GXO Servicetech UK Limited
- Company number
- 03024924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1995
- Nature of business
- Retail sale of audio and video equipment in specialised stores
Retail sale of electrical household appliances in specialised stores
Repair of consumer electronics - Corporate group
- International Venture Holdings Limited (54 companies)
Registered office
Previous names
- Permitmatch Limited (until 22 May 1995)
- Servicecare Support Services Limited (until 4 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURKIN, Paul Andrew | Director | 9 Mar 2026 | |
| RAFFERTY, Lewis John | Director | 9 Mar 2026 | |
| MACGREGOR, Stuart | Secretary | 9 Jan 2023 | |
| MARTIN, Jayne | Director | 13 Apr 2017 | |
| GILL, James Edward | Director | 13 Jan 2025 | 9 Mar 2026 |
| CAWSTON, Richard | Director | 9 Jan 2023 | 6 Mar 2026 |
| COSTELLO, Richard David | Director | 13 Apr 2018 | 6 Mar 2026 |
| RAFFERTY, Lewis John | Director | 25 Jun 2024 | 13 Jan 2025 |
| THOMAS, David James | Director | 9 Jan 2023 | 14 Jun 2024 |
| HODGKISS, Marianne | Secretary | 3 Nov 2017 | 9 Jan 2023 |
| HODKIN, David Arthur | Director | 3 Dec 2014 | 9 Jan 2023 |
| PARKIN, Steven Nicholas | Director | 3 Dec 2014 | 9 Jan 2023 |
| MANNIX, Antony Gerard | Director | 3 Dec 2014 | 9 Jan 2023 |
| MCMANUS, Michael Alan | Director | 9 Feb 2015 | 22 Jun 2018 |
| PARKINSON, Simon Brian | Director | 18 Apr 2016 | 28 Feb 2018 |
| JACKSON, Guy | Secretary | 6 Mar 2015 | 3 Nov 2017 |
| FAHEY, Sean Eugene | Director | 3 Dec 2014 | 28 Apr 2017 |
| ASPIN, David Andrew | Director | 8 Jul 1996 | 18 Apr 2016 |
| HODKIN, David Arthur | Secretary | 3 Dec 2014 | 6 Mar 2015 |
| DAY, Dawn | Secretary | 18 Oct 1999 | 3 Dec 2014 |
| FURNESS, Lynne | Secretary | 18 Oct 1999 | 3 Dec 2014 |
| FURNESS, Gary Martin | Director | 10 Aug 1999 | 3 Dec 2014 |
| DAY, Jeremy Mark | Director | 14 Mar 1995 | 3 Dec 2014 |
| COOK, Simon | Director | 7 Apr 2000 | 1 Feb 2005 |
| VAN DALEN, Rinus | Director | 26 Mar 2001 | 15 Dec 2003 |
| COOK, Simon | Secretary | 14 Mar 1995 | 18 Oct 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Feb 1995 | 14 Mar 1995 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 22 Feb 1995 | 14 Mar 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gxo Logistics Uk Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
GXO Servicetech UK Limited → GXO Logistics UK Ii Limited → GXO Logistics Holdings UK Unlimited → GXO Logistics Hc Limited → International Venture Holdings Limited
Controls
- Xanthous 9 Limited (02150434)
Directors’ other companies
- DURKIN, Paul Andrew - Director at GXO Servicetech UK Ii Limited
- MARTIN, Jayne - Director at GXO Servicetech UK Ii Limited
- RAFFERTY, Lewis John - Director at GXO Servicetech UK Ii Limited
Companies at the same address
- Clicklink Logistics Limited (10129237)
- GXO Logistics Drinkflow Holdings Limited (05786141)
- GXO Logistics Drinkflow Limited (05786119)
- GXO Logistics Drinks Limited (05761433)
- GXO Logistics Fh Limited (13483424)
- GXO Logistics Finance UK Limited (16798767)
- GXO Logistics Fst Limited (12306472)
- GXO Logistics Fx Limited (17509245)
- GXO Logistics Global Holdings Limited (17426565)
- GXO Logistics Hc Limited (02738580)