Hubexo North UK Limited
- Company number
- 00978271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 1970
- Nature of business
- Retail sale via mail order houses or via Internet
Other software publishing
Other information service activities n.e.c.
Architectural activities - Corporate group
- Hubexo UK Limited (5 companies)
Registered office
Previous names
- Riba Companies Limited (until 28 Mar 2002)
- R.i.b.a. Services Limited (until 30 May 1986)
- Hubexo North UK Limited (until 26 Sep 2024)
- NBS Enterprises Limited (until 12 Feb 2025)
- Riba Enterprises Ltd (until 2 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, David John | Director | 6 Feb 2026 | |
| KEIT, Joanne Mary | Director | 4 Nov 2024 | |
| RUSSELL, Kirsty | Director | 4 Nov 2024 | 6 Feb 2026 |
| BERGLUND, Martin | Director | 15 Dec 2023 | 4 Nov 2024 |
| HAWORTH, Russell Adam | Director | 1 Apr 2022 | 4 Nov 2024 |
| ENGMAN, Johnny | Director | 28 Feb 2021 | 15 Dec 2023 |
| SMITH, Colin | Director | 28 Feb 2021 | 31 Aug 2022 |
| LINDQVIST, Stefan | Director | 28 Feb 2021 | 31 Mar 2022 |
| BLAXALL, Christopher Stanley | Secretary | 10 Dec 2018 | 31 Mar 2021 |
| BLAXALL, Christopher Stanley | Director | 10 Dec 2018 | 31 Mar 2021 |
| WHITFIELD, Helen Lisa | Director | 14 Feb 2008 | 28 Feb 2021 |
| WATERHOUSE, Richard Paul | Director | 1 Apr 2002 | 28 Feb 2021 |
| PEEL, Irena Dawn | Director | 25 Apr 2013 | 31 Aug 2018 |
| PEEL, Irena Dawn | Secretary | 25 Apr 2013 | 31 Aug 2018 |
| BROHIER, Clement Irwin | Director | 29 Jun 2016 | 8 Jun 2018 |
| WILLMORE, Paula | Director | 10 Feb 2011 | 8 Jun 2018 |
| RICHARDSON, George Mark | Director | 24 Mar 2017 | 31 May 2018 |
| OBORN, Peter Mill | Director | 24 Mar 2017 | 31 May 2018 |
| BAILEY, Timothy Guy | Director | 11 Mar 2016 | 31 May 2018 |
| KEMP, Mark Richard | Director | 16 Jul 2015 | 31 May 2018 |
| YOUELL, Philip Anthony | Director | 24 Apr 2017 | 3 May 2018 |
| FOSTER, Paul Guy | Director | 27 Nov 2015 | 30 Apr 2018 |
| DERBYSHIRE, Benjamin Charles Edward | Director | 18 Oct 2016 | 5 Jun 2017 |
| VAN HOOREBEEK, Abi Anne | Director | 10 Feb 2011 | 23 Jan 2017 |
| SMEDLEY, William Douglas | Director | 10 Feb 2011 | 23 Jan 2017 |
| UDALL, Peter Andrew Charles | Director | 15 Apr 2010 | 27 Apr 2016 |
| CARR, Clive Emsley Bracewell Lascelles | Director | - | 31 Dec 2015 |
| BEAUMONT, Ben | Director | 15 Sep 2011 | 6 Sep 2015 |
| MUNRO, Andrew Ian | Director | 10 Feb 2011 | 14 Aug 2015 |
| BINSTED, Dagmar | Director | 9 Sep 2009 | 16 Jul 2015 |
| WATSON, Richard John | Director | 21 Apr 2011 | 28 Apr 2015 |
| BROOK, Matthew Donald | Director | 12 Nov 2009 | 31 May 2013 |
| RICHARDSON, Mark | Director | 27 Apr 2006 | 23 Jan 2013 |
| CROSBY, John Langton | Secretary | 15 Feb 2012 | 16 Oct 2012 |
| CROSBY, John Langton | Director | 15 Feb 2012 | 16 Oct 2012 |
| DENNER, Geoff Michael | Secretary | 1 Jan 2003 | 15 Feb 2012 |
| DENNER, Geoff Michael | Director | 1 Feb 1995 | 15 Feb 2012 |
| LAWLESS, Michael David | Director | 10 Nov 2005 | 15 Sep 2011 |
| WHYTE, Warren Michael | Director | 4 Nov 2004 | 16 Sep 2010 |
| JAMES, Claire Elizabeth | Director | 19 Apr 2002 | 23 Aug 2010 |
| MALET BATES, Patricia Ida | Director | 24 Apr 2007 | 17 Jun 2010 |
| SUNDERLAND, Alistair John | Director | 15 Oct 2003 | 18 Jun 2009 |
| FRANCIS, Graham John | Director | 24 Jul 2003 | 18 Jun 2009 |
| SLINEY, Jonathan | Director | 14 Apr 2005 | 19 Feb 2009 |
| PORTER, Holly Anne | Director | 4 Nov 2004 | 15 Nov 2007 |
| LOCKLEY, Stephen Robert, Prof. | Director | 7 Jun 2004 | 27 Jul 2007 |
| HICKIE, Michael James | Director | 19 Jul 2000 | 6 Jun 2006 |
| REID, Alexander Arthur Luttrell | Director | 11 Feb 2004 | 16 Feb 2006 |
| THOMPSON, Guy Charles Wallace | Director | 17 Jul 2002 | 22 Jun 2005 |
| HENNESSY, Catherine | Director | 15 Jul 1998 | 8 Sep 2004 |
| NEWBY, Jonathan Paul | Director | 1 Jan 2003 | 26 Mar 2004 |
| OWEN, Julian Vincent | Director | 17 Jul 2002 | 13 Nov 2003 |
| CLAGUE, Andrew Charlesworth | Director | 16 Jul 1997 | 23 Jul 2003 |
| HORNER, Michael Frank | Director | 28 Nov 1996 | 1 Jan 2003 |
| HORNER, Michael Frank | Secretary | 1 Aug 1996 | 1 Jan 2003 |
| PURVES, Andrew Geoffrey | Director | 17 Jul 1996 | 17 Jul 2002 |
| MILLINER, Leonie | Director | 17 Jul 1996 | 17 Jul 2002 |
| WILDBLOOD, Christopher Michael Garside | Director | 17 Jul 1996 | 17 Jul 2002 |
| CRICHTON, Stuart Charles | Director | 11 Feb 1999 | 13 Jun 2002 |
| SHUTTLEWORTH, Duncan Thomas | Director | 21 Jun 1994 | 18 Apr 2002 |
| DALTRY, Christopher David | Director | 19 May 1993 | 31 Mar 2002 |
| HACKNEY, Roderick Peter | Director | 2 Jun 1995 | 18 Jul 2001 |
| JACKSON, Peter Gary | Director | 19 May 1993 | 31 Dec 2000 |
| NEWCOMBE, Jeremy Arthur | Director | 20 Sep 1994 | 19 Jul 2000 |
| ALLOTT, Ronald Anthony | Director | - | 11 Feb 1999 |
| FLOWITT, Richard Whitcombe | Director | 19 May 1993 | 15 Jul 1998 |
| LUMB, David John | Director | 20 Sep 1994 | 16 Jul 1997 |
| BEALE, Gerald Montague | Secretary | - | 31 Jul 1996 |
| BEALE, Gerald Montague | Director | - | 31 Jul 1996 |
| SMITH, Douglas Henry | Director | 19 May 1993 | 17 Jul 1996 |
| SNOW, Terence Clive | Director | - | 17 Jul 1996 |
| ACKLAND, James Bryant | Director | - | 17 Jul 1996 |
| PEPPERELL, Neil David Thane | Director | - | 15 Feb 1995 |
| JONES, Nicholas William Neville | Director | - | 31 Jan 1995 |
| BROOKS, Donald | Director | - | 30 Jun 1994 |
| PURVES, Andrew Geoffrey | Director | 19 May 1993 | 21 Jun 1994 |
| SAVAGE, Graeme Peter | Director | - | 31 Mar 1994 |
| LABOVITCH, Clive | Director | - | 30 Mar 1993 |
| JACOB, John Peter | Director | - | 30 Mar 1993 |
| GRAHAM, Gordon | Director | - | 24 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hubexo Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2018 | |
| The Royal Institute Of British Architects | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Hubexo North UK Limited → Hubexo Topco Limited → Hubexo UK Limited
Controls
- M A Schumann Ltd (13016981)
- N&H Schumann Ltd (11606412)
Directors’ other companies
- BAILEY, David John - Director at Hubexo South UK Limited
- BAILEY, David John - Director at Hubexo UK Limited
- BAILEY, David John - Director at Hubexo Topco Limited
- KEIT, Joanne Mary - Director at Hubexo South UK Limited
- KEIT, Joanne Mary - Director at Hubexo UK Limited
- KEIT, Joanne Mary - Director at Hubexo Topco Limited
Companies at the same address
- Charles W. Taylor & Son Limited (00469655)
- Hubexo Topco Limited (11383835)
- Hubexo UK Limited (13043184)
- Hubexo UK Topco Limited (15346128)
- Straker Paul Limited (16130507)
- Wilcomm Bespoke Living Limited (04702166)