Active Ants UK Ltd
- Company number
- 13792637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2021
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Packaging activities
Registered office
Previous names
- Active Ants UK Ltd (until 1 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIEFER, Rainer Michael | Director | 1 Jan 2026 | |
| MCQUILLAN, Barry | Director | 22 Dec 2025 | |
| CHAPMAN, Wayne Steven | Director | 22 Dec 2025 | |
| PAULUS DE CHÂTELET, Maxime Pierre | Director | 25 Jun 2024 | |
| BLONDÉ, Bram Lucien Marth | Director | 25 Jun 2024 | 22 Dec 2025 |
| DARTIENNE, Phillipe Pierre | Director | 21 Aug 2023 | 8 Jul 2024 |
| HALLEUX, Marjorie Denise | Director | 9 Dec 2021 | 30 Apr 2024 |
| LAHAIJE, Johannes Simon | Director | 9 Dec 2021 | 21 Aug 2023 |
| DEKKER, Evert Willem Jeroen | Director | 9 Dec 2021 | 21 Aug 2023 |
| DE HEPCÉE, Baudouin Jean Bernard | Director | 9 Dec 2021 | 9 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bpost | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2023 | |
| Mr Evert Willem Jeroen Dekker | Significant Influence Or Control | 9 Dec 2021 | 9 Dec 2021 |
| Dirk Tirez | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control |
9 Dec 2021 | 9 Dec 2021 |
| Active Ants International B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2021 | 9 Dec 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 7 |
| 31 Dec 2022 | 7 |
Connections
Directors’ other companies
- CHAPMAN, Wayne Steven - Director at Michael Davies And Associates Limited
- CHAPMAN, Wayne Steven - Director at Pixel Inspiration Holdings Limited
- CHAPMAN, Wayne Steven - Director at Radial Commerce Limited
- KIEFER, Rainer Michael - Director at Radial Commerce Limited
- KIEFER, Rainer Michael - Director at Pixel Inspiration Holdings Limited
- KIEFER, Rainer Michael - Director at Michael Davies And Associates Limited
- MCQUILLAN, Barry - Director at Radial Commerce Limited
- MCQUILLAN, Barry - Director at Michael Davies And Associates Limited