Loading the map…

Activities of distribution holding companies · Runcorn

Azelis UK Holdings

Azelis UK Holdings Limited

ActiveCompany only24 years on the register

Private limited company registered in Runcorn, classed under “Activities of distribution holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Directors
    Appointment of Mr Christopher Paul Kealey as a director on 17 September 2026
  2. Directors
    Termination of appointment of Charles John Hawley as a director on 17 September 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Directors
    Appointment of Mrs Basak Vural as a director on 1 January 2026
  5. Directors
    Termination of appointment of Thijs Bakker as a director on 31 December 2025
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Ownership
    Notification of Azelis Group Nv as a person with significant control on 9 September 2024
  8. Ownership
    Cessation of Azelis S.A. as a person with significant control on 9 September 2024
  9. Accounts
    Full accounts made up to 31 December 2023
  10. Directors
    Appointment of Mrs Evy Joanna Hellinckx as a director on 1 January 2024
  11. Directors
    Termination of appointment of Anna Bertona as a director on 1 January 2024
  12. Accounts
    Full accounts made up to 31 December 2022
  13. 26 earlier
    1. Filing
      Resolutions (and 6 more like it since 20 December 2011)
    2. Shares
      Statement of capital following an allotment of shares on 17 October 2022 · EUR 35,625,925, GBP 1 (and 8 more like it since 20 December 2011)
    3. Directors
      Termination of appointment of Joan Teresa Traynor as a director on 15 November 2022
    4. Directors
      Appointment of Mr Charles John Hawley as a director on 15 November 2022
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Charges
      Satisfaction of charge 043811770011 in full
    7. Charges
      Satisfaction of charge 043811770012 in full
    8. Charges
      Satisfaction of charge 043811770013 in full
    9. Charges
      Satisfaction of charge 043811770014 in full
    10. Accounts
      Full accounts made up to 31 December 2020
    11. Accounts
      Full accounts made up to 31 December 2019
    12. Address
      Registered office address changed from Alexander House Crown Gate Runcorn Cheshire WA7 2UP to Axis House Tudor Road Manor Park Runcorn WA7 1BD on 2 April 2020
    13. Directors
      Director's details changed for Mr Stephen Edward Roberts on 2 December 2019
    14. Accounts
      Full accounts made up to 31 December 2018
    15. Charges
      Registration of charge 043811770014, created on 9 April 2019
    16. Charges
      Registration of charge 043811770013, created on 9 April 2019
    17. Charges
      Registration of charge 043811770012, created on 9 April 2019
    18. Charges
      Registration of charge 043811770011, created on 6 February 2019
    19. Directors
      Director's details changed for Mrs Joan Teresa Traynor on 16 November 2018
    20. Charges
      Satisfaction of charge 043811770007 in full
    21. Charges
      Satisfaction of charge 043811770009 in full
    22. Charges
      Satisfaction of charge 043811770008 in full
    23. Charges
      Satisfaction of charge 043811770010 in full
    24. Accounts
      Full accounts made up to 31 December 2017
    25. Accounts
      Full accounts made up to 31 December 2016
    26. Directors
      Appointment of Mr Thijs Bakker as a director on 1 September 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Azelis UK Holdings do?

Private limited company registered in Runcorn, classed under “Activities of distribution holding companies”.

›How much turnover does Azelis UK Holdings make?

Answered in the full report

›Is Azelis UK Holdings profitable?

Azelis UK Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Azelis UK Holdings?

Its directors are Evy Joanna Hellinckx, Christopher Paul Kealey, Stephen Edward Roberts, Basak Vural. Its owners are shown to subscribers.

›Where is Azelis UK Holdings based?

Its registered office is Axis House Tudor Road, Manor Park, Runcorn, WA7 1BD, in Runcorn.

›When was Azelis UK Holdings founded?

Azelis UK Holdings Limited was incorporated on 25 February 2002.

›Is Azelis UK Holdings still trading?

The register lists Azelis UK Holdings Limited as active.

More companies in Runcorn →