# Expleo UK Limited

## Details

- **Company number:** [01147167](https://find-and-update.company-information.service.gov.uk/company/01147167)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 1973
- **Registered office:** EXPLEO UK LIMITED CLUB STREET, BAMBER BRIDGE, PRESTON, PR5 6FN
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production, [71122](/sic/71122) Engineering related scientific and technical consulting activities


## Previous names

- Assystem UK Limited (until 6 Feb 2019)
- Expleo Engineering UK Limited (until 28 Jun 2024)
- Inbis Limited (until 31 Aug 2006)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philippe Poletti | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 27 Nov 2024 | 27 Nov 2024 |
| Expleo Sas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2024 | 27 Nov 2024 |
| Expleo Uk Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 27 Nov 2024 |
| Mr Matias Burghardt | significant-influence-or-control | 27 Nov 2024 | 24 Jun 2026 |
| Assystem Sa | significant-influence-or-control | 27 Nov 2024 |  |





## Controls

- [Expleo Technology UK Limited](/company/03857864) (03857864)
- [Moorhouse Holdings Limited](/company/09152201) (09152201)
- [Stirling Dynamics Limited](/company/02092114) (02092114)