AZELIS UK HOLDINGS LIMITED

AZELIS UK HOLDINGS LIMITED is an active private limited company, incorporated on 25 February 2002. The nature of the business is Wholesale of chemical products. The company's registered office is on Tudor Road, Runcorn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AZELIS UK HOLDINGS LIMITED previously had the company name AZELIS UK LIMITED.. The company has 14 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	AXIS HOUSE TUDOR ROAD
Address Line 2	MANOR PARK
Post Town	RUNCORN
Country	ENGLAND
Postcode	WA7 1BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	0
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46750 - Wholesale of chemical products

Company Name History

From 05/01/2011 onwards:

AZELIS UK HOLDINGS LIMITED

Prior to 05/01/2011:

AZELIS UK LIMITED.

Directors

(The company's officers)

MR THIJS BAKKER

(~49 year old British national)

AXIS HOUSE TUDOR ROAD, MANOR PARK, RUNCORN, WA7 1BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BELGIUM

Appointed on 01/09/2016

MR CHARLES JOHN HAWLEY

(~59 year old British national)

AXIS HOUSE TUDOR ROAD, MANOR PARK, RUNCORN, WA7 1BD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2022

MRS EVY JOANNA HELLINCKX

(~42 year old Belgian national)

AXIS HOUSE TUDOR ROAD, MANOR PARK, RUNCORN, WA7 1BD, ENGLAND

Current Director
Gives occupation as BUSINESS DIRECTOR
Usually resident in BELGIUM

Appointed on 01/01/2024

MR STEPHEN EDWARD ROBERTS

(~60 year old British national)

AXIS HOUSE TUDOR ROAD, MANOR PARK, RUNCORN, WA7 1BD, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in WALES

Appointed on 31/05/2016

Connections

(Shared officers)

AZELIS UK FINANCE LIMITED

MR CHARLES JOHN HAWLEY
MR STEPHEN EDWARD ROBERTS

AZELIS UK LIMITED

MR THIJS BAKKER
MR CHARLES JOHN HAWLEY
MR STEPHEN EDWARD ROBERTS

MANDERLEY (HAFODTY LANE) MANAGEMENT LIMITED

MR STEPHEN EDWARD ROBERTS

WHITCHEM LIMITED

MR CHARLES JOHN HAWLEY
MR STEPHEN EDWARD ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)