Idex UK Ltd.

Active06699610 Private limited company
Incorporated
16 September 2008 (18 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Idex Corporation
Accounts type
Full
Region
Greater London
Address
Suite 4
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
American
Born January 1975 (51)
Rayburn, Samuel Veijo
Secretary · Appointed 30 May 2025
Director · Appointed 31 October 2024
Also at Idex UK Investment Ltd, Wincan Europe Limited (proposed for strike-off) · more companies
American
Born February 1986 (40)
Officer history (24 former)
31 August 2026
Resigned Thompson, Neil as Director
28 August 2026
Appointed Sjogren, Emmy Maria as Director
5 February 2026
Resigned Eisert, Matthew John as Director
12 December 2025
Resigned Myszak, Jenna as Director
30 May 2025
Appointed Rayburn, Samuel Veijo as Secretary
30 May 2025
Resigned Anderson, Lisa Michelle as Secretary
25 November 2024
Resigned Bütüner, Güldeniz as Director
31 October 2024
Resigned Marziani, Rula as Director
31 October 2024
Appointed Eisert, Matthew John as Director
31 October 2024
Appointed Rayburn, Samuel Veijo as Director
2 October 2023
Appointed Marziani, Rula as Director
15 September 2023
Resigned Grogan, William Kevin as Director
1 September 2022
Appointed Grogan, William Kevin as Director
1 September 2022
Appointed Myszak, Jenna as Director
14 July 2022
Resigned Uleman, Marc Arthur as Director
28 April 2022
Resigned Abogado Nominees Limited as Corporate Secretary
14 January 2022
Resigned Manning, Bruce Michael as Director
23 April 2021
Appointed Bütüner, Güldeniz as Director
3 February 2021
Resigned Pelzer, Gilles as Director
29 June 2020
Appointed Pelzer, Gilles as Director
28 February 2020
Resigned Hanigan, Brian Patrick as Secretary
14 May 2019
Appointed Manning, Bruce Michael as Director
2 May 2019
Resigned Meister, Matthew John as Director
1 March 2019
Appointed Uleman, Marc Arthur as Director
1 March 2019
Appointed Thompson, Neil as Director
1 March 2019
Appointed Meister, Matthew John as Director
1 March 2019
Resigned Anderson, Lisa Michelle as Director
1 March 2019
Resigned Cade, Denise Rene Perry as Director
1 March 2017
Appointed Anderson, Lisa Michelle as Director
1 March 2017
Appointed Anderson, Lisa Michelle as Secretary
1 March 2017
Resigned Boyd, Craig Troupe as Director
1 March 2017
Resigned Boyd, Craig Troupe as Secretary
28 April 2016
Appointed Cade, Denise Rene Perry as Director
31 March 2016
Resigned Notaro, Frank James as Director
30 September 2015
Resigned Bond, Richard Andrew as Secretary
30 September 2015
Appointed Hanigan, Brian Patrick as Secretary
30 September 2015
Appointed Bond, Richard Andrew as Secretary
20 December 2013
Resigned Carter, David Charles as Director
27 December 2011
Appointed Carter, David Charles as Director
27 December 2011
Resigned Newell, Mark William as Director
1 March 2010
Resigned Harness, Sharon Lesley as Director
15 January 2010
Appointed Newell, Mark William as Director
16 September 2008
Appointed Abogado Custodians Limited as Corporate Nominee Director
16 September 2008
Appointed Notaro, Frank James as Director
16 September 2008
Resigned Abogado Custodians Limited as Corporate Nominee Director
16 September 2008
Appointed Boyd, Craig Troupe as Secretary
16 September 2008
Appointed Harness, Sharon Lesley as Director
16 September 2008
Appointed Boyd, Craig Troupe as Director
16 September 2008
Resigned Abogado Nominees Limited as Corporate Director
16 September 2008
Appointed Abogado Nominees Limited as Corporate Secretary
16 September 2008
Appointed Abogado Nominees Limited as Corporate Director

Ownership 1 active

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

Idex Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. N/A

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Idex UK Ltd. This company
Ietg Limited Owns 75–100% of shares
Seals Limited Owns 75–100% of shares
Precision Polymer Engineering Limited Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
31 August 2026Appointment of a director
10 August 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates12 June 2026
10 February 2026Termination of appointment of a director
Show all 105 filings

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