Expleo UK Limited
Engineering design activities for industrial process and production · Preston
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAssystem SaCorporate
Significant influence or control
Notified 2024-11-27 · No cessation recorded
Source record 120178681Show 4 ceased records
MB
Mr Matias BurghardtIndividual
Significant influence or control
Notified 2024-11-27 · Ceased 2026-06-24
Source record 108807680Expleo SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-27 · Ceased 2024-11-27
Source record 116410686PP
Mr Philippe PolettiIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2024-11-27 · Ceased 2024-11-27
Source record 120118067Expleo Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2024-11-27
Source record 105667893People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 26 historicalShow 26 historical appointments
SM
Stephen MagennisResigned director
Resigned 2025-01-02 · Director
SP
Stephane PaillardResigned director
Resigned 2017-09-28 · Legal And Insurance Counsel
PH
Peter HigtonResigned director
Resigned 2007-11-07 · 9 yrs · Director
AA
Aissa AzzouziResigned director
Resigned 2005-11-04 · Businessman
SS
Stephen SherlikerResigned director
Resigned 2005-09-14 · 3 yrs · Chartered Engineer
MS
Michael SheehanResigned director
Resigned 2005-09-14 · 14 yrs · Chartered Engineer
MB
Mohamed BouighamedaneResigned director
Resigned 2005-03-31 · 1 yr · Businessman
SA
Stephane AubarbierResigned director
Resigned 2005-03-31 · 12 yrs · Businessman
JL
Jean LoursResigned director
Resigned 2005-03-31 · Businessman
DC
Resigned 1999-02-23 · 25 yrs
BP
Bipin PatelResigned secretary
Resigned 1997-12-24 · 1 yr
HE
Helen EdeResigned secretary
Resigned 1996-04-17 · 1 yr
AO
Andrew OakesResigned director
Resigned 1995-07-12 · Director
CP
Christopher PearceResigned director
Resigned 1995-07-12 · 17 yrs · Director
IL
Resigned 1993-11-08 · 4 yrs · Finance Director
AB
Adam BodnarResigned director
Resigned 1993-10-04 · 7 yrs · Director
AG
Resigned 1993-09-30 · 2 yrs · Director
PC
Resigned 1992-11-17 · Chartered Accountant
PS
Philip SmithResigned director
Resigned 1992-02-18 · 1 yr · Engineer
DH
Derrick HunterResigned director
Resigned 1992-02-18 · 1 yr · Director
DB
David BradleyResigned director
Resigned 1992-02-18 · 25 yrs · Engineer
SJ
Sarah JenkinsResigned secretary
Resigned 1992-02-18
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active