# Bidvest Services Group (UK) Limited

## Details

- **Company number:** [10855866](https://find-and-update.company-information.service.gov.uk/company/10855866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2017
- **Registered office:** 5TH FLOOR (SOUTH) DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1NR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [The Bidvest Group (UK) PLC](/group/2349) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEIJER, Hans Peter | director | 7 Jul 2017 | 1 Mar 2018 |
| RALPHS, Lindsay Peter | director | 7 Jul 2017 | 30 Sep 2020 |
| FAINMAN, Alan | director | 17 Jul 2018 | 10 Feb 2021 |
| SCRUSE, Trevor Graham | director | 17 Jul 2018 | 10 Feb 2021 |
| SCOTT, Paul Clement | secretary | 13 Sep 2017 | 30 Jun 2021 |
| VARLEY, Alexandria | secretary | 30 Jun 2021 |  |
| MADISA, Nompumelelo Thembekile | director | 1 Oct 2020 |  |
| STEYN, Mark John | director | 1 Mar 2018 |  |
| VARLEY, Alexandria | director | 7 Jul 2017 |  |
| SCOTT, Paul Clement | director | 7 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bidvest Group (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jul 2017 |  |




## Owned by

Bidvest Services Group (UK) Limited → [The Bidvest Group (UK) PLC](/company/10855367)



## Controls

- [Bidvest Services (UK) Limited](/company/10856154) (10856154)
- [Crane Midco Limited](/company/06648599) (06648599)
- [Noonan Topco Limited](/company/06647559) (06647559)



## Directors' other companies

- [MADISA, Nompumelelo Thembekile](/person/7893941) - director at [The Bidvest Group (UK) PLC](/company/10855367)
- [SCOTT, Paul Clement](/person/5489261) - director at [The Bidvest Group (UK) PLC](/company/10855367)
- [STEYN, Mark John](/person/7893899) - director at [The Bidvest Group (UK) PLC](/company/10855367)
- [VARLEY, Alexandria](/person/5531950) - director at [Bidvest Services (UK) Limited](/company/10856154)
- [VARLEY, Alexandria](/person/5531950) - director at [The Bidvest Group (UK) PLC](/company/10855367)



## Companies at the same address

- [Bid Services Division (UK) Limited](/company/05135682) (05135682)
- [Bidvest Freight UK Limited](/company/00231534) (00231534)
- [Bidvest Services (UK) Limited](/company/10856154) (10856154)