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All Information about:
Name

Serviced Dispense Equipment (Holdings) Limited
Address
Maltings Building
Leeds Road
Tadcaster
LS24 9HB
VAT ID no VAT ID available
Company No. 04959428 Show on Companies House
Accountsgroup
last accounts made up to 1 January 2023
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Carlsberg Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00078439 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Heineken Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: Sc065527 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Brydon, Jane Scott South Gyle Broadway, Edinburgh, United Kingdom Status: Active Notified: 25/04/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Kleinjan, Rob South Gyle Broadway, Edinburgh, United Kingdom Status: Active Notified: 30/06/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Perry, Sarah Louise Northampton, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 02/1965 Occupation: Vp Customer Supply Chain Role: Director Country of Residence: England Nationality: British
    Stephens, Richard Caradog South Gyle Broadway, Edinburgh, United Kingdom Status: Active Notified: 25/04/2021 Date of Birth: 05/1973 Occupation: Head Of Technical Services Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Stubbs, Adam Northampton, Northamptonshire, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 04/1972 Occupation: Vice President Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Kevin Northampton, Northamptonshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 11/1968 Occupation: Brewing & Selling Of Beer Role: Director Country of Residence: United Kingdom Nationality: British
    Momen, Julian Akhtar Karim Northampton, England Status: Ceased Notified: 13/03/2014 Ceased: 01/08/2016 Occupation: Chief Financial Director Role: Director Country of Residence: England Nationality: British
    Walker, Stuart Eric South Gyle Broadway, Edinburgh, United Kingdom Status: Ceased Notified: 10/11/2020 Ceased: 30/06/2023 Date of Birth: 05/1967 Occupation: Programme Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB OLD Innserve Limited Status: Active Notified: 06/04/2016 Companies House Number: 04990992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Serviced Dispense Equipment LTD Status: Active Notified: 06/04/2016 Companies House Number: 04959037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •