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PAXON SERVICES UK LTD
Company number 02165614 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PAXON SERVICES UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PAXON SERVICES UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02165614
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 September 1987
- Registered office
- Blackburn
- Country of origin
- United Kingdom
- Business
- Operation of warehousing and storage facilities for land transport activities; specialised design activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PAXON SERVICES UK LTD's ownership
- Its latest confirmation statement with a shareholder list (15 July 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PAXON SERVICES UK LTD
PAXON SERVICES UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PAXON SERVICES UK LTD · statement of 15 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STACI SAS | — | 10,000,000 | ORDINARY |
People with significant control · 1 current
Who controls PAXON SERVICES UK LTD
PAXON SERVICES UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bpost Sa | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 August 2024 | Company · Public Limited Company · Belgium · number 0214596464 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Staci Sas | Shares: 75% or more | 7 June 2018 | 16 December 2019 |
| Staci | Shares: 75% or more | 7 June 2018 | 7 June 2018 |
| Greenham Trading Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 7 June 2018 |
Officers · 6 current
Who runs PAXON SERVICES UK LTD
PAXON SERVICES UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 30 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCQUILLAN, Barry | Secretary | 14 July 2020 | — | — |
| CHAPMAN, Wayne Steven | Director | 7 June 2018 | British | England |
| KIEFER, Rainer Michael | Director | 1 January 2026 | German | Germany |
| MCQUILLAN, Barry | Director | 1 November 2022 | British | England |
| PAULUS DE CHÂTELET, Maxime Pierre Jacques Jean René | Director | 28 May 2025 | Belgian | Belgium |
| WHITBY, Benjamin David | Director | 25 September 2020 | British | England |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, David | Secretary | 28 April 2011 | 15 March 2013 |
| DAVIES, Denise | Secretary | 2 March 2011 | 28 April 2011 |
| DAVIES, Michael David Chandler | Secretary | 30 January 1998 | 1 May 1999 |
| HARGREAVES, Ian Robert | Secretary | 14 March 1994 | 31 January 1995 |
| HULME, Lynda Jacqualine | Secretary | 31 January 1995 | 30 January 1998 |
| HULME, Lynda Jacqualine | Secretary | before 30 June 1992 | 14 March 1994 |
| HUSSEY, Paul Nicholas | Secretary | 15 March 2013 | 7 June 2018 |
| JONES, Mark Andrew | Secretary | 7 June 2018 | 14 July 2020 |
| JONES, Mark Andrew | Secretary | 1 October 2009 | 2 March 2011 |
| WESTHEAD, Nicholas Charles | Secretary | 12 April 1999 | 1 October 2009 |
| BRIEN, David Kim | Director | 1 October 2004 | 11 August 2005 |
| BUDGE, Charles Paul | Director | 15 March 2013 | 15 June 2016 |
| CLAVIER, Brigitte | Director | 7 June 2018 | 30 January 2025 |
| DAVIES, David Michael Chandler | Director | 1 October 2004 | 31 December 2008 |
| DAVIES, Denise Ann | Director | 28 April 2011 | 15 March 2013 |
| DAVIES, Mary Chandler | Director | 10 April 1989 | 31 December 2005 |
| DAVIES, Michael David Chandler | Director | 16 September 1987 | 15 March 2013 |
| JEW, Nigel Robert | Director | 1 July 2002 | 28 February 2003 |
| JONES, Mark Andrew | Director | 1 January 2009 | 14 July 2020 |
| MOORE, Donald Robertson | Director | 31 January 1991 | 1 October 2001 |
| MORTIER, Thomas Guy Alexandre | Director | 7 June 2018 | 31 December 2025 |
| MURRAY, Paul | Director | 3 July 2006 | 15 March 2013 |
| PHILP, Kevin James | Director | 1 July 2002 | 3 December 2003 |
| SANDERSON, Kaye Elizabeth | Director | 1 October 2001 | 31 December 2008 |
| STEAD, Ian Robert | Director | 2 January 2002 | 22 February 2011 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOKES, Dale | Director | 1 October 2004 | 13 July 2016 |
| TARRATT, George David Nicholas | Director | 8 May 2015 | 7 June 2018 |
| THOMPSON, Georgina Alexandra Elizabeth | Director | 15 March 2013 | 8 May 2015 |
| WADDINGTON, Charles Anthony | Director | 1 July 2002 | 31 August 2005 |
| WESTHEAD, Nicholas Charles | Director | 1 October 2001 | 31 December 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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