Quadient UK Limited
Company 02658324 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 Finance 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 | 02658324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1991 |
| 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
ownership of shares 75-100% - Mr Paul Richard Puxty ceased 2018 British
significant influence or control - Mr Michael Adrian Stone ceased 2018 Irish
significant influence or control - Mr Jean Francois Labadie ceased 2018 French
significant influence or control - Mr Denis Thiery ceased 2018 French
significant influence or control
Officers (25)
- Ralitza Dimitrova Vaiter Secretary · appointed 2021
- Laurent Du Passage Director · appointed 2021
- Duncan Groom Director · appointed 2018
Show 22 former officers
- Christian Michael Hartigan Director · appointed 2021 · resigned 2026
- Gregory Adam Director · appointed 2019 · resigned 2024
- Jean-Francois Labadie Director · appointed 2011 · resigned 2021
- Michael Adrian Stone Director · appointed 2011 · resigned 2018
- Bertrand Michel Marie Joseph Dumazy Director · appointed 2009 · resigned 2011
- Garvey, Clement Joseph, Mr. Director · appointed 2009 · resigned 2016
- Kevan Ian Mutton Director · appointed 2007 · resigned 2011
- Paul Richard Puxty Secretary · appointed 2006 · resigned 2019
- David Riley Secretary · appointed 2003 · resigned 2006
- Gerard Louis Keraval Director · appointed 2000 · resigned 2009
- David Glover Director · appointed 2000 · resigned 2007
- Thiery, Denis, Mr. Director · appointed 1998 · resigned 2018
- Anthony George Adkins Director · appointed 1998 · resigned 2000
- Michel Bernard Guillet Director · appointed 1997 · resigned 1999
- Gilles Etrillard Director · appointed 1997 · resigned 1997
- Jean-Paul Villot Director · appointed 1996 · resigned 2009
- John Hutton Secretary · appointed 1995 · resigned 2003
- Eric Licoys Director · resigned 1996
- Christian Sarcy Director · resigned 1997
- Jacques Vandamme Director · resigned 2000
- Colin Brian Bennett Director · resigned 2006
- Colin Davies Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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