NOVACEL U.K. LIMITED

Company summary

Company number: 02319803
Status: ACTIVE
Incorporated / age: 21 November 198837 years
Registered office: Novacel Uk Ltd Unit 7 Titan Court, Laporte Way, Luton, LU4 8EF, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:18 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
Novacel Uk Ltd Unit 7 Titan Court, Laporte Way, Luton, LU4 8EF, England
Nature of business
Manufacture of other plastic products
Previous company names
MULTISENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	25 Apr 2023				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GROVES, Stephen ACTIVE	Director	03 Oct 2011		England	December 1966	Novacel Uk Ltd, Unit 7 Titan Court, Laporte Way, Luton, LU4 8EF, England
HILL, Andrew RESIGNED	Secretary	01 Aug 2006	28 Apr 2009			2 Holly Court, Cow Lane Bramcote, Nottingham, Nottinghamshire, NG9 3DZ
HILL, Andrew RESIGNED	Secretary	01 Aug 2005	02 Aug 2011			2 Holly Court, Cow Lane Bramcote, Nottingham, Nottinghamshire, NG9 3DZ
LEWIS, Bernard David Francis RESIGNED	Secretary		31 Jul 2005			1 Harlequin Court, 6 Thomas Moore Street, London, E1W 1AR
ASB LAW LLP RESIGNED	Secretary	05 Dec 2012	17 Apr 2020			Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England
ASB SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	02 Aug 2011	05 Dec 2012			Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS, United Kingdom
K & S SECRETARIES LIMITED RESIGNED	Secretary	17 Apr 2020	19 Apr 2023			The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, England
DEROLEZ, Laurent Jacques, Mr. RESIGNED	Director	01 Jan 2000	31 Dec 2020	France	November 1958	27, Rue Du Docteur E. Bataille, Deville-Les-Rouen, France, 76250, France
ERAETS, Patrick RESIGNED	Director	28 Jun 2011	01 Feb 2020	Belgium	July 1961	27, Rue Du Docteur E.Bataille, Deville-Les-Rouen, 76250, France
HILL, Andrew RESIGNED	Director	01 Aug 2005	02 Aug 2011	England	February 1951	2 Holly Court, Cow Lane Bramcote, Nottingham, Nottinghamshire, NG9 3DZ
LEWIS, Bernard David Francis RESIGNED	Director		31 Jul 2005		July 1940	1 Harlequin Court, 6 Thomas Moore Street, London, E1W 1AR
VANIER, Daniel Jean RESIGNED	Director		31 Dec 1999		January 1940	38 Chemin Des Cottes, 76130 Mont-Saint-Aignan, France
WUYTS, Yves RESIGNED	Director	20 Apr 2018	30 Jun 2022	Belgium	June 1967	Novacel Uk Ltd, Unit 7 Titan Court, Laporte Way, Luton, LU4 8EF, England

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Apr 2023
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GROVES, Stephen ACTIVE
Role: Director
Appointed on: 03 Oct 2011
Country of Residence: England
Date of birth: December 1966
Address: Novacel Uk Ltd, Unit 7 Titan Court, Laporte Way, Luton, LU4 8EF, England

HILL, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 28 Apr 2009
Address: 2 Holly Court, Cow Lane Bramcote, Nottingham, Nottinghamshire, NG9 3DZ

HILL, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 02 Aug 2011
Address: 2 Holly Court, Cow Lane Bramcote, Nottingham, Nottinghamshire, NG9 3DZ

LEWIS, Bernard David Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2005
Address: 1 Harlequin Court, 6 Thomas Moore Street, London, E1W 1AR

ASB LAW LLP RESIGNED
Role: Secretary
Appointed on: 05 Dec 2012
Resigned on: 17 Apr 2020
Address: Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England

ASB SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Aug 2011
Resigned on: 05 Dec 2012
Address: Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS, United Kingdom

K & S SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2020
Resigned on: 19 Apr 2023
Address: The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, England

DEROLEZ, Laurent Jacques, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2020
Country of Residence: France
Date of birth: November 1958
Address: 27, Rue Du Docteur E. Bataille, Deville-Les-Rouen, France, 76250, France

ERAETS, Patrick RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 01 Feb 2020
Country of Residence: Belgium
Date of birth: July 1961
Address: 27, Rue Du Docteur E.Bataille, Deville-Les-Rouen, 76250, France

HILL, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 02 Aug 2011
Country of Residence: England
Date of birth: February 1951
Address: 2 Holly Court, Cow Lane Bramcote, Nottingham, Nottinghamshire, NG9 3DZ

LEWIS, Bernard David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2005
Date of birth: July 1940
Address: 1 Harlequin Court, 6 Thomas Moore Street, London, E1W 1AR

VANIER, Daniel Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: January 1940
Address: 38 Chemin Des Cottes, 76130 Mont-Saint-Aignan, France

WUYTS, Yves RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 30 Jun 2022
Country of Residence: Belgium
Date of birth: June 1967
Address: Novacel Uk Ltd, Unit 7 Titan Court, Laporte Way, Luton, LU4 8EF, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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