Xerox Limited

Active00575914 Private limited company
Incorporated
19 December 1956 (69 years)
Industry
Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230)
Accounts type
Full
Address
Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
28
Outstanding
21
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born December 1963 (62)
Director · Appointed 1 June 2026
Dutch
Born May 1971 (55)
Director · Appointed 31 January 2024
British
Born July 1967 (59)
Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 1 November 2017
British
Born May 1965 (61)
Officer history (53 former)
24 July 2026
Appointed Dyas, David Brian as Director
1 June 2026
Resigned Noonoo, Rodney as Director
1 June 2026
Appointed Molhoek, Danny as Director
1 June 2026
Resigned Gueden, Jacques-Edouard as Director
31 January 2024
Appointed Cassidy, Darren Scott as Director
9 January 2023
Resigned Pitceathly, Richard as Secretary
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
7 October 2022
Resigned Arthurton, Anthony William as Director
6 November 2020
Appointed Arthurton, Anthony William as Director
1 November 2020
Resigned Heiss, Xavier Gilbert as Director
15 October 2020
Appointed Noonoo, Rodney as Director
15 October 2020
Resigned Benoit, Daniel Marc as Director
1 October 2020
Appointed Gueden, Jacques-Edouard as Director
23 March 2020
Appointed Heiss, Xavier Gilbert as Director
28 February 2020
Resigned Tessler, Herve as Director
30 April 2019
Resigned Oliver, Lisa Marie as Director
30 September 2018
Resigned Morrison, Andrew John as Director
1 February 2018
Appointed Oliver, Lisa Marie as Director
31 December 2017
Resigned Fisher, Patricia Louise as Director
1 November 2017
Appointed Pitceathly, Richard Stuart, Mr. as Director
1 November 2017
Appointed Pitceathly, Richard as Secretary
31 October 2017
Resigned Guers, Jacques Henri Jean as Director
31 October 2017
Resigned Marciano, Gabriel Maurice as Director
30 September 2017
Resigned Barrett, Michael John as Director
29 September 2017
Resigned Barrett, Michael John as Secretary
6 April 2017
Appointed Benoit, Daniel Marc as Director
6 April 2017
Appointed Tessler, Herve as Director
2 March 2015
Appointed Morrison, Andrew John as Director
2 March 2015
Appointed Marciano, Gabriel Maurice as Director
27 February 2015
Resigned Heiss, Xavier as Director
31 December 2014
Resigned Pantling, Shaun William as Director
31 March 2013
Resigned Kabureck, Gary R as Director
1 January 2013
Appointed Heiss, Xavier as Director
1 January 2013
Resigned Albright, Craig Morrow as Director
9 November 2010
Resigned Harper, Ian as Director
6 September 2010
Appointed Guers, Jacques Henri Jean as Director
16 August 2010
Resigned Marciano, Gabriel Maurice as Director
16 August 2010
Appointed Fisher, Patricia Louise as Director
16 August 2010
Resigned Zagalo De Lima, Armando as Director
26 April 2010
Resigned Festa, Michael Robert as Director
26 April 2010
Appointed Albright, Craig Morrow as Director
9 October 2007
Resigned Browne, Christopher as Director
1 January 2007
Appointed Marciano, Gabriel Maurice as Director
31 December 2006
Resigned Sullivan, Richard Peter as Director
6 September 2006
Resigned Maccarrick, Timothy James as Director
6 September 2006
Appointed Festa, Michael Robert as Director
5 April 2006
Appointed Browne, Christopher as Director
5 April 2006
Appointed Kabureck, Gary R as Director
5 April 2006
Appointed Harper, Ian as Director
4 October 2005
Resigned Goode, William Raymond as Director
5 November 2004
Appointed Pantling, Shaun William as Director
8 January 2004
Resigned Ponchon, Patrick Henri as Director
1 January 2004
Appointed Maccarrick, Timothy James as Director
1 January 2004
Appointed Barrett, Michael John as Director
1 January 2004
Appointed Zagalo De Lima, Armando as Director
1 January 2004
Resigned Cronin, Stephen Michael as Director
23 September 2002
Resigned Lawler, James Fintain, Lord as Director
9 November 2001
Resigned Fournier, Bernard Dominique as Director
26 January 2001
Resigned Maw, David Nicholas as Director
26 January 2001
Appointed Sullivan, Richard Peter as Director
24 November 2000
Appointed Lawler, James Fintain, Lord as Director
24 May 1999
Appointed Maw, David Nicholas as Director
21 May 1999
Resigned Shephard, Carole as Secretary
21 May 1999
Appointed Barrett, Michael John as Secretary
5 February 1999
Resigned Romeril, Barry David as Director
1 February 1999
Resigned Stollman, Francois Johannes Joseph Maria as Director
1 February 1999
Resigned Groues, Olivier Pierre-Marie as Director
11 December 1998
Resigned Danon, Pierre as Director
23 November 1998
Resigned Rand, Addison Barry as Director
1 August 1998
Appointed Cronin, Stephen Michael as Director
1 August 1998
Resigned Allaire, Paul Arthur as Director
1 August 1998
Appointed Danon, Pierre as Director
22 May 1998
Resigned Orrico, Ralph Thomas as Director
2 July 1997
Resigned Turnbull, Nigel Victor as Director
2 July 1997
Resigned Teare, Andrew Hubert as Director
2 July 1997
Resigned Yates, Douglas Martin as Director
19 July 1996
Appointed Stollman, Francois Johannes Joseph Maria as Director
4 July 1996
Resigned Haddon, Laurence Lyndon as Director
10 April 1996
Appointed Teare, Andrew Hubert as Director
10 April 1996
Resigned Gifford, Michael Brian as Director
1 March 1996
Resigned Rabbat, Guy as Director
1 February 1996
Resigned Singh, Shrawan Kumar as Director
1 February 1996
Appointed Ponchon, Patrick Henri as Director
1 May 1995
Appointed Shephard, Carole as Secretary
30 April 1995
Resigned Payne, Christopher John as Secretary
31 August 1994
Resigned Hicks, Wayland as Director
1 February 1994
Appointed Rand, Addison Barry as Director
1 January 1994
Resigned Milligan, John Rodger as Director
1 August 1993
Appointed Romeril, Barry David as Director
1 June 1993
Resigned Smith, Michael, Dr as Director
1 June 1993
Appointed Rabbat, Guy as Director
16 April 1993
Resigned Gonzalez-Camino, Luis as Director
20 July 1992
Appointed Singh, Shrawan Kumar as Director
16 July 1992
Resigned Tierney, Stephen Lawrence as Director
13 July 1992
Resigned Senter, Alan Zachery as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3275267

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Triton Business Finance Limited Owns 75–100% of shares
Xerox Overseas Holdings Limited Owns 75–100% of shares
Xerox Business Equipment Limited Owns 75–100% of shares
Xerox Computer Services Limited Owns 75–100% of shares
Xerox Mailing Systems Limited Owns 75–100% of shares
Xerox Limited This company Owns 75–100% of shares
The Xerox (UK) Trust Has significant influence or control (as a trust)
Xerox Capital (Europe) Limited Owns 75–100% of shares
Xerox Distributor Operations Limited Owns 75–100% of shares
Xerox Exports Limited Owns 75–100% of shares
Xerox Pensions Limited Owns 75–100% of shares
Xerox Professional Services Limited Owns 75–100% of shares
Xro Limited Owns 75–100% of shares
Nemo (Aks) Limited Owns 75–100% of shares
Xri Limited Owns 75–100% of shares
Xerox Trading Enterprises Limited Owns 75–100% of shares

What Xerox say about themselves

“Find business services to streamline operations, office and production digital printing solutions and printers for efficient document workflows”

— from xerox.co.uk

Filings 329

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
24 July 2026Appointment of a director
1 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
1 June 2026Termination of appointment of a director
Show all 329 filings

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