ROXANE UK LIMITED

Company summary

Company number: 02820942
Status: ACTIVE
Incorporated / age: 24 May 199333 years
Registered office: Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8EL
Accounts due: 30 September 2026
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:40 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
Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8EL
Nature of business
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Previous company names
NEPTUNE (UK) LIMITED
PIERVAL (UK) LIMITED
EQUALMOST ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	23 Aug 1993				1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
BRUNEL, Davy Marc Noel Georges ACTIVE	Director	01 Oct 2020		England	December 1976	Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8EL
JANKOWSKI, Pascal ACTIVE	Director	27 Nov 2008		France	March 1960	35, Rue Du Général Colin, Chatou, 78400, France
LANE, Robert Blair Horsburgh RESIGNED	Secretary	14 Jun 1993	23 Aug 1993			18 Long Street, Devizes, Wiltshire, SN10 1NN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 May 1993	14 Jun 1993			26, Church Street, London, NW8 8EP
BOUCHART, Alain RESIGNED	Director	23 Aug 1993	03 Apr 1996		May 1944	42 Rue Truffaut, 75017 Paris, France
COUDURIER, Christian RESIGNED	Director	23 Aug 1993	08 Sep 2005		June 1947	34 Rue Vieille De Pont, 60810, Villers St, Frambourg, France
DESMOUILLIERES, Alain RESIGNED	Director	10 May 1999	28 Dec 2012		September 1960	Residence Du Parc, 03300 Cusset, France
DUBERT, Alain RESIGNED	Director	10 May 1999	27 Nov 2008		February 1952	10, Rue Des Mesanges, Hauterive, 03200, France
HOUSSAYE, Didier RESIGNED	Director	23 Aug 1993	15 Nov 1997		March 1947	22 Rue De La Planquette, 27610 Romilly-Sur-Andelle, France
LANE, Robert Blair Horsburgh RESIGNED	Director	14 Jun 1993	23 Aug 1993		August 1953	18 Long Street, Devizes, Wiltshire, SN10 1NN
LE BESNERAIS, Gilles RESIGNED	Director	15 Nov 1997	10 May 1999		March 1953	50 Avenue Alsace Lorraine, Bordeaux, 33200, France
PHELIPEAU, Jerome Marie Alain RESIGNED	Director	01 Nov 1995	07 May 1999		August 1953	19/21 Rue Nicolas Chuquet, Paris 75017, France, FOREIGN
TATHAM, Nicholas Archie RESIGNED	Director	14 Jun 1993	23 Aug 1993		December 1954	7 The Green, Calne, Wiltshire, SN11 8DG
WIGHTMAN, Donald Michael RESIGNED	Director	01 Jan 2012	12 Apr 2019	England	May 1954	Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8EL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 May 1993	14 Jun 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Aug 1993
Address: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

BRUNEL, Davy Marc Noel Georges ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: December 1976
Address: Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8EL

JANKOWSKI, Pascal ACTIVE
Role: Director
Appointed on: 27 Nov 2008
Country of Residence: France
Date of birth: March 1960
Address: 35, Rue Du Général Colin, Chatou, 78400, France

LANE, Robert Blair Horsburgh RESIGNED
Role: Secretary
Appointed on: 14 Jun 1993
Resigned on: 23 Aug 1993
Address: 18 Long Street, Devizes, Wiltshire, SN10 1NN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1993
Resigned on: 14 Jun 1993
Address: 26, Church Street, London, NW8 8EP

BOUCHART, Alain RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 03 Apr 1996
Date of birth: May 1944
Address: 42 Rue Truffaut, 75017 Paris, France

COUDURIER, Christian RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 08 Sep 2005
Date of birth: June 1947
Address: 34 Rue Vieille De Pont, 60810, Villers St, Frambourg, France

DESMOUILLIERES, Alain RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 28 Dec 2012
Date of birth: September 1960
Address: Residence Du Parc, 03300 Cusset, France

DUBERT, Alain RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 27 Nov 2008
Date of birth: February 1952
Address: 10, Rue Des Mesanges, Hauterive, 03200, France

HOUSSAYE, Didier RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 15 Nov 1997
Date of birth: March 1947
Address: 22 Rue De La Planquette, 27610 Romilly-Sur-Andelle, France

LANE, Robert Blair Horsburgh RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 23 Aug 1993
Date of birth: August 1953
Address: 18 Long Street, Devizes, Wiltshire, SN10 1NN

LE BESNERAIS, Gilles RESIGNED
Role: Director
Appointed on: 15 Nov 1997
Resigned on: 10 May 1999
Date of birth: March 1953
Address: 50 Avenue Alsace Lorraine, Bordeaux, 33200, France

PHELIPEAU, Jerome Marie Alain RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 07 May 1999
Date of birth: August 1953
Address: 19/21 Rue Nicolas Chuquet, Paris 75017, France, FOREIGN

TATHAM, Nicholas Archie RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 23 Aug 1993
Date of birth: December 1954
Address: 7 The Green, Calne, Wiltshire, SN11 8DG

WIGHTMAN, Donald Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: May 1954
Address: Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8EL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1993
Resigned on: 14 Jun 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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