# One For All (UK) Ltd

## Details

- **Company number:** [02714191](https://find-and-update.company-information.service.gov.uk/company/02714191)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1992
- **Registered office:** CATLYST HOUSE C/O AZR LIMITED, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, WD6 3SY
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 13 May 1992 | 21 May 1992 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 13 May 1992 | 21 May 1992 |
| TYLER, Thomas Craig | director | 21 May 1992 | 24 Jan 1995 |
| BUYS, Menno Frederick | director | 21 May 1992 | 1 Jul 1996 |
| VEREECKEN, Bruce Vincent | director | 21 May 1992 | 1 Nov 1996 |
| VEREECKEN, Bruce Vincent | secretary | 21 May 1992 | 1 Nov 1996 |
| GABRIELSEN, David Michael | director | 24 Jan 1995 | 31 Dec 1998 |
| WADE-WEST, Christopher | director | 1 Jan 1999 | 19 Jun 2000 |
| RADEMAKERS, Ludovicus Herman | director | 19 Jun 2000 | 31 Oct 2001 |
| LEMS, Patrick | director | 1 Nov 2001 | 27 Mar 2007 |
| HORNE, Denise Lynette | director | 10 Apr 2001 | 31 Dec 2010 |
| VAN DE MUNT, Aart Jan | director | 27 Mar 2007 | 1 Feb 2011 |
| BENNETT, Paul Joseph | secretary | 1 Nov 1996 | 21 Nov 2019 |
| BENNETT, Paul Joseph | director | 1 Jul 1996 | 21 Nov 2019 |
| HACKWORTH, Bryan Michael | director | 21 Nov 2019 | 4 Sep 2025 |
| JENKE, Wade | director | 31 Mar 2026 |  |
| CARNIFAX, Richard | director | 4 Sep 2025 |  |
| ACAR, Orhan | director | 1 Feb 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Universal Electronics B.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 May 2017 |  |