DENMANS ELECTRICAL WHOLESALERS LIMITED

Profile DENMANS ELECTRICAL WHOLESALERS LIMITED

Actual on 01.11.2020
Company name
DENMANS ELECTRICAL WHOLESALERS LIMITED
copy
copied
Company number
00291521
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 25 August 1934
copy
copied
Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, BIRMINGHAM, ENGLAND, SHELDON, B26 3RZ
copy
copied

PSC and Officers DENMANS ELECTRICAL WHOLESALERS LIMITED

Officers

(as of 18.09.2020)

LEEK, Marcus
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Hatchford Brook, Hatchford Way, England, Birmingham, Sheldon, B26 3RZ, Ground Floor, Eagle Court 2
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Cfo
Country of residence: England
TRAIN, Toby
Status: Active
Appointed on: Tuesday, 28 April 2015
Correspondence address: Mutton Lane, England, Hertfordshire, Potters Bar, EN6 5BS, Maple House
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
LAPPIN, John
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 02 March 2001
Correspondence address: 15 The Drive, Essex, Buckhurst Hill, IG9 5RB
Role: Secretary
LAPPIN, John
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 02 March 2001
Correspondence address: 15 The Drive, Essex, Buckhurst Hill, IG9 5RB
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Finance Director
ROWETT, Jeremy Charles
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Friday, 12 March 1993
Correspondence address: 15 Somerset Close, Kingswood, Gloucestershire, Wootton Under Edge, GL12 8RQ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
LITTLE, Stuart Alexander
Status: Not active
Resigned on: Friday, 14 August 1992
Correspondence address: 19 Glenville, Kettering Road, Northamptonshire, Northampton, NN3 6LZ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
CATEAU, Dominique
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Friday, 28 October 2005
Correspondence address: Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG
Nationality: French
Date of birth: November 1953
Role: Director
Occupation: Managing Director
SHINER, Martyn James
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 14 St Marys Road, Somerset, Burnham On Sea, TA8 2AY
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
DREYFUS, Nicolas
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 01 March 2004
Correspondence address: 49 Temple Avenue, London, N20 9EL
Role: Secretary
DE CLERMONT TONNERRE, Bertrand
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Monday, 02 April 2001
Correspondence address: 6 Rue De La Grange Bateliere, France, 75009, Paris, FOREIGN
Role: Secretary
MOULTON, John Christopher
Status: Not active
Resigned on: Monday, 13 May 1996
Correspondence address: Charles Cottage Lippiatt Lane, Shipham, Somerset, Winscombe, BS25 1QY
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
RIGG, Natalie Ellen
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Monday, 13 May 1996
Correspondence address: 23 Russell Grove, Westbury Park, Bristol, BS6 7UD
Nationality: British
Role: Secretary
CROXSON, Neil Michael
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Monday, 22 October 2007
Correspondence address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH
Role: Secretary
MOULTON, John Christopher
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Monday, 24 February 1997
Correspondence address: Charles Cottage Lippiatt Lane, Shipham, Somerset, Winscombe, BS25 1QY
Role: Secretary
VALENTINY, Marc
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Monday, 24 February 2003
Correspondence address: 185 Rue De La Pompe, France, Paris F 75116, FOREIGN
Nationality: Belgian French
Date of birth: May 1964
Role: Director
Occupation: Director
STONE, Martin John
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Monday, 30 June 1997
Correspondence address: 44 Copland Meadows, Devon, Totnes, TQ9 6ES
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
BROCHUT, Nadine
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 31 October 2005
Correspondence address: Kyalami, 12 Elmwood Park, Buckinghamshire, Gerrards Cross, SL9 7EP
Nationality: French
Date of birth: August 1959
Role: Director
Occupation: Director
BRODIN, Goran Claes
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Saturday, 31 August 2002
Correspondence address: 57 St Albans Road, Hertfordshire, New Barnet, EN5 4LN
Nationality: Swedish
Date of birth: January 1938
Role: Director
Occupation: Company Director
HOGAN, John Christopher James
Status: Not active
Appointed on: Tuesday, 28 April 2015
Resigned on: Sunday, 01 December 2019
Correspondence address: Mutton Lane, England, Hertfordshire, Potters Bar, EN6 5BS, Maple House
Nationality: Irish
Date of birth: April 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
MOULTON, John Christopher
Status: Not active
Resigned on: Sunday, 01 May 1994
Correspondence address: The Court House, Shipham, Avon, Winscombe, BS25 1TN
Role: Secretary
ROBERTS, Jack
Status: Not active
Resigned on: Sunday, 06 September 1992
Correspondence address: 225 Taunton Road, Somerset, Bridgwater, TA6 6BJ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
CLARK, Timothy John
Status: Not active
Resigned on: Thursday, 15 June 2006
Correspondence address: 73 The Hedges, St. Georges, Avon, Weston Super Mare, BS22 7BU
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: Uk
ROUSE, Martin Nicholas
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Thursday, 15 June 2006
Correspondence address: 28 Blake Drive, Bradwell, Norfolk, Great Yarmouth, NR31 9GW
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
ROWETT, Jeremy Charles
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Thursday, 15 June 2006
Correspondence address: 99 Portmellon Park, Cornwall, St. Austell, PL26 6XD
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
GILL, Robert John
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Thursday, 26 April 2012
Correspondence address: 47 Booth Rise, Northamptonshire, Northampton, NN3 6HP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director Electrical Wholesaler
Country of residence: United Kingdom
MASSARD, Pierre Andre
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Tuesday, 03 June 2003
Correspondence address: 7 Rue Rouget De Lisle, France, 78100, St-Germain-En-Laye
Role: Secretary
MASSARD, Pierre Andre
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Tuesday, 03 June 2003
Correspondence address: 7 Rue Rouget De Lisle, France, 78100, St-Germain-En-Laye
Nationality: French
Date of birth: April 1949
Role: Director
Occupation: Finance Director
DE BRABANT, Jeremy Philip
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Tuesday, 16 October 2007
Correspondence address: Flat 7 73 Onslow Gardens, London, SW7 3QD
Nationality: French
Date of birth: October 1963
Role: Director
Occupation: Managing Director
BERTRAND, Gregoire Brendan
Status: Not active
Appointed on: Monday, 22 October 2007
Resigned on: Tuesday, 22 June 2010
Correspondence address: Rue Du Mont Valerien, Saint Cloud, 92 210, 20
Role: Secretary
CROXSON, Neil Michael
Status: Not active
Appointed on: Friday, 21 May 2010
Resigned on: Tuesday, 28 April 2015
Correspondence address: Floor Maple House, Mutton Lane, United Kingdom, Hertfordshire, Potters Bar, EN6 5BS, 5th
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Finance Director
Country of residence: Uk
LASCHKAR, Henri-Paul
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Tuesday, 28 April 2015
Correspondence address: Floor Maple House, Mutton Lane, Herts, Potters Bar, EN6 5BS, 5th
Nationality: French
Date of birth: June 1957
Role: Director
Occupation: Managing Director
Country of residence: Uk
LENOBLE, Pierre Alain
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Tuesday, 29 May 2001
Correspondence address: 14 Manor Mansions, Belsize Grove, London, NW3 4NB
Nationality: French
Date of birth: September 1953
Role: Director
Occupation: Managing Director
HINGSTON, Philip William Robert
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 16 Moorhead Close, Rowan Gardens, Clwyd, Wrexham, LL13 9XB
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
BROWN, Malcolm Leslie
Status: Not active
Resigned on: Wednesday, 01 December 1999
Correspondence address: The New Coach House, 1 The Parade Chipping Sodbury, Avon, Bristol, BS37 6AT
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
DENMAN, Arnold Geoffrey
Status: Not active
Resigned on: Wednesday, 01 December 1999
Correspondence address: Camers, Badminton Road, South Gloucestershire, Old Sodbury, BS37 6RG
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Paul Nicholas
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Wednesday, 01 December 1999
Correspondence address: Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Accountant
Country of residence: England
GWYER, David Paul
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Wednesday, 01 December 1999
Correspondence address: Amar House, Longroyd, West Yorkshire, Sowerby Bridge, HX6 1NX
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
HOGAN, Susan Elizabeth
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Wednesday, 01 December 1999
Correspondence address: Camers Barn, Badminton Road, Old Sodbury, Bristol, BS37 6RG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Development Director
MOULTON, John Christopher
Status: Not active
Appointed on: Thursday, 14 January 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: Charles Cottage Lippiatt Lane, Shipham, Somerset, Winscombe, BS25 1QY
Role: Secretary
MOYISE, Terence John
Status: Not active
Resigned on: Wednesday, 01 December 1999
Correspondence address: 29 Manor Way, Chipping Sodbury, Avon, Bristol, BS37 6NX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
BRIMELOW, Christopher James
Status: Not active
Resigned on: Wednesday, 10 February 1993
Correspondence address: 23 Highbank Road, Kingsley, Cheshire, Warrington, WA6 8AE
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
BROWN, John Patrick Maclean
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Wednesday, 12 August 1998
Correspondence address: Many Stones, Cocklake, Somerset, Wedmore, BS28 4HD
Role: Secretary
BEESE, Robert Ian
Status: Not active
Appointed on: Wednesday, 12 August 1998
Resigned on: Wednesday, 13 January 1999
Correspondence address: 35 Great Brockeridge, Westbury On Trym, Bristol, BS9 3UB
Role: Secretary
SALMON, Hubert Nicolas
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Wednesday, 17 December 2008
Correspondence address: 39 Ovington Street, London, SW3 2JA
Nationality: French
Date of birth: April 1965
Role: Director
Occupation: Managing Director
SCHOEN, Yves Jean Gustave
Status: Not active
Appointed on: Friday, 28 October 2005
Resigned on: Wednesday, 23 September 2009
Correspondence address: 41 Rue Du Temple, France, 75004, Paris, FOREIGN
Nationality: French
Date of birth: June 1969
Role: Director
Occupation: Operations Manager
Country of residence: France
Show all records Hide
Person with significant control

(as of 01.11.2020)

Rexel Uk Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Birmingham, Eagle Court 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors