EXPLEO UK LIMITED

Company summary

Company number: 01147167
Status: ACTIVE
Incorporated / age: 22 November 197352 years
Registered office: Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
Accounts due: 30 September 2026
Confirmation statement due: 26 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:52 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
Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
Nature of business
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Previous company names
EXPLEO ENGINEERING UK LIMITED
ASSYSTEM UK LIMITED
INBIS LIMITED
RICARDO HITEC LIMITED
SAC HITEC LIMITED
SAC TAYLOR HITEC LIMITED
TAYLOR HITEC LIMITED
TAYPRO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOYLE, Jeffrey Lee ACTIVE	Director	14 Sep 2005		England	September 1966	Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
CAUNCE, David Christopher RESIGNED	Secretary	23 Feb 1999	02 Jan 2025			Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
CULLINGFORD, Paul RESIGNED	Secretary	17 Nov 1992	30 Sep 1993			1 Merton Grove, Chorley, Lancashire, PR6 8UR
EDE, Helen Lesley RESIGNED	Secretary	17 Apr 1996	24 Dec 1997			84 Aubrey Road, Bedminster, Bristol, Avon, BS3 3EU
GOODBURN, Andrew Robert RESIGNED	Secretary	30 Sep 1993	08 Nov 1993			Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG
JENKINS, Sarah Elizabeth RESIGNED	Secretary		17 Nov 1992			125 Orchard Road, Kingswood, Bristol, Avon, BS15 2TZ
LEIGH, Ian RESIGNED	Secretary	08 Nov 1993	17 Apr 1996			6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB
PATEL, Bipin RESIGNED	Secretary	24 Dec 1997	23 Feb 1999			58 Colebridge Avenue, Longlevens, Gloucestershire, GL2 0RH
AUBARBIER, Stephane RESIGNED	Director	31 Mar 2005	28 Sep 2017	France	February 1968	25 Bis, Avenue De Bios Tardieu, Clamart, 92140, France
AZZOUZI, Aissa RESIGNED	Director	04 Nov 2005	01 Feb 2006		August 1962	14 Rue De Chavannes, Collonges Au Montd'Or, 69660
BODNAR, Adam Antal RESIGNED	Director	04 Oct 1993	06 Mar 2001		March 1938	Tanners House, Tanners Hill, Sherston, Wiltshire, SN16 0NB
BOUIGHAMEDANE, Mohamed RESIGNED	Director	31 Mar 2005	04 Dec 2006		September 1955	25 Rue De Lisbonne, Paris, 75008, FOREIGN, France
BRADLEY, David Richard RESIGNED	Director		28 Sep 2017	United Kingdom	April 1961	Four Acres, Hall Lane, Wrightington, Wigan, Lancashire, WN6 9EN, England
CAUNCE, David Christopher RESIGNED	Director	05 May 1998	02 Jan 2025	United Kingdom	March 1964	Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
CULLINGFORD, Paul RESIGNED	Director		30 Sep 1993		May 1961	1 Merton Grove, Chorley, Lancashire, PR6 8UR
GOODBURN, Andrew Robert RESIGNED	Director	30 Sep 1993	26 Oct 1995	England	January 1947	Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG
HIGTON, Peter Desmond RESIGNED	Director	07 Nov 2007	28 Sep 2017	England	March 1956	61 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH
HUNTER, Derrick RESIGNED	Director		08 Nov 1993		July 1933	Shenstone 3 Hollinhurst Avenue, Penwortham, Preston, Lancashire, PR1 0AE
LEIGH, Ian RESIGNED	Director	08 Nov 1993	01 May 1998	England	March 1960	6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB
LOURS, Jean Francois RESIGNED	Director	31 Mar 2005	04 Nov 2005		July 1965	1 Avenue Edouard Detaille, Garches, 92380, France
MAGENNIS, Stephen Michael RESIGNED	Director	02 Jan 2025	19 Dec 2025	England	May 1972	Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
OAKES, Andrew Thomas RESIGNED	Director	12 Jul 1995	29 Mar 1996		July 1946	83 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AD
PAILLARD, Stephane Andre Guy RESIGNED	Director	28 Sep 2017	31 Mar 2018	France	April 1973	23, Place De Wicklow, Montigny-Le-Bretonneux, 78180, France
PEARCE, Christopher Michael, Eur Ing RESIGNED	Director	12 Jul 1995	31 Dec 2012	England	October 1952	4 High Meadow, The Wheatridge, Gloucester, Gloucestershire, GL4 4DG
SHEEHAN, Michael John RESIGNED	Director	14 Sep 2005	30 Apr 2020	England	October 1958	Stoneleigh House, School Lane, Barrow Gurney, North Somerset, BS48 3RZ
SHERLIKER, Stephen John RESIGNED	Director	14 Sep 2005	01 Dec 2008		August 1957	56 Lichen Close, Charnock Richard, Chorley, Lancashire, PR7 5RY
SMITH, Philip RESIGNED	Director		19 Feb 1993		September 1949	14 Lowstern Close, Egerton, Bolton, Lancashire, BL7 9XW

HOYLE, Jeffrey Lee ACTIVE
Role: Director
Appointed on: 14 Sep 2005
Country of Residence: England
Date of birth: September 1966
Address: Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England

CAUNCE, David Christopher RESIGNED
Role: Secretary
Appointed on: 23 Feb 1999
Resigned on: 02 Jan 2025
Address: Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England

CULLINGFORD, Paul RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 30 Sep 1993
Address: 1 Merton Grove, Chorley, Lancashire, PR6 8UR

EDE, Helen Lesley RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 24 Dec 1997
Address: 84 Aubrey Road, Bedminster, Bristol, Avon, BS3 3EU

GOODBURN, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 08 Nov 1993
Address: Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

JENKINS, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1992
Address: 125 Orchard Road, Kingswood, Bristol, Avon, BS15 2TZ

LEIGH, Ian RESIGNED
Role: Secretary
Appointed on: 08 Nov 1993
Resigned on: 17 Apr 1996
Address: 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB

PATEL, Bipin RESIGNED
Role: Secretary
Appointed on: 24 Dec 1997
Resigned on: 23 Feb 1999
Address: 58 Colebridge Avenue, Longlevens, Gloucestershire, GL2 0RH

AUBARBIER, Stephane RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 28 Sep 2017
Country of Residence: France
Date of birth: February 1968
Address: 25 Bis, Avenue De Bios Tardieu, Clamart, 92140, France

AZZOUZI, Aissa RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 01 Feb 2006
Date of birth: August 1962
Address: 14 Rue De Chavannes, Collonges Au Montd'Or, 69660

BODNAR, Adam Antal RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 06 Mar 2001
Date of birth: March 1938
Address: Tanners House, Tanners Hill, Sherston, Wiltshire, SN16 0NB

BOUIGHAMEDANE, Mohamed RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 04 Dec 2006
Date of birth: September 1955
Address: 25 Rue De Lisbonne, Paris, 75008, FOREIGN, France

BRADLEY, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Four Acres, Hall Lane, Wrightington, Wigan, Lancashire, WN6 9EN, England

CAUNCE, David Christopher RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England

CULLINGFORD, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: May 1961
Address: 1 Merton Grove, Chorley, Lancashire, PR6 8UR

GOODBURN, Andrew Robert RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 26 Oct 1995
Country of Residence: England
Date of birth: January 1947
Address: Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

HIGTON, Peter Desmond RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 28 Sep 2017
Country of Residence: England
Date of birth: March 1956
Address: 61 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH

HUNTER, Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Date of birth: July 1933
Address: Shenstone 3 Hollinhurst Avenue, Penwortham, Preston, Lancashire, PR1 0AE

LEIGH, Ian RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 01 May 1998
Country of Residence: England
Date of birth: March 1960
Address: 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB

LOURS, Jean Francois RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 04 Nov 2005
Date of birth: July 1965
Address: 1 Avenue Edouard Detaille, Garches, 92380, France

MAGENNIS, Stephen Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2025
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: May 1972
Address: Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England

OAKES, Andrew Thomas RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 29 Mar 1996
Date of birth: July 1946
Address: 83 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AD

PAILLARD, Stephane Andre Guy RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 31 Mar 2018
Country of Residence: France
Date of birth: April 1973
Address: 23, Place De Wicklow, Montigny-Le-Bretonneux, 78180, France

PEARCE, Christopher Michael, Eur Ing RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1952
Address: 4 High Meadow, The Wheatridge, Gloucester, Gloucestershire, GL4 4DG

SHEEHAN, Michael John RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: October 1958
Address: Stoneleigh House, School Lane, Barrow Gurney, North Somerset, BS48 3RZ

SHERLIKER, Stephen John RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 01 Dec 2008
Date of birth: August 1957
Address: 56 Lichen Close, Charnock Richard, Chorley, Lancashire, PR7 5RY

SMITH, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: September 1949
Address: 14 Lowstern Close, Egerton, Bolton, Lancashire, BL7 9XW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.