EXPLEO UK LIMITED
01147167 · Active · Ltd · 52 yrs · Preston
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 26 May 2027 (last filed 12 May 2026).
Next accounts
30 Sept 2026
Next confirmation
26 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EXPLEO UK LIMITED
01147167Active· Ltd· England Wales· 1973-11-22Incorporated 1973-11-22Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- MAGENNIS, Stephen Michael· DirectorResigned 2025-12-19
- CAUNCE, David Christopher· SecretaryResigned 2025-01-02
- CAUNCE, David Christopher· DirectorResigned 2025-01-02
- SHEEHAN, Michael John· DirectorResigned 2020-04-30
HOYLE, Jeffrey Lee
Director
- Appointed
- 2005-09-14
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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CAUNCE, David Christopher
Secretary
- Appointed
- 1999-02-23
- Resigned
- 2025-01-02
- Nationality
- British
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CULLINGFORD, Paul
Secretary
- Appointed
- 1992-11-17
- Resigned
- 1993-09-30
- Nationality
- British
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EDE, Helen Lesley
Secretary
- Appointed
- 1996-04-17
- Resigned
- 1997-12-24
- Nationality
- British
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GOODBURN, Andrew Robert
Secretary
- Appointed
- 1993-09-30
- Resigned
- 1993-11-08
- Nationality
- British
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JENKINS, Sarah Elizabeth
Secretary
- Appointed
- —
- Resigned
- 1992-11-17
- Nationality
- British
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LEIGH, Ian
Secretary
- Appointed
- 1993-11-08
- Resigned
- 1996-04-17
- Nationality
- British
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PATEL, Bipin
Secretary
- Appointed
- 1997-12-24
- Resigned
- 1999-02-23
- Nationality
- British
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AUBARBIER, Stephane
Director
- Appointed
- 2005-03-31
- Resigned
- 2017-09-28
- Nationality
- French
- Residence
- France
- Born
- 02/1968
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AZZOUZI, Aissa
Director
- Appointed
- 2005-11-04
- Resigned
- 2006-02-01
- Nationality
- French
- Born
- 08/1962
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BODNAR, Adam Antal
Director
- Appointed
- 1993-10-04
- Resigned
- 2001-03-06
- Nationality
- British
- Born
- 03/1938
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BOUIGHAMEDANE, Mohamed
Director
- Appointed
- 2005-03-31
- Resigned
- 2006-12-04
- Nationality
- French
- Born
- 09/1955
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BRADLEY, David Richard
Director
- Appointed
- —
- Resigned
- 2017-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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CAUNCE, David Christopher
Director
- Appointed
- 1998-05-05
- Resigned
- 2025-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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CULLINGFORD, Paul
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 05/1961
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GOODBURN, Andrew Robert
Director
- Appointed
- 1993-09-30
- Resigned
- 1995-10-26
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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HIGTON, Peter Desmond
Director
- Appointed
- 2007-11-07
- Resigned
- 2017-09-28
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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HUNTER, Derrick
Director
- Appointed
- —
- Resigned
- 1993-11-08
- Nationality
- British
- Born
- 07/1933
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LEIGH, Ian
Director
- Appointed
- 1993-11-08
- Resigned
- 1998-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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LOURS, Jean Francois
Director
- Appointed
- 2005-03-31
- Resigned
- 2005-11-04
- Nationality
- French
- Born
- 07/1965
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MAGENNIS, Stephen Michael
Director
- Appointed
- 2025-01-02
- Resigned
- 2025-12-19
- Nationality
- Irish
- Residence
- England
- Born
- 05/1972
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OAKES, Andrew Thomas
Director
- Appointed
- 1995-07-12
- Resigned
- 1996-03-29
- Nationality
- British
- Born
- 07/1946
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PAILLARD, Stephane Andre Guy
Director
- Appointed
- 2017-09-28
- Resigned
- 2018-03-31
- Nationality
- French
- Residence
- France
- Born
- 04/1973
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PEARCE, Christopher Michael, Eur Ing
Director
- Appointed
- 1995-07-12
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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SHEEHAN, Michael John
Director
- Appointed
- 2005-09-14
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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SHERLIKER, Stephen John
Director
- Appointed
- 2005-09-14
- Resigned
- 2008-12-01
- Nationality
- British
- Born
- 08/1957
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SMITH, Philip
Director
- Appointed
- —
- Resigned
- 1993-02-19
- Nationality
- British
- Born
- 09/1949
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