Hexis (UK) Limited

Active02932692 Private limited company
Incorporated
25 May 1994 (32 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Marcus Jadie Brotherton
Stuart Anthony Shenton
Lindsey Diane Wilkins
Accounts type
Total exemption full
Region
West Midlands
Address
7 Europa Way
Britannia Enterprise Park
Lichfield
WS14 9TZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Brotherton, Marcus Jadie, Mr.
Director · Appointed 30 June 2023
British
Born March 1979 (47)
Shenton, Stuart Anthony, Mr.
Director · Appointed 30 June 2023
British
Born January 1982 (44)
Wilkins, Lindsey Diane, Mrs.
Director · Appointed 30 June 2023
British
Born November 1981
Wilkins-Brotherton, Joanne Marie
Secretary · Appointed 31 March 2008
British
Director · Appointed 23 January 2006
English
Born May 1971 (55)
Director · Appointed 23 January 2006
British
Born July 1978 (48)
Officer history (3 former)
30 June 2023
Appointed Brotherton, Marcus Jadie, Mr. as Director
30 June 2023
Appointed Shenton, Stuart Anthony, Mr. as Director
30 June 2023
Appointed Wilkins, Lindsey Diane, Mrs. as Director
31 March 2008
Appointed Wilkins-Brotherton, Joanne Marie as Secretary
31 March 2008
Resigned Wilkins, Barbara Rose as Secretary
31 March 2008
Resigned Wilkins, Philip Anthony as Director
23 January 2006
Appointed Wilkins, Scott Anthony as Director
23 January 2006
Appointed Wilkins-Brotherton, Joanne Marie as Director
25 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 1994
Appointed Wilkins, Barbara Rose as Secretary
25 May 1994
Appointed Wilkins, Philip Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 06502473
Former controllers (2)
6 April 2016
Ceased Scott Anthony Wilkins — Has significant influence or control
6 April 2016
Ceased Joanne-Marie Wilkins-Brotherton — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?