# GXS UK Holding Limited

## Details

- **Company number:** [05572954](https://find-and-update.company-information.service.gov.uk/company/05572954)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2005
- **Dissolved:** 11 Jul 2026
- **Registered office:** 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, RG6 1PT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Open Text UK Limited](/group/9632) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACEDO, Michael Fernando | director | 1 Jul 2022 |  |
| WILKINSON, Mark Kenneth | director | 1 Apr 2022 |  |
| WAIDA, Christian | director | 2 Mar 2015 |  |
| RANGANATHAN, Madhu | director | 31 May 2018 | 27 Jan 2025 |
| DAVIES, Gordon Allan | director | 2 Mar 2015 | 1 Jul 2022 |
| GALLIENNE, Oliver | director | 1 Apr 2016 | 23 Feb 2022 |
| DOOLITTLE, John Marshall | director | 2 Mar 2015 | 31 May 2018 |
| HARRISON, Simon David | director | 2 Mar 2015 | 1 Apr 2016 |
| PETTIFOR, Mark Andrew | director | 27 Jul 2011 | 2 Mar 2015 |
| OAKLEY, Denise April | director | 9 Nov 2007 | 2 Mar 2015 |
| MITRE SECRETARIES LIMITED | corporate-nominee-secretary | 23 Sep 2005 | 2 Mar 2015 |
| SYMMONS, Robert Alan | director | 23 Sep 2005 | 16 May 2014 |
| KEATING, Jonathan David | director | 30 Jul 2009 | 30 Sep 2013 |
| BRINKMANN, Arndt Gerald | director | 9 Nov 2007 | 31 Jul 2009 |
| MORGAN, Brian John | director | 23 Sep 2005 | 9 Nov 2007 |
| BROCH, Annemette | director | 23 Sep 2005 | 9 Nov 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Open Text Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jun 2023 |  |
| Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Jun 2023 |
| Gxs International, Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 16 Apr 2016 | 16 Apr 2016 |




## Owned by

GXS UK Holding Limited → [Open Text UK Limited](/company/03148093)



## Controls

- [Acquisition U.K. Limited](/company/04619483) (04619483)



## Directors' other companies

- [ACEDO, Michael Fernando](/person/5563113) - director at [Acquisition U.K. Limited](/company/04619483)
- [ACEDO, Michael Fernando](/person/5563113) - director at [Webroot Services Limited](/company/04597759)
- [WAIDA, Christian](/person/5563093) - director at [Open Text UK Holding Limited](/company/14311122)
- [WAIDA, Christian](/person/5563093) - director at [Acquisition U.K. Limited](/company/04619483)
- [WAIDA, Christian](/person/5563093) - director at [Open Text UK Limited](/company/03148093)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Open Text UK Limited](/company/03148093)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Open Text UK Holding Limited](/company/14311122)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Micro Focus Software Holdings Ltd](/company/09320878)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Micro Focus Software UK Ltd](/company/10355616)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Longsand Limited](/company/04598955)



## Companies at the same address

- [Appriver UK Limited](/company/11614909) (11614909)
- [Autonomy Systems Limited](/company/03063054) (03063054)
- [GXS Limited](/company/01387566) (01387566)
- [Longsand Limited](/company/04598955) (04598955)
- [Merant Holdings](/company/01872570) (01872570)
- [Micro Focus (IP) Holdings Limited](/company/10672226) (10672226)
- [Micro Focus (US) Holdings](/company/07119093) (07119093)
- [Micro Focus Chc Limited](/company/09952065) (09952065)
- [Micro Focus Foreign Holdco Ltd](/company/10749390) (10749390)
- [Micro Focus Global Limited](/company/02033363) (02033363)