BEL UK LIMITED

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Profile BEL UK LIMITED

Actual on 01.02.2025
Company name
BEL UK LIMITED
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Company number
00886813
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 September 1966
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 23 September 2025 due by Monday, 06 October 2025

Last statement dated Monday, 23 September 2024

Nature of business (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
QUINTON COURT, 98 LONDON ROAD, ENGLAND, SEVENOAKS, TN13 1BA
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PSC and Officers BEL UK LIMITED

Officers

(as of 13.09.2022)

DE LA GUERRANDE, Constance
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: 160 London Road, Floor 2 Suite 1, Sevenoaks, Kent, TN13 2JA
Role: Secretary
GARBI, Jerome Michel
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: 160 London Road, Floor 2 Suite 1, Sevenoaks, Kent, TN13 2JA
Nationality: French
Date of birth: July 1970
Role: Director
Occupation: Senior Vp Global Markets
Country of residence: Switzerland
LE HENAFF, David
Status: Active
Appointed on: Tuesday, 19 May 2020
Correspondence address: 160 London Road, Floor 2 Suite 1, Sevenoaks, Kent, TN13 2JA
Nationality: French
Date of birth: March 1970
Role: Director
Occupation: Cfo For Total Markets
Country of residence: France
SHAH, Dilip Bhikhu
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 22 January 2010
Correspondence address: 51 Morley Crescent West, Stanmore, Middlesex, HA7 2LL
Nationality: British
Role: Secretary
Occupation: Finance Director
DENYSET, Gilbert
Status: Not active
Resigned on: Friday, 26 March 1993
Correspondence address: 7 Rue Du Mont Valerien, 92210 St Cloud, France, France, FOREIGN
Nationality: French
Date of birth: October 1934
Role: Director
Occupation: Executive
MILES, Roger Braddock
Status: Not active
Appointed on: Tuesday, 24 October 2006
Resigned on: Friday, 28 September 2007
Correspondence address: Crostover Hawksdown, Walmer, Deal, Kent, CT14 7PL
Nationality: British
Role: Secretary
LE CAM, Francis
Status: Not active
Appointed on: Thursday, 14 May 2009
Resigned on: Monday, 31 August 2015
Correspondence address: 160 London Road, Floor 2 Suite 1, Sevenoaks, Kent, TN13 2JA
Nationality: French
Date of birth: August 1948
Role: Director
Occupation: Group General Director In Charge Of Operations
Country of residence: France
DEGROOTE, Aubry Marc
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Saturday, 01 June 2019
Correspondence address: 160 London Road, Floor 2 Suite 1, Sevenoaks, Kent, TN13 2JA
Role: Secretary
BOIVIN, Gerard
Status: Not active
Appointed on: Wednesday, 25 March 1998
Resigned on: Thursday, 14 May 2009
Correspondence address: 16 Rue De Rougemont, Thriverval Gagnon Yvelines 78850, France, FOREIGN
Nationality: French
Date of birth: January 1950
Role: Director
Occupation: Managing Director
NALIS, Frederic
Status: Not active
Appointed on: Tuesday, 19 May 2020
Resigned on: Thursday, 30 July 2020
Correspondence address: 160 London Road, Floor 2 Suite 1, Sevenoaks, Kent, TN13 2JA
Nationality: French
Date of birth: January 1966
Role: Director
Occupation: Senior Vp Total Markets
Country of residence: France
TROUSSIER, Michel Philippe
Status: Not active
Resigned on: Tuesday, 01 March 2005
Correspondence address: 9 Square St Charles, 75012 Paris, France, France, FOREIGN
Nationality: French
Date of birth: April 1942
Role: Director
Occupation: Finance Director
SCHOCH, Bruno
Status: Not active
Appointed on: Tuesday, 21 April 2009
Resigned on: Tuesday, 06 May 2014
Correspondence address: 160 London Road, Floor 2 Suite 1, Sevenoaks, United Kingdom, Kent, TN13 2JA
Nationality: French
Date of birth: June 1965
Role: Director
Occupation: Acting Managing Director
Country of residence: France
BOIVIN, Rodolphe Bernard
Status: Not active
Appointed on: Tuesday, 06 May 2014
Resigned on: Tuesday, 19 May 2020
Correspondence address: 160 London Road, Floor 2 Suite 1, Sevenoaks, Kent, TN13 2JA
Nationality: French
Date of birth: December 1970
Role: Director
Occupation: Cfo For Europe
Country of residence: France
SURPAL, Susheel
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 21 April 2009
Correspondence address: 7 Rue Du General De Miribel, 92500 Rueil Malmaison, France
Nationality: Irish
Date of birth: February 1961
Role: Director
Occupation: Director
PLOWMAN, Stephen John
Status: Not active
Resigned on: Tuesday, 24 October 2006
Correspondence address: Bel House, North Court Armstrong Road, Maidstone, Kent, ME15 6JZ
Role: Secretary
JAVELLE, Alexandre Francois
Status: Not active
Appointed on: Friday, 22 January 2010
Resigned on: Wednesday, 01 April 2015
Correspondence address: 160 London Road, Floor 2 Suite 1, Sevenoaks, United Kingdom, Kent, TN13 2JA
Role: Secretary
DUFORT, Bertrand Marie Michel Albert
Status: Not active
Resigned on: Wednesday, 25 March 1998
Correspondence address: 168 Rue De Grenelle, Paris 75007, France
Nationality: French
Date of birth: January 1939
Role: Director
Occupation: Chief Executive Officer
LECOMTE, Etienne Christian
Status: Not active
Appointed on: Tuesday, 06 May 2014
Resigned on: Wednesday, 28 November 2018
Correspondence address: 160 London Road, Floor 2 Suite 1, Sevenoaks, Kent, TN13 2JA
Nationality: French
Date of birth: May 1965
Role: Director
Occupation: Vice President For Western Europe
Country of residence: France
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Person with significant control

(as of 20.06.2024)

Bel
Status: Active
Notified on: Tuesday, 27 September 2022
Correspondence address: 2 Allee De Longchamp, Suresnes, France, 92150
Legal form: Corporate Entity Person With Significant Control
Legal authority: French
Country registered: France
Place registered: Registre Du Commerce Et Des Societes
Registration number: 542 088 067
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 05 October 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 05 October 2016
Legal form: Persons With Significant Control Statement
La Societe Industrielle Commerciale Et De Participation
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: 16 Boulevard Malesherbes, Paris, France, Paris
Legal form: Corporate Entity Person With Significant Control
Legal authority: French
Country registered: France
Place registered: Psc Register
Registration number: 672019460
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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