OpenCompanies

Paxon Services UK Ltd

Company number
02165614
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 1987
Nature of business
Operation of warehousing and storage facilities for land transport activities
specialised design activities

Registered office

Walker Park
Blackamoor Road
Blackburn
BB1 2LG

Previous names

  • Michael Davies And Associates Limited (until 1 Oct 2026)

Officers

NameRoleAppointedResigned
KIEFER, Rainer Michael Director 1 Jan 2026
PAULUS DE CHÂTELET, Maxime Pierre Jacques Jean René Director 28 May 2025
MCQUILLAN, Barry Director 1 Nov 2022
WHITBY, Benjamin David Director 25 Sep 2020
MCQUILLAN, Barry Secretary 14 Jul 2020
CHAPMAN, Wayne Steven Director 7 Jun 2018
MORTIER, Thomas Guy Alexandre Director 7 Jun 2018 31 Dec 2025
CLAVIER, Brigitte Director 7 Jun 2018 30 Jan 2025
JONES, Mark Andrew Secretary 7 Jun 2018 14 Jul 2020
JONES, Mark Andrew Director 1 Jan 2009 14 Jul 2020
TARRATT, George David Nicholas Director 8 May 2015 7 Jun 2018
HUSSEY, Paul Nicholas Secretary 15 Mar 2013 7 Jun 2018
STOKES, Dale Director 1 Oct 2004 13 Jul 2016
BUDGE, Charles Paul Director 15 Mar 2013 15 Jun 2016
THOMPSON, Georgina Alexandra Elizabeth Director 15 Mar 2013 8 May 2015
DAVIES, David Secretary 28 Apr 2011 15 Mar 2013
DAVIES, Denise Ann Director 28 Apr 2011 15 Mar 2013
MURRAY, Paul Director 3 Jul 2006 15 Mar 2013
DAVIES, Michael David Chandler Director 16 Sep 1987 15 Mar 2013
DAVIES, Denise Secretary 2 Mar 2011 28 Apr 2011
JONES, Mark Andrew Secretary 1 Oct 2009 2 Mar 2011
STEAD, Ian Robert Director 2 Jan 2002 22 Feb 2011
WESTHEAD, Nicholas Charles Secretary 12 Apr 1999 1 Oct 2009
DAVIES, David Michael Chandler Director 1 Oct 2004 31 Dec 2008
SANDERSON, Kaye Elizabeth Director 1 Oct 2001 31 Dec 2008
WESTHEAD, Nicholas Charles Director 1 Oct 2001 31 Dec 2008
DAVIES, Mary Chandler Director 10 Apr 1989 31 Dec 2005
WADDINGTON, Charles Anthony Director 1 Jul 2002 31 Aug 2005
BRIEN, David Kim Director 1 Oct 2004 11 Aug 2005
PHILP, Kevin James Director 1 Jul 2002 3 Dec 2003
JEW, Nigel Robert Director 1 Jul 2002 28 Feb 2003
MOORE, Donald Robertson Director 31 Jan 1991 1 Oct 2001
DAVIES, Michael David Chandler Secretary 30 Jan 1998 1 May 1999
HULME, Lynda Jacqualine Secretary 31 Jan 1995 30 Jan 1998
HARGREAVES, Ian Robert Secretary 14 Mar 1994 31 Jan 1995
HULME, Lynda Jacqualine Secretary - 14 Mar 1994

Control

NameNature of controlNotifiedCeased
Bpost Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2024
Staci Sas Ownership Of Shares 75 To 100 Percent 7 Jun 2018 16 Dec 2019
Staci Ownership Of Shares 75 To 100 Percent 7 Jun 2018 7 Jun 2018
Greenham Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Jun 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £26,659,000 £17,421,000 5
31 Dec 2024 - £23,858,000 £12,104,000 522
31 Dec 2023 - £25,032,000 £10,223,000 483
31 Dec 2022 £53,823,000 £35,545,000 £12,697,000 434000
31 Dec 2021 £44,380,000 £34,973,000 £8,931,000 439000
31 Dec 2020 £35,478,000 £35,652,000 £7,463,000 422000
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -
30 Sep 1995 - - - -
30 Sep 1994 - - - -
30 Sep 1993 - - - -
30 Sep 1992 - - - -
30 Sep 1991 - - - -
30 Sep 1990 - - - -
30 Sep 1989 - - - -
30 Sep 1988 - - - -

Connections

Directors’ other companies

Data