STAPLES UK LIMITED

liquidation Company number 02535286

Private Limited by Shares · Incorporated on 29th Aug 1990

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SIC code: 46900
Registered office: London, EC2V 7BG
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

STAPLES UK LIMITED is a private limited by shares company based in London. It was incorporated on 29th Aug 1990 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-specialised wholesale trade.

2 Directors View directors

1145 Companies at address View all 1152 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CORPORATE SERVICES (UK) LIMITED	Corporate secretary	6th Sep 2021		Not recorded	View profile
Raoul Hofland	Director	12th May 2025	This company	Dutch	View profile

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Showing the latest 5 of 1,144 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 29th Aug 1990
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Total Exemption Full
Next accounts due: 31st Oct 2026
Last accounts made up: 1st Feb 2025
Accounting reference date: 31st Jan

Timeline

29th Aug 1990 Company incorporated
1st Jun 1994 Anthony Marshall appointed as Director
2nd Jan 1996 David Parkin appointed as Director
16th Aug 1996 Graham Smith resigned as Secretary
16th Aug 1996 Michael Bairstow appointed as Director
16th Aug 1996 John Summerside appointed as Director
16th Aug 1996 Caroline Sigley appointed as Secretary
30th Apr 1997 David Parkin resigned as Director
30th Jun 1997 Michael Bairstow resigned as Director
29th May 1998 Philip Doherty resigned as Director
30th Jul 1999 Graham Smith resigned as Director
30th Sep 1999 Dennis Morgan resigned as Director
1st Feb 2000 John Summerside resigned as Director
10th Mar 2000 Robin Jones appointed as Director
11th May 2001 Anthony Marshall resigned as Director
11th May 2001 Neil McCarthy resigned as Director
29th May 2001 Paul Morgan appointed as Director
29th May 2001 Michael Dodson appointed as Director
19th Nov 2001 Thomas Madden appointed as Director
31st Jan 2002 Robin Jones resigned as Director
31st Mar 2002 Paul Morgan resigned as Director
1st Sep 2003 Michael Dodson resigned as Director
9th Oct 2003 Brian Macaluso appointed as Director
31st Oct 2003 Caroline Sigley resigned as Secretary
31st Oct 2003 Thomas Madden appointed as Secretary
1st Oct 2005 Thomas Madden resigned as Secretary
1st Oct 2005 Michael Griffiths appointed as Secretary
1st Oct 2005 Peter Ventress appointed as Director
9th Oct 2006 Brian Macaluso resigned as Director
9th Oct 2006 Dylan Jones appointed as Director
1st Sep 2009 Michael Griffiths resigned as Secretary
1st Sep 2009 Dylan Jones resigned as Director
1st Sep 2009 Thomas Madden resigned as Director
1st Sep 2009 Peter Ventress resigned as Director
1st Sep 2009 Claire Blunt appointed as Secretary
1st Sep 2009 Claire Blunt appointed as Director
1st Sep 2009 Peter Birks appointed as Director
31st Dec 2010 Claire Blunt resigned as Secretary
31st Dec 2010 Claire Blunt resigned as Director
31st Dec 2010 Sarah Guest appointed as Secretary
18th Mar 2011 Peter Birks resigned as Director
18th Mar 2011 Jason Downes appointed as Director
18th Mar 2011 Gerardus Peters appointed as Director
18th Mar 2011 Sarah Guest appointed as Director
31st Oct 2012 Jason Downes resigned as Director
31st Oct 2012 Gerardus Peters resigned as Director
31st Oct 2012 Gordon Glover appointed as Director
31st Oct 2012 Martin Robertson appointed as Director
31st Jan 2014 Sarah Guest resigned as Secretary
31st Jan 2014 Gordon Glover resigned as Director
31st Jan 2014 Sarah Guest resigned as Director
31st Jan 2014 Adian Doyle appointed as Director
31st Jan 2014 Coen BoevÉ appointed as Director
31st Jan 2014 Damian Slevin appointed as Secretary
6th Mar 2015 Martin Robertson resigned as Director
1st Apr 2015 Lissa Landis appointed as Director
16th Feb 2016 Jonathan Metcalfe appointed as Director
23rd Mar 2017 Adian Doyle resigned as Director
3rd Jul 2017 Coen BoevÉ resigned as Director
3rd Jul 2017 Jonathan Metcalfe resigned as Director
3rd Jul 2017 Steven Mayes appointed as Director
27th Apr 2018 Lissa Landis resigned as Director
27th Apr 2018 Michael Henckaers appointed as Director
7th Jun 2018 Lisa Cole appointed as Director
31st Jan 2019 Damian Slevin resigned as Secretary
31st Jan 2019 Steven Mayes appointed as Secretary
24th Jun 2020 Lisa Cole resigned as Director
24th Jun 2020 Michael Henckaers resigned as Director
21st Sep 2020 Ian Kirton appointed as Director
19th Feb 2021 Ian Kirton resigned as Director
19th Feb 2021 Patrick Legro appointed as Director
9th Jun 2021 Patrick Legro resigned as Director
30th Aug 2021 Stephanus Van Waalwijk Van Doorn appointed as Director
30th Aug 2021 Annette Den Bak - Maas appointed as Director
6th Sep 2021 CSC CORPORATE SERVICES (UK) LIMITED appointed as Corporate secretary
6th Sep 2021 Steven Mayes resigned as Secretary
30th Sep 2021 Steven Mayes resigned as Director
1st May 2022 Stephanus Van Waalwijk Van Doorn resigned as Director
12th May 2025 Raoul Hofland appointed as Director
13th May 2025 Annette Den Bak - Maas resigned as Director
29th Aug 2025 Confirmation statement made up
31st Oct 2026 Next accounts due

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