Azelis UK Holdings Limited
- Company number
- 04381177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2002
- Nature of business
- Activities of distribution holding companies
Registered office
Previous names
- Azelis UK Limited. (until 5 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWLEY, Charles John | Director | 15 Nov 2022 | 17 Sep 2026 |
| KEALEY, Christopher Paul | Director | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Azelis S.A. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Sep 2024 |
| Azelis Group Nv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2024 |
Accounts
Connections
Controls
- Azelis UK Limited (03585216)
Directors’ other companies
- KEALEY, Christopher Paul - Director at Azelis UK Limited
- KEALEY, Christopher Paul - Director at Azelis UK Finance Limited
Companies at the same address
- Azelis UK Finance Limited (11568670)
- Azelis UK Limited (03585216)
- BIS Salamis Limited (01690942)
- The Sipps Corporation Ltd (17262990)