# Azelis UK Holdings Limited

## Details

- **Company number:** [04381177](https://find-and-update.company-information.service.gov.uk/company/04381177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2002
- **Registered office:** AXIS HOUSE TUDOR ROAD, MANOR PARK, RUNCORN, WA7 1BD
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies


## 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 |  |





## Controls

- [Azelis UK Limited](/company/03585216) (03585216)



## Directors' other companies

- [KEALEY, Christopher Paul](/person/8443878) - director at [Azelis UK Limited](/company/03585216)
- [KEALEY, Christopher Paul](/person/8443878) - director at [Azelis UK Finance Limited](/company/11568670)



## Companies at the same address

- [Azelis UK Finance Limited](/company/11568670) (11568670)
- [Azelis UK Limited](/company/03585216) (03585216)
- [BIS Salamis Limited](/company/01690942) (01690942)
- [The Sipps Corporation Ltd](/company/17262990) (17262990)