REXEL SENATE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02588733
Status: DISSOLVED
Incorporated / age: 5 March 199133 years
Registered office: Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 25 September 2026 at 20:27 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
Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Non-specialised wholesale trade
Previous company names
SENATE ELECTRICAL WHOLESALERS LIMITED
SASHTIME LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
27 June 2024
Wound up
19 January 2023
Practitioners
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  19 January 2023
- Stacey Brown
  Insolvency practitioner
  Appointed
  19 January 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEEK, Marcus ACTIVE	Director	01 Dec 2019		England	May 1975	Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
TRAIN, Toby James ACTIVE	Director	28 Apr 2015		England	March 1979	Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
BERTRAND, Gregoire Brendan RESIGNED	Secretary	22 Oct 2007	22 Jun 2010			20, Rue Du Mont Valerien, Saint Cloud, 92 210
BRIMBLECOMBE, Alan RESIGNED	Secretary		31 Jul 1992			4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB
CROXSON, Neil Michael RESIGNED	Secretary	01 Mar 2004	22 Oct 2007			15 Kyle Way, Nether Poppleton, York, YO26 6RH
DE CLERMONT TONNERRE, Bertrand RESIGNED	Secretary	02 Mar 2001	02 Apr 2001			6 Rue De La Grange Bateliere, Paris, 75009, FOREIGN, France
DREYFUS, Nicolas RESIGNED	Secretary	03 Jun 2003	01 Mar 2004			49 Temple Avenue, London, N20 9EL
LAPPIN, John RESIGNED	Secretary	31 Jul 1992	02 Mar 2001			15 The Drive, Buckhurst Hill, Essex, IG9 5RB
MASSARD, Pierre Andre RESIGNED	Secretary	02 Apr 2001	03 Jun 2003			7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
BAMFORTH, James Richard RESIGNED	Director		31 Dec 2000		April 1942	Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ
BRIMBLECOMBE, Alan RESIGNED	Director		31 Jul 1992		March 1935	4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB
BROCHUT, Nadine RESIGNED	Director	03 Jun 2003	31 Oct 2005		August 1959	Kyalami, 12 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
BRODIN, Goran Claes RESIGNED	Director	29 May 2001	31 Aug 2002		January 1938	57 St Albans Road, New Barnet, Hertfordshire, EN5 4LN
CATEAU, Dominique RESIGNED	Director	24 Feb 2003	28 Oct 2005		November 1953	Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG
CROXSON, Neil Michael RESIGNED	Director	04 Jan 2010	28 Apr 2015	Uk	April 1968	5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS
DE BRABANT, Jeremy Philip RESIGNED	Director	01 Mar 2004	16 Oct 2007		October 1963	Flat 7 73 Onslow Gardens, London, SW7 3QD
DELABARRE, Laurent RESIGNED	Director	19 Dec 2005	14 Feb 2012	France	February 1966	24 Rue De Larridon, 78 Saint Leger En Yvelines, 78000, France
DERAISON, Gilles RESIGNED	Director	31 Aug 2002	12 Jul 2005		December 1944	Hameau De Passy, 48 Rue De Passy, Paris, 75016, FOREIGN, France
HOGAN, John Christopher James RESIGNED	Director	28 Apr 2015	01 Dec 2019	United Kingdom	April 1961	Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, England
LAPPIN, John RESIGNED	Director	31 Jul 1992	02 Mar 2001		October 1952	15 The Drive, Buckhurst Hill, Essex, IG9 5RB
LASCHKAR, Henri-Paul RESIGNED	Director	17 Dec 2008	28 Apr 2015	Uk	June 1957	5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
LENOBLE, Pierre Alain RESIGNED	Director	01 Dec 1999	29 May 2001		September 1953	14 Manor Mansions, Belsize Grove, London, NW3 4NB
LUDWIG, Mark RESIGNED	Director	17 Mar 2011	27 Feb 2014	United Kingdom	August 1963	5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
MARTIN, Pascal Guy RESIGNED	Director	17 Jul 2003	30 Jun 2004		March 1957	23 Avenue Emile, Montmorency, 95160, France
MASSARD, Pierre Andre RESIGNED	Director	02 Apr 2001	03 Jun 2003		April 1949	7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
PAUZE, Jean Charles RESIGNED	Director	31 Oct 2005	14 Feb 2012	France	July 1947	5 Rue Nicolas Chuquet, Paris, 75017, FOREIGN, France
PERRET, Jean Dominique RESIGNED	Director	19 Dec 2005	14 Feb 2012	France	October 1947	7 Avenue Vion Whitcomb, Paris, 75016, FOREIGN, France
PROVOOST, Rudy Serafien RESIGNED	Director	14 Feb 2012	31 Mar 2012	France	October 1959	Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
REDHEUIL, Alain RESIGNED	Director	02 Jun 1997	14 Oct 2002		July 1948	115 Rue De La Ponpe, 75016 Paris, France
SALMON, Hubert Nicolas RESIGNED	Director	16 Oct 2007	17 Dec 2008		April 1965	39 Ovington Street, London, SW3 2JA
VALENTINY, Marc RESIGNED	Director	01 Jun 2002	24 Feb 2003		May 1964	185 Rue De La Pompe, Paris F 75116, FOREIGN, France
VINCENT, Jacques RESIGNED	Director	01 Oct 1997	31 May 2002		June 1942	199 Rue De Lourmel, Paris 75015 France, FOREIGN
VIRY, Alain RESIGNED	Director		02 Jun 1997		October 1948	17 Rue De Pyramides, Paris 75001, France
WEINBERG, Serge Daniel RESIGNED	Director		02 Jun 1997		February 1951	32 Avenue De Friedland, Paris, FOREIGN, France

LEEK, Marcus ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: May 1975
Address: Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

TRAIN, Toby James ACTIVE
Role: Director
Appointed on: 28 Apr 2015
Country of Residence: England
Date of birth: March 1979
Address: Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

BERTRAND, Gregoire Brendan RESIGNED
Role: Secretary
Appointed on: 22 Oct 2007
Resigned on: 22 Jun 2010
Address: 20, Rue Du Mont Valerien, Saint Cloud, 92 210

BRIMBLECOMBE, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB

CROXSON, Neil Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 22 Oct 2007
Address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH

DE CLERMONT TONNERRE, Bertrand RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 02 Apr 2001
Address: 6 Rue De La Grange Bateliere, Paris, 75009, FOREIGN, France

DREYFUS, Nicolas RESIGNED
Role: Secretary
Appointed on: 03 Jun 2003
Resigned on: 01 Mar 2004
Address: 49 Temple Avenue, London, N20 9EL

LAPPIN, John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 02 Mar 2001
Address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB

MASSARD, Pierre Andre RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 03 Jun 2003
Address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France

BAMFORTH, James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: April 1942
Address: Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ

BRIMBLECOMBE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: March 1935
Address: 4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB

BROCHUT, Nadine RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 31 Oct 2005
Date of birth: August 1959
Address: Kyalami, 12 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP

BRODIN, Goran Claes RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 31 Aug 2002
Date of birth: January 1938
Address: 57 St Albans Road, New Barnet, Hertfordshire, EN5 4LN

CATEAU, Dominique RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 28 Oct 2005
Date of birth: November 1953
Address: Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG

CROXSON, Neil Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 28 Apr 2015
Country of Residence: Uk
Date of birth: April 1968
Address: 5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS

DE BRABANT, Jeremy Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 16 Oct 2007
Date of birth: October 1963
Address: Flat 7 73 Onslow Gardens, London, SW7 3QD

DELABARRE, Laurent RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 14 Feb 2012
Country of Residence: France
Date of birth: February 1966
Address: 24 Rue De Larridon, 78 Saint Leger En Yvelines, 78000, France

DERAISON, Gilles RESIGNED
Role: Director
Appointed on: 31 Aug 2002
Resigned on: 12 Jul 2005
Date of birth: December 1944
Address: Hameau De Passy, 48 Rue De Passy, Paris, 75016, FOREIGN, France

HOGAN, John Christopher James RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, England

LAPPIN, John RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 02 Mar 2001
Date of birth: October 1952
Address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB

LASCHKAR, Henri-Paul RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 28 Apr 2015
Country of Residence: Uk
Date of birth: June 1957
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS

LENOBLE, Pierre Alain RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 29 May 2001
Date of birth: September 1953
Address: 14 Manor Mansions, Belsize Grove, London, NW3 4NB

LUDWIG, Mark RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 27 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

MARTIN, Pascal Guy RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 30 Jun 2004
Date of birth: March 1957
Address: 23 Avenue Emile, Montmorency, 95160, France

MASSARD, Pierre Andre RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 03 Jun 2003
Date of birth: April 1949
Address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France

PAUZE, Jean Charles RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 14 Feb 2012
Country of Residence: France
Date of birth: July 1947
Address: 5 Rue Nicolas Chuquet, Paris, 75017, FOREIGN, France

PERRET, Jean Dominique RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 14 Feb 2012
Country of Residence: France
Date of birth: October 1947
Address: 7 Avenue Vion Whitcomb, Paris, 75016, FOREIGN, France

PROVOOST, Rudy Serafien RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 31 Mar 2012
Country of Residence: France
Date of birth: October 1959
Address: Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

REDHEUIL, Alain RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 14 Oct 2002
Date of birth: July 1948
Address: 115 Rue De La Ponpe, 75016 Paris, France

SALMON, Hubert Nicolas RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 17 Dec 2008
Date of birth: April 1965
Address: 39 Ovington Street, London, SW3 2JA

VALENTINY, Marc RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 24 Feb 2003
Date of birth: May 1964
Address: 185 Rue De La Pompe, Paris F 75116, FOREIGN, France

VINCENT, Jacques RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 May 2002
Date of birth: June 1942
Address: 199 Rue De Lourmel, Paris 75015 France, FOREIGN

VIRY, Alain RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Date of birth: October 1948
Address: 17 Rue De Pyramides, Paris 75001, France

WEINBERG, Serge Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Date of birth: February 1951
Address: 32 Avenue De Friedland, Paris, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2005	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)
22 Dec 2000	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)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1991	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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