SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED - TADCASTER


Company Profile Company Filings

Overview

SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED is a Private Limited Company from TADCASTER and has the status: Active.
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: 04959428. The accounts status is GROUP and accounts are next due on 30/09/2024.

SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED - TADCASTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

MALTINGS BUILDING
TADCASTER
NORTH YORKSHIRE
LS24 9HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN WARD Nov 1968 British Director 2021-09-01 CURRENT
MR ADAM STUBBS Apr 1972 British Director 2019-05-17 CURRENT
RICHARD CARADOG STEPHENS May 1973 Welsh Director 2021-04-25 CURRENT
MRS SARAH LOUISE PERRY Feb 1965 British Director 2021-03-22 CURRENT
MR ROB KLEINJAN Jul 1964 Dutch Director 2023-06-30 CURRENT
MS JANE SCOTT BRYDON May 1968 British Director 2021-04-25 CURRENT
THOMAS ANTHONY DANAHER May 1964 British Director 2019-01-02 UNTIL 2021-09-01 RESIGNED
JEREMY ROBERT BROWN Feb 1972 British Director 2010-05-20 UNTIL 2016-08-01 RESIGNED
SIMON LEO BELFER Nov 1963 British Director 2005-01-31 UNTIL 2007-02-09 RESIGNED
DARRAN BRITTON Aug 1971 British Director 2009-05-27 UNTIL 2015-05-20 RESIGNED
PAUL NICHOLAS HOFFMAN May 1959 British Director 2006-01-04 UNTIL 2014-10-01 RESIGNED
LESLIE MICHAEL HURDISS Oct 1960 British Director 2006-01-01 UNTIL 2009-05-08 RESIGNED
MR CARSTEN HOELGAARD DALSGAARD Jul 1965 Danish Director 2016-08-01 UNTIL 2018-03-31 RESIGNED
MR GERARD LOWRY Apr 1972 British Director 2018-06-18 UNTIL 2019-05-17 RESIGNED
MR JAMES SIMPSON WILSON May 1959 British Director 2003-12-19 UNTIL 2005-01-31 RESIGNED
STUART ERIC WALKER May 1967 British Director 2020-11-10 UNTIL 2023-06-30 RESIGNED
LARS VESTERGAARD Jun 1974 Danish Director 2009-02-02 UNTIL 2013-03-13 RESIGNED
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Feb 1961 Dutch Director 2014-10-01 UNTIL 2016-09-01 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2003-11-11 UNTIL 2003-12-19 RESIGNED
MR NICHOLAS MARTIN BRYAN Apr 1953 British Director 2003-12-19 UNTIL 2021-04-23 RESIGNED
MR ANDREW MICHAEL CASWELL Sep 1961 British Director 2003-12-19 UNTIL 2009-01-30 RESIGNED
RICHARD ANTHONY BRADBURY Oct 1963 British Director 2015-05-20 UNTIL 2021-04-25 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-11 UNTIL 2003-12-19 RESIGNED
MR CRAIG TEDFORD Sep 1969 British Director 2005-05-28 UNTIL 2006-01-04 RESIGNED
MR ADAM STUBBS Apr 1972 British Director 2018-03-31 UNTIL 2019-01-02 RESIGNED
MR RADOVAN SIKORSKY Mar 1967 Slovak Director 2016-09-01 UNTIL 2020-11-10 RESIGNED
MR MARK DAMON PATTINSON Dec 1975 British Director 2018-01-23 UNTIL 2018-06-18 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2014-03-13 UNTIL 2016-08-01 RESIGNED
JACEK BOGUSLAW MICHALAK Sep 1963 Polish Director 2004-05-28 UNTIL 2006-03-31 RESIGNED
PER SVENDSEN May 1972 Danish Director 2016-08-01 UNTIL 2018-01-23 RESIGNED
MR GRAEME ALEXANDER COLQUHOUN Jun 1972 British Secretary 2009-03-25 UNTIL 2014-04-15 RESIGNED
MARK STEVENS May 1971 British Secretary 2003-12-19 UNTIL 2008-07-31 RESIGNED
SIMON HOWARD AVES British Secretary 2008-07-28 UNTIL 2009-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heineken Uk Ltd 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carlsberg Uk Ltd 2016-04-06 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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