COSTCO WHOLESALE UK LIMITED

Company summary

Company number: 02635489
Status: ACTIVE
Incorporated / age: 6 August 199135 years
Registered office: 213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
Accounts due: 31 May 2027
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 11:32 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
213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
Nature of business
Non-specialised wholesale trade
Previous company names
COSTCO UK LIMITED
PRICECOSTCO EUROPE (UK) LIMITED
COSTCO EUROPE (U.K.) LTD
MORION SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUARIO, Cristina Maria ACTIVE	Secretary	30 Sep 2024				213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
KELLY, Peter Robert ACTIVE	Director	25 Oct 2021		United Kingdom	November 1969	213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
SILVEIRA, Luis Carlos ACTIVE	Director	15 Nov 2019		United States	April 1969	213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
CHAUHAN, Magan Khushalbhai RESIGNED	Secretary	01 Dec 1995	15 Nov 2019			104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
MOULTON, Paul Gene RESIGNED	Secretary	18 Aug 1992	18 Jun 1993			19 St Regis Heights, Hampstead, London, NW3 7NE
OSTERHAUS, John Robert RESIGNED	Secretary	18 Jun 1993	01 Dec 1995			58 Redington Road, Hampstead, London, NW3 7RS
SHAH, Rajesh Natwerlal RESIGNED	Secretary	15 Nov 2019	30 Sep 2024			213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Aug 1991	18 Oct 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
BAKER, Christopher James RESIGNED	Director	30 Mar 1994	27 Mar 1995	England	November 1951	Woodlands, 18 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
BALL, Geoffrey Francis Maitland RESIGNED	Director	29 Aug 2004	03 Sep 2006	United Kingdom	August 1948	Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB
BERNARD, Daniel Camille RESIGNED	Director	18 Dec 1992	20 Feb 1996		February 1946	26 Avenue De Tilleuls, Chaton 78400, France, FOREIGN
BROTMAN, Jeffrey RESIGNED	Director	24 Feb 1994	01 Aug 2017	Usa	September 1942	7197 Overlake Drive, West Bellevue, Wa 98004, Usa
CHAUHAN, Magan Khushalbhai RESIGNED	Director	16 Aug 1993	24 Feb 1994	England	June 1951	104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
DALE, Barry Gordon RESIGNED	Director	24 Feb 1994	24 Mar 1995	England	July 1938	Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
DE SUDUIRAUT, Hubert RESIGNED	Director	18 Aug 1992	24 Feb 1994		May 1950	Flat 1, 45 South Hill Park, Hampstead, London, NW3 2SR
DEEKS, Nicholas Robert RESIGNED	Director	27 Mar 2000	27 Mar 2000		January 1968	7 Nimrod Close, St. Albans, Hertfordshire, AL4 9XY
DICERCHIO, Richard RESIGNED	Director	01 Apr 2005	05 Jun 2010		February 1943	8905 Groat Point Road, Medina, Wa 98039, Usa
JELINEK, Walter Craig RESIGNED	Director	05 Jun 2010	06 Dec 2023	United States	August 1952	213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS, United Kingdom
LAZARUS, Franz E RESIGNED	Director	01 Nov 2001	29 Aug 2004		December 1946	Post Office Box 471, Medina, Washington, 98039, United States Of America
MICHIE, James Webster RESIGNED	Director	27 Mar 1995	27 Jan 1999	United Kingdom	July 1943	Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT
MOULTON, Paul Gene RESIGNED	Director	18 Oct 1991	01 Dec 1995		June 1951	14040 221st Avenue N E, Woodinville Washington 98072, FOREIGN, Usa
MURPHY, James Patrick RESIGNED	Director	01 Dec 1995	11 Apr 2022	United States	November 1952	213, Hartspring Lane, Watford, WD25 8JS, England
OSTERHAUS, John Robert RESIGNED	Director	18 Jun 1993	24 Feb 1994		December 1955	91 West Heath Road, London, NW3 7TN
PAPPAS, Stephen Michael RESIGNED	Director	03 Sep 2006	15 Nov 2019	England	July 1954	6, North Approach, Northwood, Middlesex, HA6 2JG, England
RIEL, Pierre RESIGNED	Director	11 Apr 2022	30 Sep 2024	United States	April 1963	213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
SINEGAL, James D RESIGNED	Director	27 Mar 2000	27 Mar 2000		January 1936	1031 Evergreen Pt Road, Medina, Wa 98039, Usa
SINEGAL, James D RESIGNED	Director	24 Feb 1994	01 Apr 2005		January 1936	4245 Hunts Point Road, Bellevue, Wa 98004, Usa
SPRAGUE, Paul RESIGNED	Director	27 Jan 1999	26 May 2000		July 1949	Bracken Cottage Cherry Tree Lane, Fulmer, Slough, SL3 6JE
VAN DYCK, Etienne RESIGNED	Director	20 Feb 1996	03 Oct 2003		September 1959	4 Allee De L'Alliance, 78000 Versailles, France
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Aug 1991	18 Oct 1991			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Aug 1991	18 Oct 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

JANUARIO, Cristina Maria ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: 213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS

KELLY, Peter Robert ACTIVE
Role: Director
Appointed on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS

SILVEIRA, Luis Carlos ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: United States
Date of birth: April 1969
Address: 213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS

CHAUHAN, Magan Khushalbhai RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 15 Nov 2019
Address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE

MOULTON, Paul Gene RESIGNED
Role: Secretary
Appointed on: 18 Aug 1992
Resigned on: 18 Jun 1993
Address: 19 St Regis Heights, Hampstead, London, NW3 7NE

OSTERHAUS, John Robert RESIGNED
Role: Secretary
Appointed on: 18 Jun 1993
Resigned on: 01 Dec 1995
Address: 58 Redington Road, Hampstead, London, NW3 7RS

SHAH, Rajesh Natwerlal RESIGNED
Role: Secretary
Appointed on: 15 Nov 2019
Resigned on: 30 Sep 2024
Address: 213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1991
Resigned on: 18 Oct 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BAKER, Christopher James RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 27 Mar 1995
Country of Residence: England
Date of birth: November 1951
Address: Woodlands, 18 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

BALL, Geoffrey Francis Maitland RESIGNED
Role: Director
Appointed on: 29 Aug 2004
Resigned on: 03 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB

BERNARD, Daniel Camille RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 20 Feb 1996
Date of birth: February 1946
Address: 26 Avenue De Tilleuls, Chaton 78400, France, FOREIGN

BROTMAN, Jeffrey RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 01 Aug 2017
Country of Residence: Usa
Date of birth: September 1942
Address: 7197 Overlake Drive, West Bellevue, Wa 98004, Usa

CHAUHAN, Magan Khushalbhai RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 24 Feb 1994
Country of Residence: England
Date of birth: June 1951
Address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE

DALE, Barry Gordon RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 24 Mar 1995
Country of Residence: England
Date of birth: July 1938
Address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ

DE SUDUIRAUT, Hubert RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 24 Feb 1994
Date of birth: May 1950
Address: Flat 1, 45 South Hill Park, Hampstead, London, NW3 2SR

DEEKS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 27 Mar 2000
Date of birth: January 1968
Address: 7 Nimrod Close, St. Albans, Hertfordshire, AL4 9XY

DICERCHIO, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 05 Jun 2010
Date of birth: February 1943
Address: 8905 Groat Point Road, Medina, Wa 98039, Usa

JELINEK, Walter Craig RESIGNED
Role: Director
Appointed on: 05 Jun 2010
Resigned on: 06 Dec 2023
Country of Residence: United States
Date of birth: August 1952
Address: 213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS, United Kingdom

LAZARUS, Franz E RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 29 Aug 2004
Date of birth: December 1946
Address: Post Office Box 471, Medina, Washington, 98039, United States Of America

MICHIE, James Webster RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 27 Jan 1999
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT