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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Pascal, Gires
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    Antoszkiewicz, Alexis
    Company Executive born in November 1969
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Pontet, Marc Michel
    Directeur born in November 1966
    Individual (8 offsprings)
    Officer
    2009-09-02 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Maindrault, Gilles
    Company Executive born in September 1959
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Martin, Matthieu Jacques Roger
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Berthe, Lionel
    Company Executive born in October 1968
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Kavanagh, Ian Michael
    General Manager born in June 1961
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Batt, Simon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Leleu, Catherine
    Company Executive born in May 1966
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2004-11-15
    OF - Director → CIF 0
  • 10
    Marliere, Renaud
    Born in November 1968
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Goddaer, Xavier Danny
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-03-10
    OF - Director → CIF 0
  • 12
    Laborde, Francois
    Manager born in July 1957
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Betts, Robert Anthony
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Roux, Beatrice
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2014-09-05
    OF - Director → CIF 0
  • 15
    Petton, Frederic
    Managing Director born in September 1971
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Chaintron, Bruno
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 17
    Boer, Imke
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 18
    Odell, Michael John
    Distribution Director born in June 1957
    Individual (6 offsprings)
    Officer
    2011-03-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 19
    De Gabrielli, Jerome
    Non Executive Director born in January 1957
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2005-07-11
    OF - Director → CIF 0
  • 20
    Webber, Lloyd George
    Sales And Marketing Director born in June 1964
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 21
    Maurer, Andre
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 22
    Hastings, Michael
    Ceo Of Asendia Usa born in October 1952
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 23
    Jin Zhuang, Yan
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 24
    Xemard, Yves
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2009-07-17
    OF - Director → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2004-03-08 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2004-01-29 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 27
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-01-29 ~ 2004-03-08
    OF - Director → CIF 0
parent relation
Company in focus

ASENDIA UK LIMITED

Period: 2013-09-30 ~ now
Company number: 05029372
Registered names
ASENDIA UK LIMITED - now
LA POSTE UK LIMITED - 2013-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
53100 - Postal Activities Under Universal Service Obligation

Related profiles found in government register
  • ASENDIA UK LIMITED
    Info
    LA POSTE UK LIMITED - 2013-09-30
    Registered number 05029372
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • ASENDIA UK LTD
    S
    Registered number 05029372
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WNDIRECT LIMITED
    - now 07704460
    WORLDNET DIRECT LIMITED - 2013-01-21
    WORLDNET SHIPPING EXPRESS LIMITED - 2012-09-20
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.