SERVICED DISPENSE EQUIPMENT LIMITED
04959037 · Active · Ltd · 22 yrs · Tadcaster
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Nov 2026 (last filed 30 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
13 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SERVICED DISPENSE EQUIPMENT LIMITED
04959037Active· Ltd· England Wales· 2003-11-11Incorporated 2003-11-11Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- ANDRE, Marc Jacques· DirectorAppointed 2026-02-09
- PRESTON, Deborah Jayne· DirectorAppointed 2026-02-09
- BRYDON, Jane Scott· DirectorResigned 2026-02-09
- STUBBS, Adam· DirectorResigned 2026-02-09
ANDRE, Marc Jacques
Director
- Appointed
- 2026-02-09
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1972
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KLEINJAN, Rob
Director
- Appointed
- 2023-06-30
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 07/1964
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PERRY, Sarah Louise
Director
- Appointed
- 2020-11-10
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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PRESTON, Deborah Jayne
Director
- Appointed
- 2026-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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STEPHENS, Richard Caradog
Director
- Appointed
- 2021-04-25
- Nationality
- Welsh
- Residence
- United Kingdom
- Born
- 05/1973
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WARD, Kevin
Director
- Appointed
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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AVES, Simon Howard
Secretary
- Appointed
- 2008-07-28
- Resigned
- 2009-03-25
- Nationality
- British
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BROWN, Jeremy Robert
Secretary
- Appointed
- 2010-05-20
- Resigned
- 2018-03-22
- Nationality
- British
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COLQUHOUN, Graeme Alexander
Secretary
- Appointed
- 2009-03-25
- Resigned
- 2010-05-20
- Nationality
- British
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STEVENS, Mark
Secretary
- Appointed
- 2003-12-19
- Resigned
- 2008-07-31
- Nationality
- British
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LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-11-11
- Resigned
- 2003-12-19
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BELFER, Simon Leo
Director
- Appointed
- 2005-01-31
- Resigned
- 2007-02-09
- Nationality
- British
- Born
- 11/1963
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BRADBURY, Richard Anthony
Director
- Appointed
- 2015-05-20
- Resigned
- 2021-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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BRITTON, Darran
Director
- Appointed
- 2009-05-27
- Resigned
- 2015-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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BROWN, Jeremy Robert
Director
- Appointed
- 2010-05-20
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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BRYAN, Nicholas Martin
Director
- Appointed
- 2003-12-19
- Resigned
- 2021-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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BRYDON, Jane Scott
Director
- Appointed
- 2021-04-25
- Resigned
- 2026-02-09
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1968
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CASWELL, Andrew Michael
Director
- Appointed
- 2003-12-19
- Resigned
- 2009-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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DALSGAARD, Carsten Hoelgaard
Director
- Appointed
- 2016-08-01
- Resigned
- 2018-03-31
- Nationality
- Danish
- Residence
- England
- Born
- 07/1965
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DANAHER, Thomas Anthony
Director
- Appointed
- 2019-01-02
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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HOFFMAN, Paul Nicholas
Director
- Appointed
- 2006-01-04
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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HURDISS, Leslie Michael
Director
- Appointed
- 2006-09-01
- Resigned
- 2009-05-08
- Nationality
- British
- Born
- 10/1960
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LOWRY, Gerard
Director
- Appointed
- 2018-06-18
- Resigned
- 2019-05-17
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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MICHALAK, Jacek Boguslaw
Director
- Appointed
- 2004-05-28
- Resigned
- 2006-03-31
- Nationality
- Polish
- Born
- 09/1963
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MOMEN, Julian Akhtar Karim
Director
- Appointed
- 2014-03-13
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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PATTINSON, Mark Damon
Director
- Appointed
- 2018-01-23
- Resigned
- 2018-06-18
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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SIKORSKY, Radovan
Director
- Appointed
- 2015-09-01
- Resigned
- 2020-11-10
- Nationality
- Slovak
- Residence
- England
- Born
- 03/1967
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STUBBS, Adam
Director
- Appointed
- 2019-05-17
- Resigned
- 2026-02-09
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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STUBBS, Adam
Director
- Appointed
- 2018-03-31
- Resigned
- 2019-01-02
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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SVENDSEN, Per
Director
- Appointed
- 2016-08-01
- Resigned
- 2018-01-23
- Nationality
- Danish
- Residence
- England
- Born
- 05/1972
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TEDFORD, Craig
Director
- Appointed
- 2005-05-28
- Resigned
- 2006-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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VAN DER BURG, Josephus Petrus Adrianus
Director
- Appointed
- 2014-10-01
- Resigned
- 2016-09-01
- Nationality
- Dutch
- Residence
- Scotland
- Born
- 02/1961
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VESTERGAARD, Lars
Director
- Appointed
- 2009-02-02
- Resigned
- 2013-03-13
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1974
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WALKER, Stuart Eric
Director
- Appointed
- 2020-11-10
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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WILSON, James Simpson
Director
- Appointed
- 2003-12-19
- Resigned
- 2005-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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WHALE ROCK DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-11-11
- Resigned
- 2003-12-19
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