AZELIS UK HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Axis House Tudor Road, Manor Park, Runcorn, WA7 1BD, England

SIC codes

64204 — Activities of distribution holding companies

Accounts next due

2027-09-30

Confirmation statement next due

2027-03-11

2. Directors (4 active)

HAWLEY, Charles John

director · appointed 2022-11-15 · born 2/1965 (age 61)

HELLINCKX, Evy Joanna

director · appointed 2024-01-01 · born 12/1981 (age 45)

ROBERTS, Stephen Edward

director · appointed 2016-05-31 · born 3/1964 (age 62)

VURAL, Basak

director · appointed 2026-01-01 · born 7/1982 (age 44)

3. Shareholders (1 active)

Azelis Group Nv

75-100% shares · 75-100% voting · board control

4. Group structure

Azelis Group Nv is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Azelis Group Nv

Corporate parent · 75-100%

5. Security

14 total charges (0 outstanding, 14 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low