Rexel UK Limited

Active00434724 Private limited company
Incorporated
8 May 1947 (79 years)
Previously known as
Hagemeyer (UK) Limited (until 30 January 2009)
Newey & Eyre Group Limited (until 7 January 2000)
Wellco Electric Limited (until 17 February 1984)
Industry
Non-specialised wholesale trade (46900)
Directors
Thomas Moreau
Ciaran Foley
Owned by
Rexel Developpement S.A.S.
Accounts type
Full
Region
West Midlands
Address
Ground Floor
Eagle Court 2 Hatchford Brook
Hatchford Way
Sheldon
B26 3RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Moreau, Thomas
Director · Appointed 1 May 2025
French
Born March 1977 (49)
Foley, Ciaran
Director · Appointed 1 September 2024
Irish
Born May 1986 (40)
Director · Appointed 1 September 2024
Also at WF Electrical Limited, Denmans Electrical Wholesalers Limited
British
Born May 1987 (39)
Houet, Sebastien
Director · Appointed 7 July 2016
French
Born May 1967 (59)
Train, Toby James
Secretary · Appointed 24 May 2010
Officer history (43 former)
1 May 2025
Appointed Moreau, Thomas as Director
16 September 2024
Resigned Leek, Marcus as Director
1 September 2024
Appointed Foley, Ciaran as Director
1 September 2024
Resigned Aponte, Edgar as Director
1 September 2024
Appointed Hasan, Ufuk as Director
16 March 2022
Resigned Sharkey, Katharine Lindsey as Director
27 December 2021
Resigned Thierry, Sebastien Roger Rene as Director
3 February 2020
Appointed Aponte, Edgar as Director
1 December 2019
Resigned Wright, Nathalie as Director
1 December 2019
Appointed Sharkey, Katharine Lindsey as Director
1 December 2019
Resigned Hogan, John Christopher James as Director
1 November 2018
Appointed Wright, Nathalie as Director
28 March 2018
Resigned Larroumet, Mathieu as Director
30 May 2017
Appointed Leek, Marcus as Director
30 May 2017
Resigned Gill, Robert John as Director
12 December 2016
Appointed Larroumet, Mathieu as Director
12 December 2016
Resigned Berard, Patrick Louis Jean as Director
7 July 2016
Appointed Houet, Sebastien as Director
30 June 2016
Resigned Provoost, Rudy Serafien as Director
30 September 2015
Resigned Smithers, Brian as Director
28 April 2015
Resigned Laschkar, Henri-Paul as Director
28 April 2015
Resigned Croxson, Neil Michael as Director
28 April 2015
Appointed Berard, Patrick Louis Jean as Director
24 February 2015
Appointed Thierry, Sebastien Roger Rene as Director
31 July 2014
Resigned Dutour, Benoit as Director
22 July 2013
Resigned Mcdaniel, Anthony Richard as Director
14 September 2012
Resigned Delabarre, Laurent as Director
14 September 2012
Resigned Favre, Michel as Director
29 June 2012
Resigned Pattinson, Laurence William as Director
26 April 2012
Appointed Gill, Robert John as Director
31 March 2012
Appointed Provoost, Rudy Serafien as Director
17 March 2011
Appointed Pattinson, Laurence William as Director
17 March 2011
Appointed Smithers, Brian as Director
20 July 2010
Appointed Dutour, Benoit as Director
20 July 2010
Appointed Delabarre, Laurent as Director
24 May 2010
Appointed Train, Toby James as Secretary
15 January 2010
Appointed Favre, Michel as Director
15 January 2010
Resigned Hauw, Mattieu Georges Denis as Director
3 April 2009
Resigned Passman, Jonathan Richard as Secretary
23 February 2009
Appointed Laschkar, Henri-Paul as Director
23 February 2009
Appointed Mcdaniel, Anthony Richard as Director
23 February 2009
Appointed Hauw, Mattieu Georges Denis as Director
1 August 2008
Appointed Croxson, Neil Michael as Director
31 July 2008
Resigned Hammerschmid, Thomas as Director
12 June 2007
Resigned Passman, Jonathan Richard as Director
12 June 2007
Resigned Mullen, Kenneth John as Secretary
12 June 2007
Appointed Passman, Jonathan Richard as Secretary
12 June 2007
Appointed Passman, Jonathan Richard as Director
1 July 2006
Appointed Hammerschmid, Thomas as Director
30 June 2006
Resigned Wouterse, Alexander Jan as Director
1 December 2005
Appointed Hogan, John Christopher James as Director
1 December 2005
Resigned De Becker, Rudi as Director
30 September 2005
Appointed De Becker, Rudi as Director
3 August 2005
Resigned Stoyel, Rodney as Director
30 May 2005
Appointed Wouterse, Alexander Jan as Director
30 May 2005
Resigned Forrester, Andrew John as Director
17 January 2005
Appointed Stoyel, Rodney as Director
17 January 2005
Resigned Forrester, Andrew John as Secretary
17 January 2005
Appointed Mullen, Kenneth John as Secretary
14 January 2005
Resigned Fraser, Angus Maclean as Director
1 February 2004
Resigned Nichols, Matt Ward, Mr. as Director
17 September 2003
Resigned Thomas, Alun Martin as Director
8 August 2003
Resigned Stephenson, Peter as Director
6 May 2003
Appointed Forrester, Andrew John as Secretary
6 May 2003
Appointed Forrester, Andrew John as Director
1 April 2003
Appointed Fraser, Angus Maclean as Director
1 April 2003
Resigned Burr, Anthony Hugh as Director
28 March 2003
Resigned Haywood, Timothy Paul as Director
28 March 2003
Resigned Haywood, Timothy Paul as Secretary
10 September 2001
Appointed Thomas, Alun Martin as Director
31 August 2001
Resigned Rose, Richard Sidney as Director
1 January 2001
Appointed Rose, Richard Sidney as Director
31 December 2000
Resigned Hudson, John Swanston as Director
4 January 2000
Appointed Stephenson, Peter as Director
12 March 1999
Appointed Haywood, Timothy Paul as Secretary
12 March 1999
Resigned Sabin, Douglas Harold as Secretary
1 September 1998
Appointed Haywood, Timothy Paul as Director
31 March 1998
Resigned Cooper, Michael Robert as Director
21 May 1997
Appointed Hudson, John Swanston as Director
21 May 1997
Resigned De Graaf, Hendrik Jacobus as Director
21 May 1997
Appointed Nichols, Matt Ward, Mr. as Director
21 May 1997
Appointed Cooper, Michael Robert as Director
31 August 1996
Appointed De Graaf, Hendrik Jacobus as Director
31 August 1996
Resigned Brockett, Jon Richard as Director
4 October 1993
Appointed Burr, Anthony Hugh as Director
4 October 1993
Resigned Elsmore, Robert John as Director
31 March 1992
Resigned Young, Brian Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rexel Developpement S.A.S.
Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societes Par Actions Simplifee
Reg. no. 480 172 840
Former controllers (1)
15 November 2021
Ceased Rexel UK Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Rexel UK Limited This company
Denmans Electrical Wholesalers Limited Owns 75–100% of shares
Newey & Eyre Limited Owns 75–100% of shares
Rexel UK Pension Trustees Limited Owns 75–100% of shares
Parker Merchanting Limited Status not confirmedOwns 75–100% of shares
Warrior (1979) Limited In liquidationOwns 75–100% of shares
WF Electrical Limited Owns 75–100% of shares

Filings 270

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
21 February 2026Confirmation statement with no updates20 February 2026
4 October 2025Full accounts31 December 202452
24 June 2025Appointment of a director
14 March 2025Confirmation statement with no updates1 March 2025
Show all 270 filings

Some other companies at this address

Denmans Electrical Wholesalers Limited
Newey & Eyre Limited
Rexel UK Pension Trustees Limited
WF Electrical Limited

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