RU

REXEL UK LIMITED

Active

Company number 00434724

Sheldon, England · Incorporated 8 May 1947

Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

Last updated on 21 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2020

Company history

Previous company names

WELLCO ELECTRIC LIMITED · 8 May 1947 – 17 February 1984

NEWEY & EYRE GROUP LIMITED · 17 February 1984 – 7 January 2000

HAGEMEYER (UK) LIMITED · 7 January 2000 – 30 January 2009

Company overview

REXEL UK LIMITED is an active private limited company incorporated on 8 May 1947 and registered in England and Wales. It has changed its name 3 times, most recently from HAGEMEYER (UK) LIMITED on 7 January 2000. Its registered office is at Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England. Its principal activity is non-specialised wholesale trade (SIC 46900).

It is controlled by Rexel Developpement S.A.S., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: HOUET, Sebastien (appointed 7 July 2016), FOLEY, Ciaran (appointed 1 September 2024), HASAN, Ufuk (appointed 1 September 2024) and MOREAU, Thomas (appointed 1 May 2025). TRAIN, Toby James serves as company secretary (appointed 24 May 2010). The company has been served by 43 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 4 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 20 February 2026. The next is due by 6 March 2027. 269 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MOREAU, Thomas
Director
1 May 2025
FC
FOLEY, Ciaran
Director
1 September 2024
HU
HASAN, Ufuk
Director
1 September 2024
HS
HOUET, Sebastien
Director
7 July 2016
TT
TRAIN, Toby James
Secretary
24 May 2010
AE
APONTE, Edgar
Director · Resigned
3 February 2020
SK
SHARKEY, Katharine Lindsey
Director · Resigned
1 December 2019
WN
WRIGHT, Nathalie
Director · Resigned
1 November 2018
LM
LEEK, Marcus
Director · Resigned
30 May 2017
LM
LARROUMET, Mathieu
Director · Resigned
12 December 2016
BP
BERARD, Patrick Louis Jean
Director · Resigned
28 April 2015
TS
THIERRY, Sebastien Roger Rene
Director · Resigned
24 February 2015
GR
GILL, Robert John
Director · Resigned
26 April 2012
PR
PROVOOST, Rudy Serafien
Director · Resigned
31 March 2012
PL
PATTINSON, Laurence William
Director · Resigned
17 March 2011
SB
SMITHERS, Brian
Director · Resigned
17 March 2011
DL
DELABARRE, Laurent
Director · Resigned
20 July 2010
DB
DUTOUR, Benoit
Director · Resigned
20 July 2010
FM
FAVRE, Michel
Director · Resigned
15 January 2010
HM
HAUW, Mattieu Georges Denis
Director · Resigned
23 February 2009
MA
MCDANIEL, Anthony Richard
Director · Resigned
23 February 2009
LH
LASCHKAR, Henri-Paul
Director · Resigned
23 February 2009
CN
CROXSON, Neil Michael
Director · Resigned
1 August 2008
PJ
PASSMAN, Jonathan Richard
Director · Resigned
12 June 2007
HT
HAMMERSCHMID, Thomas
Director · Resigned
1 July 2006
HJ
HOGAN, John Christopher James
Director · Resigned
1 December 2005
DB
DE BECKER, Rudi
Director · Resigned
30 September 2005
WA
WOUTERSE, Alexander Jan
Director · Resigned
30 May 2005
SR
STOYEL, Rodney
Director · Resigned
17 January 2005
MK
MULLEN, Kenneth John
Secretary · Resigned
17 January 2005
FA
FORRESTER, Andrew John
Director · Resigned
6 May 2003
FA
FRASER, Angus Maclean
Director · Resigned
1 April 2003
TA
THOMAS, Alun Martin
Director · Resigned
10 September 2001
RR
ROSE, Richard Sidney
Director · Resigned
1 January 2001
SP
STEPHENSON, Peter
Director · Resigned
4 January 2000
HT
HAYWOOD, Timothy Paul
Director · Resigned
1 September 1998
CM
COOPER, Michael Robert
Director · Resigned
21 May 1997
HJ
HUDSON, John Swanston
Director · Resigned
21 May 1997
NM
NICHOLS, Matt Ward, Mr.
Director · Resigned
21 May 1997
DG
DE GRAAF, Hendrik Jacobus
Director · Resigned
31 August 1996
BA
BURR, Anthony Hugh
Director · Resigned
4 October 1993
YB
YOUNG, Brian Henry
Director · Resigned
—
ER
ELSMORE, Robert John
Director · Resigned
—
BJ
BROCKETT, Jon Richard
Director · Resigned
—
SD
SABIN, Douglas Harold
Secretary · Resigned
—

Persons with significant control

PS
Rexel Developpement S.A.S.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2021

Funding

3 funding rounds
11 December 2020
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
17 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Full
Accounts
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Legacy
Capital
18 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2020 View
Legacy
Insolvency
18 December 2020 View
Resolution
Resolution
18 December 2020 View
Capital Allotment Shares
Capital
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Legacy
Capital
18 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2018 View
Legacy
Insolvency
18 December 2018 View
Resolution
Resolution
18 December 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Auditors Resignation Company
Auditors
18 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Auditors Resignation Company
Auditors
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Resolution
Resolution
9 November 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Memorandum Articles
Incorporation
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Resolution
Resolution
22 July 2010 View
Appoint Person Secretary Company With Name
Officers
18 June 2010 View
Memorandum Articles
Incorporation
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Legacy
Mortgage
7 April 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Memorandum Articles
Incorporation
16 January 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Legacy
Mortgage
1 November 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Certificate Change Of Name Company
Change Of Name
30 January 2009 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Group
Accounts
4 April 2007 View
Legacy
Annual Return
21 March 2007 View
Resolution
Resolution
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Legacy
Capital
22 December 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Group
Accounts
3 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Capital
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Accounts With Accounts Type Group
Accounts
16 June 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Capital
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Accounts Amended With Accounts Type Group
Accounts
7 July 2004 View
Accounts With Accounts Type Group
Accounts
17 June 2004 View
Accounts With Accounts Type Group
Accounts
17 June 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Mortgage
24 February 2004 View
Legacy
Mortgage
23 February 2004 View
Legacy
Mortgage
23 February 2004 View
Legacy
Mortgage
23 February 2004 View
Legacy
Capital
12 February 2004 View
Legacy
Capital
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
7 January 2002 View
Accounts With Accounts Type Group
Accounts
29 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 August 2001 View
Accounts With Accounts Type Full Group
Accounts
15 May 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Memorandum Articles
Incorporation
9 August 2000 View
Resolution
Resolution
9 August 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
22 February 2000 View
Certificate Change Of Name Company
Change Of Name
6 January 2000 View
Accounts With Accounts Type Full Group
Accounts
29 October 1999 View
Legacy
Address
22 April 1999 View
Legacy
Capital
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Legacy
Capital
30 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Annual Return
16 March 1999 View
Legacy
Officers
12 February 1999 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Address
2 September 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Full Group
Accounts
30 October 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Annual Return
11 March 1997 View
Accounts With Accounts Type Full Group
Accounts
27 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Annual Return
25 March 1996 View
Accounts With Accounts Type Full Group
Accounts
31 October 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
26 October 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Capital
6 January 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Officers
25 October 1993 View
Legacy
Annual Return
17 March 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Mortgage
15 August 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Officers
17 February 1991 View
Legacy
Officers
14 January 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Annual Return
27 June 1990 View
Accounts With Accounts Type Full Group
Accounts
24 August 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Officers
3 February 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
21 September 1988 View
Accounts With Accounts Type Full
Accounts
25 November 1987 View
Legacy
Annual Return
1 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
5 September 1986 View
Legacy
Annual Return
5 August 1986 View
Accounts With Made Up Date
Accounts
17 August 1985 View
Miscellaneous
Miscellaneous
26 May 1984 View
Certificate Change Of Name Company
Change Of Name
17 February 1984 View
Accounts With Made Up Date
Accounts
1 February 1982 View
Accounts With Made Up Date
Accounts
7 February 1981 View
Memorandum Articles
Incorporation
20 August 1980 View
Accounts With Made Up Date
Accounts
29 March 1980 View
Accounts With Made Up Date
Accounts
3 May 1979 View
Accounts With Made Up Date
Accounts
26 April 1978 View
Accounts With Made Up Date
Accounts
28 January 1977 View
Certificate Change Of Name Company
Change Of Name
24 June 1964 View
Incorporation Company
Incorporation
8 May 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ST MODWEN DEVELOPMENTS (COED DARCY) NUMBER THREE LIMITED
#06599995
Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
dissolved
ST MODWEN DEVELOPMENTS (COED DARCY) NUMBER SEVEN LIMITED
#06599998
Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
dissolved
ST MODWEN DEVELOPMENTS (COED DARCY) NUMBER TWELVE LIMITED
#06600003
Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
dissolved
ST MODWEN DEVELOPMENTS (COED DARCY) NUMBER ONE LIMITED
#06600005
Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
dissolved
ST MODWEN DEVELOPMENTS (COED DARCY) NUMBER TWO LIMITED
#06600006
Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
dissolved
Show all related companies

Companies at this postcode

B26 3RZ

WF ELECTRICAL LIMITED
#00085004
active
NEWEY & EYRE LIMITED
#00216596
active
DENMANS ELECTRICAL WHOLESALERS LIMITED
#00291521
active
REXEL UK PENSION TRUSTEES LIMITED
#01096694
active
CLEARLIGHT ELECTRICAL COMPANY LIMITED
#01181725
active
See all companies at B26 3RZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.