Costco Wholesale UK Limited
Company 02635489 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Peter Robert Kelly Director · appointed 2021
- Luis Carlos Silveira Director · appointed 2019
5.7y median 5.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Luis Carlos Silveira Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Robert Kelly Director · appointed 2021
- Luis Carlos Silveira Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 8Property 3Business services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Costco Limited 2 shared directors
- Submitselect Limited 2 shared directors
- Alcalay Limited 2 shared directors
- Costco UK Holdings Limited 2 shared directors
- Costco Online UK Limited 2 shared directors
Connected through a shared director
- Crick Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02635489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1991 |
| Address | 213 HARTSPRING LANE, UK HOME OFFICE, WATFORD, HERTFORDSHIRE, WD25 8JS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Costco UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Surface Water (C.G. Management) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Alcalay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Submitselect Limited
25-50% shares, 25-50% voting · notified 2016-06-30 - Costco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Crick Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21
Officers (24)
- Cristina Maria Januario Secretary · appointed 2024
- Peter Robert Kelly Director · appointed 2021
- Luis Carlos Silveira Director · appointed 2019
Show 21 former officers
- Pierre Riel Director · appointed 2022 · resigned 2024
- Rajesh Natwerlal Shah Secretary · appointed 2019 · resigned 2024
- Walter Craig Jelinek Director · appointed 2010 · resigned 2023
- Stephen Michael Pappas Director · appointed 2006 · resigned 2019
- Richard Dicerchio Director · appointed 2005 · resigned 2010
- Geoffrey Francis Maitland Ball Director · appointed 2004 · resigned 2006
- Franz E Lazarus Director · appointed 2001 · resigned 2004
- James D Sinegal Director · appointed 2000 · resigned 2000
- Nicholas Robert Deeks Director · appointed 2000 · resigned 2000
- Paul Sprague Director · appointed 1999 · resigned 2000
- Etienne Van Dyck Director · appointed 1996 · resigned 2003
- James Patrick Murphy Director · appointed 1995 · resigned 2022
- James Webster Michie Director · appointed 1995 · resigned 1999
- Christopher James Baker Director · appointed 1994 · resigned 1995
- Jeffrey Brotman Director · appointed 1994 · resigned 2017
- Barry Gordon Dale Director · appointed 1994 · resigned 1995
- Magan Khushalbhai Chauhan Secretary · appointed 1993 · resigned 2019
- John Robert Osterhaus Secretary · appointed 1993 · resigned 1995
- Daniel Camille Bernard Director · appointed 1992 · resigned 1996
- Hubert De Suduiraut Director · appointed 1992 · resigned 1994
- Paul Gene Moulton Secretary · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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