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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
Active 4
  • 1
    Betts, Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Batt, Simon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Matthieu Jacques Roger
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Marliere, Renaud
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Boer, Imke
    Born in June 1972
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Roux, Beatrice
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Pontet, Marc Michel
    Directeur born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Laborde, Francois
    Manager born in July 1957
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Chaintron, Bruno
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Hastings, Michael
    Ceo Of Asendia Usa born in October 1952
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Berthe, Lionel
    Company Executive born in October 1968
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    De Gabrielli, Jerome
    Non Executive Director born in January 1957
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2005-07-11
    OF - Director → CIF 0
  • 9
    Webber, Lloyd George
    Sales And Marketing Director born in June 1964
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 10
    Goddaer, Xavier Danny
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-03-10
    OF - Director → CIF 0
  • 11
    Maindrault, Gilles
    Company Executive born in September 1959
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Jin Zhuang, Yan
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 13
    Odell, Michael John
    Distribution Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 14
    Antoszkiewicz, Alexis
    Company Executive born in November 1969
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Pascal, Gires
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 16
    Maurer, Andre
    Born in December 1969
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 17
    Kavanagh, Ian Michael
    General Manager born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2013-01-10
    OF - Director → CIF 0
  • 18
    Petton, Frederic
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Leleu, Catherine
    Company Executive born in May 1966
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2004-11-15
    OF - Director → CIF 0
  • 20
    Xemard, Yves
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2009-07-17
    OF - Director → CIF 0
  • 21
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-29 ~ 2004-03-08
    PE - Director → CIF 0
    2004-01-29 ~ 2004-03-08
    PE - Secretary → CIF 0
  • 22
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-03-08 ~ 2020-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ASENDIA UK LIMITED

Previous name
LA POSTE UK LIMITED - 2013-09-30
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASENDIA UK LIMITED
    Info
    LA POSTE UK LIMITED - 2013-09-30
    Registered number 05029372
    icon of addressGround Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • ASENDIA UK LTD
    S
    Registered number 05029372
    icon of addressGround 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
Active 1
  • WORLDNET DIRECT LIMITED - 2013-01-21
    WORLDNET SHIPPING EXPRESS LIMITED - 2012-09-20
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.