# Active Ants UK Ltd

## Details

- **Company number:** [13792637](https://find-and-update.company-information.service.gov.uk/company/13792637)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2021
- **Registered office:** UNIT 1 LILIPUT ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7DT
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities, [82920](/sic/82920) Packaging activities


## 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 |





## Directors' other companies

- [CHAPMAN, Wayne Steven](/person/6618507) - director at [Michael Davies And Associates Limited](/company/02165614)
- [CHAPMAN, Wayne Steven](/person/6618507) - director at [Pixel Inspiration Holdings Limited](/company/06354494)
- [CHAPMAN, Wayne Steven](/person/6618507) - director at [Radial Commerce Limited](/company/03859136)
- [KIEFER, Rainer Michael](/person/6785744) - director at [Radial Commerce Limited](/company/03859136)
- [KIEFER, Rainer Michael](/person/6785744) - director at [Pixel Inspiration Holdings Limited](/company/06354494)
- [KIEFER, Rainer Michael](/person/6785744) - director at [Michael Davies And Associates Limited](/company/02165614)
- [MCQUILLAN, Barry](/person/6618508) - director at [Radial Commerce Limited](/company/03859136)
- [MCQUILLAN, Barry](/person/6618508) - director at [Michael Davies And Associates Limited](/company/02165614)