# Continua Limited ## Details - **Company number:** [02989987](https://find-and-update.company-information.service.gov.uk/company/02989987) - **Status:** dissolved - **Type:** Private Limited Company - **Incorporated:** 14 Nov 1994 - **Dissolved:** 18 Aug 2026 - **Registered office:** BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, UB8 1DH - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | RM NOMINEES LIMITED | corporate-nominee-director | 14 Nov 1994 | 14 Nov 1994 | | RM REGISTRARS LIMITED | corporate-nominee-secretary | 14 Nov 1994 | 14 Nov 1994 | | PHILLIPS, Adrian Roy | secretary | 14 Nov 1994 | 10 Jan 1996 | | LUCKETT, Paul John | director | 17 Dec 1996 | 22 Apr 1997 | | HAVARD, James Lyndon | director | 17 Dec 1996 | 5 Feb 1999 | | PINNEY, Christopher John | director | 17 Dec 1996 | 1 Apr 1999 | | JEFFERSON, Simon Thomas Geoffrey | director | 22 Apr 1997 | 30 Sep 1999 | | OLIVER, Bruce Kenneth | director | 17 Dec 1996 | 11 Jan 2000 | | MCDONALD, John | secretary | 10 Jan 1996 | 11 Jan 2000 | | MCDONALD, John | director | 14 Nov 1994 | 11 Jan 2000 | | MARSHALL, Rodney John | director | 14 Nov 1994 | 11 Jan 2000 | | HARDING, Alan Paul | director | 14 Nov 1994 | 11 Jan 2000 | | GRIEG-GRAN, Jan Michael | director | 14 Nov 1994 | 11 Jan 2000 | | MEADOWS, Keith George | director | 14 Nov 1994 | 11 Jan 2000 | | STONE, Gregory Hamlin | director | 14 Nov 1994 | 11 Jan 2000 | | DOWLATSHAHI GORDON, Anoush | director | 30 Sep 1999 | 26 Jan 2000 | | PANTLING, Shaun William | director | 5 Feb 1999 | 26 Jan 2000 | | LUCKETT, Jeremy Kimber | director | 17 Dec 1996 | 23 Oct 2000 | | HARRISON, Philip James | director | 1 Apr 1999 | 30 Mar 2001 | | RAISON, Gordon Leonard Thomas | director | 30 Mar 2001 | 8 Apr 2005 | | BISSELL, Glynn | director | 17 May 2004 | 8 Jun 2006 | | ROBERTSON, Jacqueline Mary | secretary | 11 Jan 2000 | 27 Jun 2008 | | CLAY, Stephen Anthony | director | 11 Jan 2000 | 1 Oct 2008 | | EDWARDS, John Lloyd | director | 9 Apr 2005 | 31 Mar 2010 | | CUDDY, Brian | director | 1 Oct 2008 | 10 Mar 2011 | | TAYLOR, Peter Howard | director | 1 Jan 2008 | 10 Mar 2011 | | RICHARDS, Marion Elizabeth | director | 1 Apr 2010 | 18 Feb 2013 | | MOONEY, Francis James | director | 1 Jan 2008 | 29 Jan 2016 | | BARRETT, Michael John | secretary | 27 Jun 2008 | 30 Sep 2017 | | GLOVER, Richard Robertson | director | 29 Jan 2016 | 31 Dec 2018 | | DEHON, Olivier Jules | director | 18 Feb 2013 | 17 Jan 2019 | | CANNONS, Mark Christopher | director | 10 Mar 2011 | 31 Mar 2019 | | DILLON, Stephen Charles | director | 17 Dec 1996 | 31 Mar 2019 | | NOONOO, Rodney | director | 11 Jan 2019 | 23 Mar 2020 | | ARTHURTON, Anthony William | director | 23 Mar 2020 | 7 Oct 2022 | | SHEPHARD, Caroline Anne | director | 7 Oct 2022 | | | DYAS, David Brian | director | 11 Jan 2019 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Xerox Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Mar 2024 | | Xerox Capital (Europe) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2024 | 22 Mar 2024 | | Xerox (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Mar 2024 | | ## Owned by Continua Limited → [Xerox (UK) Limited](/company/00330754) → [Xerox Capital (Europe) Limited](/company/03070508) → [Xerox Limited](/company/00575914) → [Xerox Overseas Holdings Limited](/company/03275267) → [Xerox UK Holdings Limited](/company/03545477) ## Directors' other companies - [DYAS, David Brian](/person/6419125) - director at [Advanced Group Holdings Limited](/company/10276998) - [DYAS, David Brian](/person/6419125) - director at [Arena Group Holdings Limited](/company/03735943) - [DYAS, David Brian](/person/6419125) - director at [Copyrite Business Solutions (Holdings) Limited](/company/09212878) - [DYAS, David Brian](/person/6419125) - director at [Citrus Digital Limited](/company/06833702) - [DYAS, David Brian](/person/6419125) - director at [Time Business Systems Limited](/company/03297839) - [DYAS, David Brian](/person/6419125) - director at [Platinum Digital Print Solutions Limited](/company/09912130) - [DYAS, David Brian](/person/6419125) - director at [Osprey Business Systems Limited](/company/03164693) - [DYAS, David Brian](/person/6419125) - director at [Quilver Business Services Limited](/company/03931120) - [DYAS, David Brian](/person/6419125) - director at [Mitral Systems Limited](/company/01823519) - [DYAS, David Brian](/person/6419125) - director at [Xerox Limited](/company/00575914) ## Companies at the same address - [Acorn Business Machines (Holmfirth) Ltd](/company/06097930) (06097930) - [Altodigital Networks Limited](/company/10706663) (10706663) - [Bessemer Trust Limited](/company/00348171) (00348171) - [Daiichi Sankyo UK Limited](/company/01998736) (01998736) - [Nemo (Aks) Limited](/company/00172899) (00172899) - [Platinum Digital Print Solutions Limited](/company/09912130) (09912130) - [Rrxh Limited](/company/01284116) (01284116) - [Rrxo Limited](/company/01182565) (01182565) - [The Xerox (UK) Trust](/company/01625848) (01625848) - [Triton Business Finance Limited](/company/02086543) (02086543)