OpenCompanies

Radial Commerce Limited

Company number
03859136
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 1999
Nature of business
Management consultancy activities other than financial management

Registered office

26 Broadgate Chadderton
Middleton
Oldham
OL9 9XA

Previous names

  • Radial Commerce Limited (until 1 Oct 2026)
  • Zendor.com Limited (until 3 Jan 2008)
  • Zendor/gsi Commerce Limited (until 23 Mar 2016)

Officers

NameRoleAppointedResigned
KIEFER, Rainer Michael Director 1 Jan 2026
CHAPMAN, Wayne Steven Director 6 Aug 2025
MCQUILLAN, Barry Director 6 Aug 2025
PAULUS DE CHÂTELET, Maxime Pierre Director 8 Jul 2024
MORTIER, Thomas Guy Alexandre Director 6 Aug 2025 31 Dec 2025
DE LOVE, Dries Arsène Georges Director 28 May 2024 6 Aug 2025
DARTIENNE, Philippe Pierre Director 7 Aug 2023 8 Jul 2024
HALLEUX, Marjorie Denise Director 14 Jun 2019 30 Apr 2024
VAN BEVEREN, Kathleen Director 30 Sep 2021 7 Aug 2023
DE HEPCEE, Baudouin Director 14 Jun 2019 30 Sep 2021
CITCO MANAGEMENT (UK) LIMITED Corporate-Secretary 22 Nov 2019 5 May 2020
CATALDO, Paul David Director 31 Dec 2017 14 Jun 2019
WILLIS, Ben Samuel Director 24 Feb 2017 14 Jun 2019
EVANS, Kalvin Director 24 Feb 2017 14 Jun 2019
TAYLOR WESSING SECRETARIES LIMITED Corporate-Secretary 12 May 2014 30 Sep 2018
PENSOTTI, Frederico Luigi Director 14 Apr 2016 31 Dec 2017
CATALDO, Paul David Director 14 Dec 2007 24 May 2017
STIENES, Robert Andrew Director 26 Nov 2015 24 Feb 2017
FELDMAN, Seth Charles Director 26 Nov 2015 14 Apr 2016
HARTMANN, Tobias Director 19 Feb 2015 26 Nov 2015
DEPAUL, Phillip Director 10 Sep 2012 26 Nov 2015
KLIGER, Michael Director 6 Aug 2013 25 Feb 2015
BEVERIDGE, Iain Anderson Director 1 Sep 2010 1 Aug 2013
ROSENBERG, Scott Director 17 Jun 2011 7 Sep 2012
CATALDO, Paul D Secretary 1 Sep 2010 6 Nov 2011
WUESTHOFF, Robert Director 18 Oct 2010 17 Jun 2011
WINTERS, Daniel Jay Director 1 Sep 2010 17 Jun 2011
CONN, Michael Director 14 Dec 2007 17 Jun 2011
DAVIS, Steven Director 14 Dec 2007 18 Oct 2010
MILLER, Arthur Henry Director 14 Dec 2007 1 Sep 2010
MILLER, Arthur Henry Secretary 14 Dec 2007 1 Sep 2010
ALLEN, Nicholas Robert Director 4 Mar 2004 2 Feb 2009
WHITE, Alan Director 18 Nov 2002 15 Dec 2007
STORRAR, Colin Director 18 Jan 2007 14 Dec 2007
RISK, Keith James Director 31 Aug 2003 14 Dec 2007
PERRY, Laurence Director 28 Mar 2003 14 Dec 2007
TYNAN, Peter John Secretary 11 Oct 1999 14 Dec 2007
ROBERTS, Clive Timothy Director 28 Mar 2003 30 Mar 2007
GREEN, Graham Director 9 Feb 2000 31 Aug 2006
SINCLAIR, Stuart William Director 9 Feb 2000 11 May 2005
BASNETT, Keith Director 11 Oct 1999 22 Mar 2004
KOWALSKI, Timothy John Director 11 Oct 1999 2 Dec 2003
LEE, Andrew Stephen Director 9 Feb 2000 31 Aug 2003
MARTIN, James Director 11 Oct 1999 2 Sep 2002
CATLING, John Howard Director 9 Feb 2000 12 Sep 2001
NOTT, Edward Brian Director 9 Feb 2000 11 Sep 2001
BRITANNIA COMPANY FORMATIONS LIMITED Corporate-Secretary 11 Oct 1999 11 Oct 1999
DEANSGATE COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 11 Oct 1999 11 Oct 1999

Control

NameNature of controlNotifiedCeased
Bpost Sa/Nv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Sep 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - -£7,566,597 £1,215,113 1
31 Dec 2024 £11,173,977 -£5,958,034 £3,709,566 98
31 Dec 2023 £12,885,662 -£5,086,670 £5,633,364 112
31 Dec 2022 - - - -
31 Dec 2021 £16,802,558 -£2,578,492 £5,717,798 92
31 Dec 2020 - - - -
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 - - - -
1 Jan 2011 - - - -
2 Jan 2010 - - - -
3 Jan 2009 - - - -
29 Dec 2007 - - - -
24 Feb 2007 - - - -
25 Feb 2006 - - - -
26 Feb 2005 - - - -
28 Feb 2004 - - - -
1 Mar 2003 - - - -
2 Mar 2002 - - - -
3 Mar 2001 - - - -

Connections

Directors’ other companies

Data