DEXION EUROPE LIMITED

Company summary

Insolvency history recorded
6 outstanding charges

Company number: 00332803
Status: ACTIVE
Incorporated / age: 21 October 193778 years
Registered office: Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ
Accounts due: 31 October 2003
Confirmation statement due: 28 September 2016
Active officers: 3
Outstanding charges: 6
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 August 2026 at 01:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ
Nature of business
Holding companies including Head Offices
Previous company names
DEXION GROUP LIMITED
DEXION-COMINO INTERNATIONAL LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
3 February 1999
Practitioners
- Wr. Tacon
  Insolvency practitioner
  Appointed
  13 May 2003
  Ceased to act
  23 September 2004
- Ian Best
  Insolvency practitioner
  Appointed
  9 October 2003
  Ceased to act
  12 November 2010
- Adrian John Wolstenholme
  Insolvency practitioner
  Appointed
  13 May 2003
  Ceased to act
  19 September 2003
View related charge on the official register (opens in a new tab)
Company voluntary arrangement
Case 2
Voluntary arrangement started
22 December 2009
Voluntary arrangement ended
22 July 2014
Practitioners
- Malcolm Cohen
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEESE, Andrew Stephen ACTIVE	Secretary	01 Dec 2009				1, Sell Close, Cheshunt, Hertfordshire, EN7 6XE
REVHAUG, Olav ACTIVE	Director	01 Dec 2009		Norway	May 1950	Aker Asa, Fjordallen 16, PO BOX 1423 Vika, No - Oslo, 0250, Norway
VATLE, Steinar Hausberg ACTIVE	Director	01 Dec 2009		Norway	January 1966	Aker Asa, Fjordallen 16, PO BOX 1423 Vika, No - Oslo, 0250, Norway
WEBSTER, Martin Jeffrey RESIGNED	Secretary		20 May 2003			42 Northway, Hampstead Garden Suburb, London, NW3 5DR
BEAK, David William RESIGNED	Director	17 Jan 1996	28 Jan 1999	United Kingdom	September 1955	36 Rousebarn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RL
COUTTS, Neil Mccrone RESIGNED	Director	10 Aug 1999	10 Feb 2000	United Kingdom	September 1946	St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE
GREISCH, John Jay RESIGNED	Director		19 Dec 1997		June 1955	2636 Chesapeake Lane, Northbrook, Illinois, 60062, Usa
JOHNSON, Grant Lester RESIGNED	Director		31 Dec 1991		August 1929	Four Oak Brook Club Drive, Residence G-205, Oak Brook, Dupage Illinois 60521, FOREIGN, Usa
MARTINSEN, Simon Nyquist RESIGNED	Director	20 Oct 2005	01 Dec 2009	Norway	January 1969	Hvitveisstien 2, 1346 Gjettum, Norway
MILLER, Stuart Purves RESIGNED	Director	27 Jan 1999	30 Sep 2000	England	March 1949	1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
MURI, Hallvard RESIGNED	Director	20 Oct 2005	01 Dec 2009		February 1960	Vendla 53, Nesqya, 1397, Norway
OSMAN, Wayne Miles RESIGNED	Director	31 May 1995	10 Sep 1999		August 1949	48a Queens Road, Hertford, Hertfordshire, SG13 8BB
PIACENTI, Vincent Edward RESIGNED	Director	31 Oct 1994	31 May 1995		July 1947	142-146 Fishpool Street, St Albans, Hertfordshire, AL3 4RZ
REUM, Walter Robert RESIGNED	Director		19 Dec 1997		July 1942	34w102 White Thorn Road, Wayne, Illinois, 60184, U.S.A.
SJURSEN, Frode RESIGNED	Director	01 Apr 2003	20 Apr 2005		April 1947	Valhallvn 4c, 3500 Honefoss, Norway
SMITH, Nicholas Ralph RESIGNED	Director	30 Sep 2000	01 Apr 2003		December 1959	1 Tompkins Close, Aston Clinton, Buckinghamshire, HP22 5WH
STILLER, Bernd Wenzel Paul RESIGNED	Director	26 Feb 1993	17 Dec 1997		September 1940	Beethovenstrasse 4, 6312 Laubach, Germany
WEBSTER, Martin Jeffrey RESIGNED	Director	30 Sep 2000	01 Apr 2003	England	July 1957	42 Northway, Hampstead Garden Suburb, London, NW3 5DR
WILMOT, Geoffrey Tristan Descarriers RESIGNED	Director		17 Jan 1996		April 1953	122 Taybridge Road, London, SW11 5PZ

LEESE, Andrew Stephen ACTIVE
Role: Secretary
Appointed on: 01 Dec 2009
Address: 1, Sell Close, Cheshunt, Hertfordshire, EN7 6XE

REVHAUG, Olav ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: Norway
Date of birth: May 1950
Address: Aker Asa, Fjordallen 16, PO BOX 1423 Vika, No - Oslo, 0250, Norway

VATLE, Steinar Hausberg ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: Norway
Date of birth: January 1966
Address: Aker Asa, Fjordallen 16, PO BOX 1423 Vika, No - Oslo, 0250, Norway

WEBSTER, Martin Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 2003
Address: 42 Northway, Hampstead Garden Suburb, London, NW3 5DR

BEAK, David William RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 28 Jan 1999
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 36 Rousebarn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RL

COUTTS, Neil Mccrone RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 10 Feb 2000
Country of Residence: United Kingdom
Date of birth: September 1946
Address: St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE

GREISCH, John Jay RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Date of birth: June 1955
Address: 2636 Chesapeake Lane, Northbrook, Illinois, 60062, Usa

JOHNSON, Grant Lester RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: August 1929
Address: Four Oak Brook Club Drive, Residence G-205, Oak Brook, Dupage Illinois 60521, FOREIGN, Usa

MARTINSEN, Simon Nyquist RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 01 Dec 2009
Country of Residence: Norway
Date of birth: January 1969
Address: Hvitveisstien 2, 1346 Gjettum, Norway

MILLER, Stuart Purves RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: March 1949
Address: 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN

MURI, Hallvard RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 01 Dec 2009
Date of birth: February 1960
Address: Vendla 53, Nesqya, 1397, Norway

OSMAN, Wayne Miles RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 10 Sep 1999
Date of birth: August 1949
Address: 48a Queens Road, Hertford, Hertfordshire, SG13 8BB

PIACENTI, Vincent Edward RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 31 May 1995
Date of birth: July 1947
Address: 142-146 Fishpool Street, St Albans, Hertfordshire, AL3 4RZ

REUM, Walter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Date of birth: July 1942
Address: 34w102 White Thorn Road, Wayne, Illinois, 60184, U.S.A.

SJURSEN, Frode RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 20 Apr 2005
Date of birth: April 1947
Address: Valhallvn 4c, 3500 Honefoss, Norway

SMITH, Nicholas Ralph RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 01 Apr 2003
Date of birth: December 1959
Address: 1 Tompkins Close, Aston Clinton, Buckinghamshire, HP22 5WH

STILLER, Bernd Wenzel Paul RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 17 Dec 1997
Date of birth: September 1940
Address: Beethovenstrasse 4, 6312 Laubach, Germany

WEBSTER, Martin Jeffrey RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 01 Apr 2003
Country of Residence: England
Date of birth: July 1957
Address: 42 Northway, Hampstead Garden Suburb, London, NW3 5DR

WILMOT, Geoffrey Tristan Descarriers RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1996
Date of birth: April 1953
Address: 122 Taybridge Road, London, SW11 5PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1999	Outstanding	Appointment of a receiver or manager (405 (1)) (opens in a new tab)
03 Feb 1999	Outstanding
19 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 May 1966	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

DEXION EUROPE LIMITED

Company summary

Insolvency

Administrative receiver

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

Administrative receiver

Practitioners

Company voluntary arrangement

Practitioners