Menna Overview
Here’s a quick overview of SONEPAR UK LIMITED 👀 — a Milton Keynes based business that started in 2014.
SONEPAR UK LIMITED
- Company statusactive
- Company No09203990
- Age11 years 10 months Incorporated 4 September 2014
- Officers6
Address
Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
SONEPAR UK LIMITED is an active company incorporated on 4 September 2014 and based in Milton Keynes, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIN, Anne | director | May 1969 | 20 Jun 2024 |
| GONNET MARILLIER, Laurence | director | Sep 1968 | 01 Apr 2025 |
| KHAIDA, Olivier | director | Aug 1973 | 14 Oct 2025 |
| LESTIENNE, Arthur | director | Sep 1992 | 20 Sept 2022 |
| MALASSIGNE, Jerome | director | Dec 1969 | 01 Jun 2023 |
| VAN VROONHOVEN, Taco | director | Jul 1970 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonepar International Sas | 30 Dec 2024 | |
| Otra Nv | 06 Apr 2016 |
Related Companies
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MALASSIGNE, Jerome, VAN VROONHOVEN, Taco, GABRIEL, David George, PONCET, François Pierre Marie, SALVADORI, Patrick are mutual persons.
SALVADORI, Patrick are mutual persons.
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Here’s a quick overview of SONEPAR UK LIMITED 👀 — a Milton Keynes based business that started in 2014.