Azelis UK Limited
Company 03585216 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.
4 directors on the board
- Basak Vural Director · appointed 2026
- Evy Joanna Hellinckx Director · appointed 2024
- Charles John Hawley Director · appointed 2022
- Stephen Edward Roberts Director · appointed 2016
4.2y median 3.1y
average tenure
10.1y
longest tenure
Directors past 6 years
- Stephen Edward Roberts Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Basak Vural Director · appointed 2026
- Evy Joanna Hellinckx Director · appointed 2024
- Charles John Hawley Director · appointed 2022
- Stephen Edward Roberts Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Thijs Bakker Director · appointed 2016 · resigned 2025
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.
Business services 4Finance 4Property 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
- Azelis UK Holdings Limited 4 shared directors
- Azelis UK Finance Limited 4 shared directors
Connected through a shared director
- Manderley (Hafodty Lane) Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03585216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1998 |
| Address | AXIS HOUSE TUDOR ROAD, MANOR PARK, RUNCORN, WA7 1BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46750 - Wholesale of chemical products
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.
- Azelis UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S & D Chemicals Limited
75-100% shares · notified 2018-01-02
Officers (19)
- Basak Vural Director · appointed 2026
- Evy Joanna Hellinckx Director · appointed 2024
- Charles John Hawley Director · appointed 2022
- Stephen Edward Roberts Director · appointed 2016
Show 15 former officers
- Thijs Bakker Director · appointed 2016 · resigned 2025
- Anna Bertona Director · appointed 2016 · resigned 2024
- Martin Hollenhorst Director · appointed 2012 · resigned 2016
- Muller, Hans Joachim, Dr Director · appointed 2012 · resigned 2016
- Gunther Reinhart Krausser Director · appointed 2011 · resigned 2012
- Joris Sylvain Adelin Coppye Director · appointed 2011 · resigned 2012
- Ieuan Jenkin Thomas Director · appointed 2003 · resigned 2005
- Wenzel, Hans Udo, Dr Director · appointed 2003 · resigned 2005
- Iain Robert Slater Director · appointed 1999 · resigned 2002
- Joan Teresa Traynor Director · appointed 1999 · resigned 2022
- James Anderson Robertson Director · appointed 1999 · resigned 2001
- David Michael Mccabe Secretary · appointed 1999 · resigned 2016
- Peter Richard Fields Director · appointed 1999 · resigned 2009
- John William Browne Director · appointed 1998 · resigned 1999
- Christine Ann Browne Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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