Company Information for

JCDECAUX UK LIMITED

991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN,

Company Registration Number

01679670

Private Limited Company

Active

About Jcdecaux Uk Ltd

JCDECAUX UK LIMITED was founded on 1982-11-19 and has its registered office in Middlesex. The organisation's status is listed as "Active". Jcdecaux Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JCDECAUX UK LIMITED
Legal Registered Office
991 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DN
Other companies in TW8
Previous Names
J C DECAUX UK LTD.
16/07/2007

Filing Information

Company Number01679670
Date formed1982-11-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 12:25:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Idris James Thomas Company Secretary FINANCIAL DIRECTOR 2002-01-01 UNITED KINGDOM
Spencer Berwin Director MANAGING DIRECTOR OF SALES 1998-10-05 ENGLAND
Jean-francois Decaux Director CHIEF EXECUTIVE 2013-09-12 ENGLAND
Philip Stewart Drye Director DIRECTOR 2003-01-01 ENGLAND
Xavier Dupre Director MANAGING DIRECTOR 1998-10-05 ENGLAND
Neil Allan Eddleston Director DIRECTOR 2003-01-01 UNITED KINGDOM
Thibaut Huon De Kermadec Director FINANCE DIRECTOR 2016-11-01 UNITED KINGDOM
Helena Mary Kavanagh Director DIRECTOR 2012-08-23 ENGLAND
David Mcevoy Director DIRECTOR 2003-01-01 ENGLAND
Alan Sullivan Director DIRECTOR 2014-01-31 ENGLAND
Philip Idris James Thomas Director FINANCIAL DIRECTOR 2002-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lawrence Richard Haines Director 2000-06-27 2016-02-02
Mark Cooper Director 2000-01-13 2015-10-01
Julie France Director 2009-01-01 2014-01-31
Jeremy John Male Director 2000-09-01 2013-09-12
Pierre Michel Marie Jeanjean Director 1994-01-03 2012-04-13
Gerard Degonse Director 2002-01-01 2010-12-16
Robert Caudron Director 1996-07-25 2007-07-02
Gael Blanchard Director 1996-07-25 2006-10-04
Mark Webb Director 2003-01-01 2004-09-17
Jean-francois Decaux Director 1991-09-01 2002-12-31
Ian Nicholas Thompson Company Secretary 1991-09-01 2001-12-31
Ian Nicholas Thompson Director 1994-01-03 2001-12-31
Jean-luc Decaux Director 2000-04-18 2000-09-01
Alain Brousse Director 1991-09-01 1994-12-31
Robert Caudrom Company Secretary 1991-07-01 1991-09-01
Jeane Claude Decaux Director 1991-07-01 1991-09-01

Related Directorships for Philip Idris James Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Idris James Thomas UNITED COMMUNICATIONS TRUSTEES LIMITEDCompany Secretary 2008-11-10 CURRENT 1990-02-28 Active
Philip Idris James Thomas EXCEL OUTDOOR MEDIA LIMITEDCompany Secretary 2007-05-10 CURRENT 1992-03-30 Active
Philip Idris James Thomas FONTMELL LIMITEDCompany Secretary 2007-05-10 CURRENT 1998-02-13 Active
Philip Idris James Thomas THE ALLAM GROUP LIMITEDCompany Secretary 2006-01-12 CURRENT 1926-03-24 Active
Philip Idris James Thomas NATIONAL SOLUS SITES LIMITEDCompany Secretary 2006-01-12 CURRENT 1935-12-28 Active
Philip Idris James Thomas 00225982 LIMITEDCompany Secretary 2002-01-01 CURRENT 1927-11-19 Dissolved 2014-03-04
Philip Idris James Thomas JCDECAUX AIRPORT UK LIMITEDCompany Secretary 2002-01-01 CURRENT 1925-04-06 Active
Philip Idris James Thomas JCDECAUX UNITED LIMITEDCompany Secretary 2002-01-01 CURRENT 1964-03-20 Active
Philip Idris James Thomas JCDECAUX LIMITEDCompany Secretary 2002-01-01 CURRENT 1964-10-30 Active

Related Directorships for Philip Stewart Drye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Stewart Drye JCDECAUX LIMITEDDirector 2016-03-21 CURRENT 1964-10-30 Active

Related Directorships for Neil Allan Eddleston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Allan Eddleston ROUTE RESEARCH LIMITEDDirector 2000-02-01 CURRENT 1996-05-21 Active

Related Directorships for Thibaut Huon De Kermadec

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thibaut Huon De Kermadec VIOOH LIMITEDDirector 2017-07-27 CURRENT 2017-07-27 Active
Thibaut Huon De Kermadec CONCOURSE INITIATIVES LIMITEDDirector 2016-11-02 CURRENT 1994-04-11 Dissolved 2016-11-29
Thibaut Huon De Kermadec EXCEL OUTDOOR MEDIA LIMITEDDirector 2016-11-02 CURRENT 1992-03-30 Active
Thibaut Huon De Kermadec JCDECAUX AIRPORT UK LIMITEDDirector 2016-11-02 CURRENT 1925-04-06 Active
Thibaut Huon De Kermadec FONTMELL LIMITEDDirector 2016-11-02 CURRENT 1998-02-13 Active
Thibaut Huon De Kermadec JCDECAUX SMALL CELLS LIMITEDDirector 2016-11-02 CURRENT 2014-04-03 Active
Thibaut Huon De Kermadec THE ALLAM GROUP LIMITEDDirector 2016-11-02 CURRENT 1926-03-24 Active
Thibaut Huon De Kermadec NATIONAL SOLUS SITES LIMITEDDirector 2016-11-02 CURRENT 1935-12-28 Active
Thibaut Huon De Kermadec IN FOCUS PUBLIC NETWORKS LIMITEDDirector 2016-11-01 CURRENT 2008-01-03 Active
Thibaut Huon De Kermadec JCDECAUX UNITED LIMITEDDirector 2016-11-01 CURRENT 1964-03-20 Active
Thibaut Huon De Kermadec JCDECAUX LIMITEDDirector 2016-11-01 CURRENT 1964-10-30 Active

Related Directorships for Helena Mary Kavanagh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helena Mary Kavanagh CONCOURSE INITIATIVES LIMITEDDirector 2016-02-02 CURRENT 1994-04-11 Dissolved 2016-11-29
Helena Mary Kavanagh EXCEL OUTDOOR MEDIA LIMITEDDirector 2016-02-02 CURRENT 1992-03-30 Active
Helena Mary Kavanagh JCDECAUX AIRPORT UK LIMITEDDirector 2016-02-02 CURRENT 1925-04-06 Active
Helena Mary Kavanagh FONTMELL LIMITEDDirector 2016-02-02 CURRENT 1998-02-13 Active
Helena Mary Kavanagh IN FOCUS PUBLIC NETWORKS LIMITEDDirector 2016-02-02 CURRENT 2008-01-03 Active
Helena Mary Kavanagh THE ALLAM GROUP LIMITEDDirector 2016-02-02 CURRENT 1926-03-24 Active
Helena Mary Kavanagh NATIONAL SOLUS SITES LIMITEDDirector 2016-02-02 CURRENT 1935-12-28 Active
Helena Mary Kavanagh JCDECAUX UNITED LIMITEDDirector 2016-02-02 CURRENT 1964-03-20 Active
Helena Mary Kavanagh JCDECAUX LIMITEDDirector 2016-02-02 CURRENT 1964-10-30 Active
Helena Mary Kavanagh CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITEDDirector 2014-11-20 CURRENT 1936-12-31 Active

Related Directorships for Philip Idris James Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Idris James Thomas VIOOH LIMITEDDirector 2017-07-27 CURRENT 2017-07-27 Active
Philip Idris James Thomas CIL 2012 LIMITEDDirector 2011-11-11 CURRENT 1997-12-30 Dissolved 2014-05-13
Philip Idris James Thomas CONCOURSE INITIATIVES LIMITEDDirector 2011-11-11 CURRENT 1994-04-11 Dissolved 2016-11-29
Philip Idris James Thomas EXCEL OUTDOOR MEDIA LIMITEDDirector 2007-05-10 CURRENT 1992-03-30 Active
Philip Idris James Thomas FONTMELL LIMITEDDirector 2007-05-10 CURRENT 1998-02-13 Active
Philip Idris James Thomas THE ALLAM GROUP LIMITEDDirector 2006-01-12 CURRENT 1926-03-24 Active
Philip Idris James Thomas NATIONAL SOLUS SITES LIMITEDDirector 2006-01-12 CURRENT 1935-12-28 Active
Philip Idris James Thomas 00225982 LIMITEDDirector 2002-01-01 CURRENT 1927-11-19 Dissolved 2014-03-04
Philip Idris James Thomas JCDECAUX AIRPORT UK LIMITEDDirector 2002-01-01 CURRENT 1925-04-06 Active
Philip Idris James Thomas JCDECAUX UNITED LIMITEDDirector 2002-01-01 CURRENT 1964-03-20 Active
Philip Idris James Thomas JCDECAUX LIMITEDDirector 2002-01-01 CURRENT 1964-10-30 Active