Expleo UK Limited

Active01147167 Private limited company
Incorporated
22 November 1973 (52 years)
Previously known as
Expleo Engineering UK Limited (until 28 June 2024)
Assystem UK Limited (until 6 February 2019)
Inbis Limited (until 31 August 2006)
Earlier: Ricardo Hitec Limited, Sac Hitec Limited, Sac Taylor Hitec Limited, Taylor Hitec Limited, Taypro Limited
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
Controlled by
Assystem SA
Accounts type
Full
Region
North West
Address
Expleo UK Limited Club Street
Bamber Bridge
Preston
PR5 6FN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2005
Also at Stirling Dynamics Limited, Expleo Solutions UK Ltd · more companies
British
Born September 1966 (60)
Officer history (26 former)
19 December 2025
Resigned Magennis, Stephen Michael as Director
2 January 2025
Appointed Magennis, Stephen Michael as Director
2 January 2025
Resigned Caunce, David Christopher as Director
2 January 2025
Resigned Caunce, David Christopher as Secretary
30 April 2020
Resigned Sheehan, Michael John as Director
31 March 2018
Resigned Paillard, Stephane Andre Guy as Director
28 September 2017
Appointed Paillard, Stephane Andre Guy as Director
28 September 2017
Resigned Higton, Peter Desmond as Director
28 September 2017
Resigned Bradley, David Richard as Director
28 September 2017
Resigned Aubarbier, Stephane as Director
31 December 2012
1 December 2008
Resigned Sherliker, Stephen John as Director
7 November 2007
Appointed Higton, Peter Desmond as Director
4 December 2006
Resigned Bouighamedane, Mohamed as Director
1 February 2006
Resigned Azzouzi, Aissa as Director
4 November 2005
Resigned Lours, Jean Francois as Director
4 November 2005
Appointed Azzouzi, Aissa as Director
14 September 2005
Appointed Sheehan, Michael John as Director
14 September 2005
Appointed Sherliker, Stephen John as Director
14 September 2005
Appointed Hoyle, Jeffrey Lee as Director
31 March 2005
Appointed Lours, Jean Francois as Director
31 March 2005
Appointed Bouighamedane, Mohamed as Director
31 March 2005
Appointed Aubarbier, Stephane as Director
6 March 2001
Resigned Bodnar, Adam Antal as Director
23 February 1999
Resigned Patel, Bipin as Secretary
23 February 1999
Appointed Caunce, David Christopher as Secretary
5 May 1998
Appointed Caunce, David Christopher as Director
1 May 1998
Resigned Leigh, Ian as Director
24 December 1997
Appointed Patel, Bipin as Secretary
24 December 1997
Resigned Ede, Helen Lesley as Secretary
17 April 1996
Resigned Leigh, Ian as Secretary
17 April 1996
Appointed Ede, Helen Lesley as Secretary
29 March 1996
Resigned Oakes, Andrew Thomas as Director
26 October 1995
Resigned Goodburn, Andrew Robert as Director
12 July 1995
Appointed Oakes, Andrew Thomas as Director
12 July 1995
8 November 1993
Resigned Hunter, Derrick as Director
8 November 1993
Appointed Leigh, Ian as Secretary
8 November 1993
Appointed Leigh, Ian as Director
8 November 1993
Resigned Goodburn, Andrew Robert as Secretary
4 October 1993
Appointed Bodnar, Adam Antal as Director
30 September 1993
Appointed Goodburn, Andrew Robert as Secretary
30 September 1993
Resigned Cullingford, Paul as Secretary
30 September 1993
Resigned Cullingford, Paul as Director
30 September 1993
Appointed Goodburn, Andrew Robert as Director
19 February 1993
Resigned Smith, Philip as Director
17 November 1992
Resigned Jenkins, Sarah Elizabeth as Secretary
17 November 1992
Appointed Cullingford, Paul as Secretary

Ownership 1 active

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

Assystem SA
Corporate entity · Notified 27 November 2024
Has significant influence or control
Public Limited Liability Company
Reg. no. 412 076 937
Former controllers (4)
24 June 2026
Ceased Matias Burghardt — Has significant influence or control
27 November 2024
Ceased Expleo Sas — Owns 75–100% of shares
27 November 2024
Ceased Philippe Poletti — Owns 50–75% of shares (as a trust)
27 November 2024
Ceased Expleo UK Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Expleo UK Limited This company
Expleo Technology UK Limited In liquidationOwns 75–100% of shares
Moorhouse Holdings Limited Owns 75–100% of shares
Moorhouse Consulting Limited Owns 75–100% of shares
Stirling Dynamics Limited Owns 75–100% of shares

Filings 225

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
24 June 2026Cessation of a person with significant control
12 May 2026Confirmation statement with updates12 May 2026
1 April 2026Confirmation statement with updates18 February 2026
13 January 2026Memorandum and Articles of Association
Show all 225 filings

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