# Bolsius (UK) Limited

## Details

- **Company number:** [01813066](https://find-and-update.company-information.service.gov.uk/company/01813066)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 2 May 1984
- **Registered office:** GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEINEN, Meine Paul, Dr | director | 30 Jun 2024 |  |
| KRISTEN, Vincentius Antonius Lucas Maria | director | 1 Sep 2007 | 30 Jun 2024 |
| SECRETARIAL SERVICES LIMITED | corporate-secretary | - | 31 Jan 2017 |
| RATS, Franciscus Hendricus | director | 11 Feb 2000 | 1 Sep 2007 |
| ELLSON, Anthony John | director | 20 Jul 1998 | 29 Feb 2000 |
| ROEFS, Gerardus Johannes Maria | director | - | 11 Feb 2000 |
| GULLIVER, Christopher Robin | director | 26 Feb 1998 | 31 Jan 2000 |
| HARPER, Clive William | director | - | 30 Jan 1998 |
| OTEMAN, Hendrikus Gerardus Coenread | director | - | 31 Dec 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Meine Paul Meinen | significant-influence-or-control | 6 Jun 2025 |  |
| Vincentius Antonius Lucas Maria Kristen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jun 2025 |  |
| Bolsius International Bv | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Jun 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £2,377,065 | £2,315,033 | 3 |
| 31 Mar 2025 | £2,247,574 | £2,219,827 | 3 |
| 31 Mar 2024 | £2,122,997 | £1,662,876 | 3 |
| 31 Mar 2023 | £2,045,306 | £1,674,742 | 2 |
| 31 Mar 2022 | £1,937,307 | £1,867,677 | 2 |
| 31 Mar 2021 | £1,829,304 | £1,484,340 | 3 |






## Registered address

913 companies are registered at this address - likely a registration agent.