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Companies/02535286

Staples UK Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
SF
Voting rights: over 75%, up to 100%

Notified 2021-03-16 · Ceased 2021-03-16

Source record 121664181
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-03-16

Source record 132447589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
RH
Raoul Rene HoflandCurrent director
Appointed 2025-05-12 · 1 yr · Managing Director
Appointed 2021-09-06 · 5 yrs
+821 others
Show 41 historical appointments
SV
Resigned 2021-08-30 · Head Of Tax
AD
Annette Den Bak MaasResigned director
Resigned 2021-08-30 · 3 yrs · Chief Financial Officer
PL
Patrick LegroResigned director
Resigned 2021-02-19 · Chief Commercial Officer
IK
Ian KirtonResigned director
Resigned 2020-09-21 · Head Of Global Accounts
SM
Steven MayesResigned secretary
Resigned 2019-01-31 · 2 yrs
LC
Lisa ColeResigned director
Resigned 2018-06-07 · 2 yrs · Human Resources Director
MH
Michael HenckaersResigned director
Resigned 2018-04-27 · 2 yrs · Director
SM
Steven MayesResigned director
Resigned 2017-07-03 · 4 yrs · Head Of Fp&A
JM
Jonathan MetcalfeResigned director
Resigned 2016-02-16 · 1 yr · Management
LL
Lissa LandisResigned director
Resigned 2015-04-01 · 3 yrs · Head Of Finance
AD
Adian DoyleResigned director
Resigned 2014-01-31 · 3 yrs · Managing Director
DS
Damian SlevinResigned secretary
Resigned 2014-01-31 · 4 yrs
CB
Coen BoeveResigned director
Resigned 2014-01-31 · 3 yrs · Director
MR
Martin RobertsonResigned director
Resigned 2012-10-31 · 2 yrs · Managing Director
GG
Gordon GloverResigned director
Resigned 2012-10-31 · 1 yr · Director
GP
Gerardus PetersResigned director
Resigned 2011-03-18 · 1 yr · Director
SG
Sarah GuestResigned director
Resigned 2011-03-18 · 2 yrs · Chartered Accountant
JD
Jason DownesResigned director
Resigned 2011-03-18 · 1 yr · Managing Director
SG
Sarah GuestResigned secretary
Resigned 2010-12-31 · 3 yrs
CB
Claire BluntResigned directorResigned secretary
Resigned 2009-09-01 · 1 yr · Finance Director
PB
Peter BirksResigned director
Resigned 2009-09-01 · 1 yr · Managing Director
DJ
Dylan JonesResigned director
Resigned 2006-10-09 · 2 yrs · Managing Director
MG
Michael GriffithsResigned secretary
Resigned 2005-10-01 · 3 yrs · Finance Manager
PV
Peter VentressResigned director
Resigned 2005-10-01 · 3 yrs · Company President
TM
Thomas MaddenResigned secretaryResigned director
Resigned 2003-10-31 · 1 yr · Company Director
BM
Brian MacalusoResigned director
Resigned 2003-10-09 · 3 yrs · Director
MD
Michael DodsonResigned director
Resigned 2001-05-29 · 2 yrs · Company Director
PM
Paul MorganResigned director
Resigned 2001-05-29 · Director
RJ
Robin JonesResigned director
Resigned 2000-03-10 · 1 yr · Chartered Accountant
CS
Caroline SigleyResigned secretary
Resigned 1996-08-16 · 7 yrs
MB
Michael BairstowResigned director
Resigned 1996-08-16 · Paper Merchant
JS
John SummersideResigned director
Resigned 1996-08-16 · 3 yrs · Paper Merchant
DP
David ParkinResigned director
Resigned 1996-01-02 · 1 yr · Group Operations Director
AM
Anthony MarshallResigned director
Resigned 1994-06-01 · 6 yrs · General Manager
NM
Neil MccarthyResigned director
Resigned 1991-08-29 · 9 yrs · Salesman
GS
Graham SmithResigned directorResigned secretary
Resigned 1991-08-29 · 7 yrs · Salesman
DM
Dennis MorganResigned director
Resigned 1991-08-29 · 8 yrs · Salesman
PD
Philip DohertyResigned director
Resigned 1991-08-29 · 6 yrs · Salesman

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active