Servomex Group Limited

Active02170458 Private limited company
Incorporated
29 September 1987 (39 years)
Previously known as
Servomex (UK) Limited (until 2 November 1995)
Ironcrow Limited (until 28 April 1988)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
James Michael George Gravestock
Owned by
Accounts type
Full
Region
South East
Address
Servomex Group Limited
Jarvis Brook
Crowborough
TN6 3FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gravestock, James Michael George
Director · Appointed 25 January 2024
British
Born December 1971 (54)
Director · Appointed 30 January 2023
British
Born August 1985 (41)
Officer history (59 former)
31 December 2024
Resigned Cox, Martin Alec as Director
31 January 2024
Resigned Cowan, Andrew as Director
25 January 2024
Appointed Gravestock, James Michael George as Director
30 January 2023
Appointed Hindocha, Daven as Director
9 August 2022
Appointed Cox, Martin Alec as Director
30 June 2022
Resigned Shaw, Luke Alexander as Director
21 January 2022
Resigned Sands, Trevor Martin as Director
20 January 2022
Appointed Cowan, Andrew as Director
31 December 2020
Resigned Hammond, Victoria Anne Louise as Director
7 December 2020
Appointed Shaw, Luke Alexander as Director
8 October 2019
Resigned Haynes, Catherine Sian as Director
15 January 2019
Resigned Watson, Clive Graeme as Director
15 January 2019
Resigned Hallas, Joanna Christine as Director
1 January 2019
Resigned Hobby, James David as Director
2 March 2018
Resigned Hurley, Charles James as Director
20 February 2018
Appointed Sands, Trevor Martin as Director
20 February 2018
Appointed Haynes, Catherine Sian as Director
30 April 2017
Resigned Suriyar, Subashini as Secretary
30 April 2017
Resigned Suriyar, Subashini as Director
12 November 2014
Appointed Hammond, Victoria Anne Louise as Director
31 July 2014
Resigned Macfarlane, James as Director
16 June 2014
Appointed Hallas, Joanna Christine as Director
10 March 2014
Resigned Proctor, Michael James, Dr as Director
26 February 2014
Resigned Blair, Stephen as Director
1 November 2013
Appointed Suriyar, Subashini as Secretary
1 November 2013
Appointed Suriyar, Subashini as Director
1 November 2013
Resigned Brammer, Timothy John as Director
1 November 2013
Resigned Brammer, Timothy John as Secretary
8 July 2013
Appointed Hurley, Charles James as Director
8 July 2013
Resigned Cottrell, Christopher Thomas as Director
16 May 2011
Appointed Blair, Stephen as Director
16 May 2011
Resigned O'Higgins, John Edward as Director
4 January 2011
Appointed Macfarlane, James as Director
19 October 2010
Resigned Brazier, Wayne John as Director
23 November 2009
Appointed Watson, Clive Graeme as Director
1 February 2008
Appointed O'Higgins, John Edward as Director
31 January 2008
Resigned Harris, Stephen Clive as Director
24 September 2007
Appointed Proctor, Michael James, Dr as Director
3 September 2007
Appointed Brammer, Timothy John as Secretary
3 September 2007
Resigned Mather, Stephen John as Secretary
3 September 2007
Appointed Brammer, Timothy John as Director
12 July 2007
Resigned Elsdon, Peter John as Secretary
12 July 2007
Appointed Mather, Stephen John as Secretary
9 July 2007
Resigned Bell, Linda Kathryn, Doctor as Director
9 July 2007
Appointed Cottrell, Christopher Thomas as Director
22 January 2007
Appointed Elsdon, Peter John as Secretary
19 January 2007
Resigned Bilton, Michael Andrew as Secretary
21 August 2006
Appointed Bilton, Michael Andrew as Director
21 August 2006
Resigned Bilton, Michael Andrew as Director
21 August 2006
Appointed Bilton, Michael Andrew as Secretary
24 July 2006
Resigned Fry, Peter Timothy James as Director
14 June 2006
Resigned Fry, Peter Timothy James as Secretary
6 April 2006
Resigned Armitage, Andrew John as Director
8 December 2005
Resigned Gargani, Simona, Dr as Director
10 October 2005
Appointed Harris, Stephen Clive as Director
10 October 2005
Resigned Webster, James Charles as Director
4 July 2005
Appointed Fry, Peter Timothy James as Secretary
4 July 2005
Appointed Fry, Peter Timothy James as Director
30 May 2005
Resigned Stevens, Valerie Ann as Director
27 May 2005
Resigned Stevens, Valerie Ann as Secretary
1 September 2004
Appointed Hobby, James David as Director
31 August 2004
Resigned Kocache, Riad Mouhamed Adel as Director
13 August 2004
Appointed Brazier, Wayne John as Director
1 July 2004
Appointed Gargani, Simona, Dr as Director
7 June 2002
Resigned Langridge, Malcolm Philip, Dr as Director
9 August 2001
Resigned Thomas, Kenneth John as Director
4 April 2001
Appointed Webster, James Charles as Director
4 April 2001
Appointed Bell, Linda Kathryn, Doctor as Director
4 April 2001
Resigned Zacharias, James Graham as Director
4 April 2001
Resigned Nilsson, Hans Daniel as Director
30 March 2001
Resigned Goodman, Lester Edwin as Director
2 June 2000
Resigned Platte, Melvin David as Director
23 March 2000
Appointed Langridge, Malcolm Philip, Dr as Director
15 March 2000
Resigned Cheng, Spencer as Director
15 March 2000
Resigned Wang, Robert Kai Chun as Director
30 September 1999
Resigned Powney, Stephen Graham as Secretary
30 September 1999
Appointed Stevens, Valerie Ann as Secretary
22 September 1999
Resigned Kydd, Robert Fielding, Dr as Director
22 September 1999
Resigned Rentenaar, Auke as Director
22 September 1999
Resigned Jowett, Kevin Richard as Director
3 September 1999
Appointed Goodman, Lester Edwin as Director
30 July 1999
Resigned Johnston, Martin James Hardy as Director
25 June 1999
Resigned Harrop, Roger as Director
25 June 1999
Appointed Zacharias, James Graham as Director
25 June 1999
Appointed Nilsson, Hans Daniel as Director
1 April 1999
Appointed Thomas, Kenneth John as Director
1 April 1999
Appointed Armitage, Andrew John as Director
28 February 1999
Resigned James, Leslie Frank as Director
5 January 1998
Resigned Green, Richard John as Director
5 January 1998
Appointed Cheng, Spencer as Director
11 August 1997
Appointed Stevens, Valerie Ann as Director
1 August 1997
Appointed Jowett, Kevin Richard as Director
20 June 1997
Resigned Barnden, Elaine Margaret as Director
24 April 1997
Resigned Parnell, Peter George as Director
24 April 1997
Appointed Powney, Stephen Graham as Secretary
24 April 1997
Resigned Johnston, Martin James Hardy as Secretary
2 January 1997
Appointed Rentenaar, Auke as Director
2 January 1997
Appointed Platte, Melvin David as Director
31 December 1996
Resigned Willett, David Allen as Director
29 January 1996
Appointed Green, Richard John as Director
3 November 1995
Appointed Willett, David Allen as Director
3 November 1995
Appointed Wang, Robert Kai Chun as Director
3 November 1995
Appointed James, Leslie Frank as Director
3 November 1995
Appointed Barnden, Elaine Margaret as Director
3 October 1994
Appointed Johnston, Martin James Hardy as Secretary
3 October 1994
Appointed Johnston, Martin James Hardy as Director
30 September 1994
Resigned Gordon, Robert Malcolm as Secretary
30 September 1994
Resigned Gordon, Robert Malcolm as Director
15 June 1993
Resigned Winrow, David Richard as Director
22 March 1993
Resigned Langridge, Malcolm Philip, Dr as Director
7 July 1992
Resigned Burton, John Robert 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
Has significant influence or control (as a firm)
Limited Company
Reg. no. 2025003

Filings 246

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
1 October 2026Full accounts31 December 2025
10 April 2026Confirmation statement with no updates31 March 2026
25 September 2025Full accounts31 December 2024
9 April 2025Change of details for a person with significant control
Show all 246 filings

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