Website & contact details
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Sonepar UK Limited
- Incorporated
- 4 September 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Laurence Gonnet Marillier
- Owned by
- Sonepar International Sas
- Accounts type
- Full
- Region
- South East
- Address
- Davy AvenueKnowlhillMilton KeynesMK5 8HJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Officers 6 active
Officer details are public data from the Companies House register.
French
Born August 1973 (53)
Dutch
Born July 1970 (56)
Gonnet Marillier, Laurence
Director · Appointed 1 April 2025
French
Born September 1968 (58)
Francin, Anne
Director · Appointed 20 June 2024
French
Born May 1969 (57)
Director · Appointed 1 June 2023
French
Born December 1969 (56)
Lestienne, Arthur
Director · Appointed 20 September 2022
French
Born September 1992 (34)
Officer history (11 former)
14 October 2025
14 October 2025
1 April 2025
Appointed Gonnet Marillier, Laurence as Director
1 April 2025
Resigned Petit, Pierre as Director
20 June 2024
Appointed Francin, Anne as Director
20 June 2024
Resigned Coisne, Eric Gérard Thérèse Joseph as Director
1 June 2023
15 April 2023
20 September 2022
Appointed Lestienne, Arthur as Director
20 September 2022
Resigned Garcia De Sola, Louise as Director
31 December 2021
Resigned Dewulf, Alexander as Director
1 June 2020
Resigned Brunetti, Marco as Director
1 June 2020
Appointed Dewulf, Alexander as Director
15 November 2019
Appointed Petit, Pierre as Director
15 November 2019
Resigned Neocleous, Andros as Director
10 May 2019
10 May 2019
1 January 2019
Resigned Ferwerda, Jan as Director
1 January 2019
1 January 2019
Appointed Brunetti, Marco as Director
4 September 2018
Appointed Garcia De Sola, Louise as Director
25 April 2017
Appointed Ferwerda, Jan as Director
25 April 2017
25 April 2017
Resigned Verbeek, Johan Jacob Maria as Director
20 April 2016
Appointed Coisne, Eric Gérard Thérèse Joseph as Director
4 September 2014
Appointed Verbeek, Johan Jacob Maria as Director
4 September 2014
4 September 2014
Appointed Neocleous, Andros as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sonepar International Sas
Legal person · Notified 30 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Former controllers (1)
30 December 2024
Ceased Otra NV — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Sonepar UK Limited This company
Mayflex Holdings Limited Owns 75–100% of shares
Excel Networking Solutions Limited Owns 75–100% of shares
Mayflex UK Limited Owns 75–100% of shares
Routeco Group Holdings Limited Owns 75–100% of shares
Autologic Holdings Limited Owns 50–75% of shares
Autologic Systems Limited Owns 75–100% of shares
Routeco Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £124,060,000
- Profit Before Tax
- £25,315,000
- Employees
- 33
- Debt Ratio
- 15%
- Current Ratio
- 0.0x
- Return on Equity
- 21%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £145,032,000 |
| Current Assets | £1,030,000 |
| Creditors (< 1 year) | £22,002,000 |
| Net Current Assets | (£20,972,000) |
| Net Assets | £124,060,000 |
| Shareholder Funds | £124,060,000 |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 13 May 2026 | 4 | |
| 8 May 2026 | Director's details changed | 2 | ||
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 20 October 2025 | Appointment of a director | 2 | ||
| 20 October 2025 | Appointment of a director | 2 |
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