Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Azelis UK Holdings Limited
- Incorporated
- 25 February 2002 (24 years)
- Previously known as
- Azelis UK Limited. (until 5 January 2011)Pinco 1732 Limited (until 28 June 2002)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Basak VuralEvy Joanna Hellinckx
- Owned by
- Azelis Group NV
- Accounts type
- Full
- Region
- North West
- Address
- Axis House Tudor RoadManor ParkRuncornWA7 1BD
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born October 1973 (53)
Vural, Basak
Director · Appointed 1 January 2026
Turkish
Born July 1982 (44)
Hellinckx, Evy Joanna
Director · Appointed 1 January 2024
Belgian
Born December 1981 (44)
Director · Appointed 31 May 2016
British
Born March 1964 (62)
Officer history (14 former)
17 September 2026
17 September 2026
1 January 2026
Appointed Vural, Basak as Director
31 December 2025
1 January 2024
Appointed Hellinckx, Evy Joanna as Director
1 January 2024
15 November 2022
15 November 2022
1 September 2016
1 September 2016
25 July 2016
25 July 2016
31 May 2016
31 May 2016
31 May 2016
1 December 2012
1 December 2012
Resigned Krausser, Gunther Reinhard as Director
1 November 2012
1 October 2012
2 December 2011
Appointed Krausser, Gunther Reinhard as Director
2 December 2011
2 December 2011
31 July 2009
26 April 2007
1 April 2004
9 July 2002
5 July 2002
5 July 2002
26 June 2002
26 June 2002
25 February 2002
25 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Azelis Group NV
Corporate entity · Notified 9 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 0769.555.240
Holdings 1
Companies where Azelis UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 September 2024
Ceased Azelis S.A. — Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Appointment of a director | |||
| 9 May 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 26 February 2026 | Appointment of a director |
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