Skip to main content

SEPRO ROBOTIQUE LIMITED

Company summary

Company number: 02597990
Status: ACTIVE
Incorporated / age: 4 April 199135 years
Registered office: C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:03 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
C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
YSWIL UK LIMITED
SEPRO ROBOTIQUE LIMITED
HOLDREWARD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RADAT, Eric Paul Xavier ACTIVE	Director	28 Feb 2026		France	August 1970	C/O Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
SEPRO ROBOTIQUE SAS ACTIVE	Director	05 Nov 2019				88, Rue Henry Bessemer, Zone Acti-Est, Cs10084, La Roche Sur Yon Cedex, 85003, France
BOUTIN, Maurice RESIGNED	Secretary	03 Dec 1996	31 Jul 2006			9 Place Du Theatre, La Roche Sur Yon, 85000, France
GOODHEW, Paul William RESIGNED	Secretary	31 Jul 2006	31 Mar 2015			52 The Leas, Minster, Sheerness, Kent, ME12 2NL
MOREAU, Jean Louis Marie RESIGNED	Secretary	18 Apr 1991	02 Dec 1996			Rue De Lane Chenaie, 85100 Chateau D'Olonne, France, France
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Apr 1991	18 Apr 1991			26, Church Street, London, NW8 8EP
BOUTIN, Maurice RESIGNED	Director	02 Nov 1993	31 Jul 2006		June 1958	9 Place Du Theatre, La Roche Sur Yon, 85000, France
DUPONT, Eric RESIGNED	Director	05 Nov 2019	30 Jun 2020	France	August 1959	Mazars Llp The Pinnacle 160, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF
EVES, Glendon Nigel RESIGNED	Director	10 Apr 2018	28 Feb 2026	United Kingdom	November 1971	37, Waterside Barns, Lodge Farm Business Centre, Castlethorpe, Milton Keynes, MK19 7ES, United Kingdom
GOODHEW, Paul William RESIGNED	Director	31 Jul 2006	31 Mar 2015	United Kingdom	March 1949	52 The Leas, Minster, Sheerness, Kent, ME12 2NL
MOREAU, Jean Louis Marie RESIGNED	Director	18 Apr 1991	18 Apr 2001		March 1940	Rue De Lane Chenaie, 85100 Chateau D'Olonne, France, France
RADAT, Eric RESIGNED	Director	10 Apr 2018	05 Nov 2019	France	August 1970	Cs10084, Rue Henry Bessemer, Zi Acti Est, La Roche Sur Yon, 85003, France
RADAT, Paul Francois Camille RESIGNED	Director	15 Sep 2005	23 Oct 2017	France	August 1927	55, Rue De La Suifferie, La Roche Sur Yon, France, 85000, France
RADAT, Paul Francois Camille RESIGNED	Director	18 Apr 1991	02 Nov 1993		August 1927	Rue De Lane Suifferie, 85000 Lane Roche Sur Yon, FOREIGN, France
RENAUDEAU, Jean Michel RESIGNED	Director	19 Apr 2001	05 Nov 2019	France	December 1963	9, Impasse Louise Weiss, La Roche Sur Yon, 85000, France
VANDER NOOT D'ASSCHE, Edouard Jean Alfred Paul Marie RESIGNED	Director	03 Dec 1996	15 Sep 2005		July 1960	7 Avenue Pre Haut Bois 1640, Rhood St Genese, Belgium
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Apr 1991	18 Apr 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SEPRO ROBOTIQUE SAS ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Address: 88, Rue Henry Bessemer, Zone Acti-Est, Cs10084, La Roche Sur Yon Cedex, 85003, France

BOUTIN, Maurice RESIGNED
Role: Secretary
Appointed on: 03 Dec 1996
Resigned on: 31 Jul 2006
Address: 9 Place Du Theatre, La Roche Sur Yon, 85000, France

GOODHEW, Paul William RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 31 Mar 2015
Address: 52 The Leas, Minster, Sheerness, Kent, ME12 2NL

BOUTIN, Maurice RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 31 Jul 2006
Date of birth: June 1958
Address: 9 Place Du Theatre, La Roche Sur Yon, 85000, France

DUPONT, Eric RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 30 Jun 2020
Country of Residence: France
Date of birth: August 1959
Address: Mazars Llp The Pinnacle 160, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF

EVES, Glendon Nigel RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 37, Waterside Barns, Lodge Farm Business Centre, Castlethorpe, Milton Keynes, MK19 7ES, United Kingdom

GOODHEW, Paul William RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 52 The Leas, Minster, Sheerness, Kent, ME12 2NL

MOREAU, Jean Louis Marie RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 18 Apr 2001
Date of birth: March 1940
Address: Rue De Lane Chenaie, 85100 Chateau D'Olonne, France, France

RADAT, Eric RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 05 Nov 2019
Country of Residence: France
Date of birth: August 1970
Address: Cs10084, Rue Henry Bessemer, Zi Acti Est, La Roche Sur Yon, 85003, France

RADAT, Paul Francois Camille RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 02 Nov 1993
Date of birth: August 1927
Address: Rue De Lane Suifferie, 85000 Lane Roche Sur Yon, FOREIGN, France

RENAUDEAU, Jean Michel RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 05 Nov 2019
Country of Residence: France
Date of birth: December 1963
Address: 9, Impasse Louise Weiss, La Roche Sur Yon, 85000, France

VANDER NOOT D'ASSCHE, Edouard Jean Alfred Paul Marie RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 15 Sep 2005
Date of birth: July 1960
Address: 7 Avenue Pre Haut Bois 1640, Rhood St Genese, Belgium

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Apr 1991
Resigned on: 18 Apr 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU