2014
- Claire Blunt Secretary · appointed 2009 · resigned 2010
- Peter Birks Director · appointed 2009 · resigned 2011
- Dylan Glynn Jones Director · appointed 2006 · resigned 2009
- Peter John Ventress Director · appointed 2005 · resigned 2009
- Michael Ernest Courtney Griffiths Secretary · appointed 2005 · resigned 2009
- Brian James Macaluso Director · appointed 2003 · resigned 2006
- Thomas Madden Secretary · appointed 2001 · resigned 2009
- Paul Morgan Director · appointed 2001 · resigned 2002
- Michael William Dodson Director · appointed 2001 · resigned 2003
- Robin Jeffrey Llewellyn Jones Director · appointed 2000 · resigned 2002
- John Summerside Director · appointed 1996 · resigned 2000
- Caroline Sigley Secretary · appointed 1996 · resigned 2003
- Michael Trevor Bairstow Director · appointed 1996 · resigned 1997
- David Parkin Director · appointed 1996 · resigned 1997
- Anthony William Marshall Director · appointed 1994 · resigned 2001
- Neil Mccarthy Director · resigned 2001
- Graham Smith Secretary · resigned 1999
- Philip Raymond Doherty Director · resigned 1998
- Dennis Morgan Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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