Gxo Servicetech UK Limited

Active03024924 Private limited company
Incorporated
22 February 1995 (31 years)
Previously known as
Servicecare Support Services Limited (until 4 January 2024)
Permitmatch Limited (until 22 May 1995)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Retail sale of electrical household appliances in specialised stores (47540)
Repair of consumer electronics (95210)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
Also at Gxo Servicetech UK II Limited
British
Born March 1969 (57)
Director · Appointed 9 March 2026
Also at Northern Commercials (Mirfield) Limited, Gxo Servicetech UK II Limited · more companies
British
Born October 1974 (52)
Macgregor, Stuart
Secretary · Appointed 9 January 2023
Director · Appointed 13 April 2017
Also at Gxo Servicetech UK II Limited
British
Born May 1972 (54)
Officer history (24 former)
9 March 2026
Appointed Rafferty, Lewis John as Director
9 March 2026
Appointed Durkin, Paul Andrew as Director
9 March 2026
Resigned Gill, James Edward as Director
6 March 2026
Resigned Costello, Richard David as Director
6 March 2026
Resigned Cawston, Richard as Director
13 January 2025
Appointed Gill, James Edward as Director
13 January 2025
Resigned Rafferty, Lewis John as Director
25 June 2024
Appointed Rafferty, Lewis John as Director
14 June 2024
Resigned Thomas, David James as Director
9 January 2023
Appointed Cawston, Richard as Director
9 January 2023
Appointed Thomas, David James as Director
9 January 2023
Resigned Parkin, Steven Nicholas as Director
9 January 2023
Resigned Hodgkiss, Marianne as Secretary
9 January 2023
Resigned Mannix, Antony Gerard as Director
9 January 2023
Resigned Hodkin, David Arthur as Director
9 January 2023
Appointed Macgregor, Stuart as Secretary
22 June 2018
Resigned Mcmanus, Michael Alan as Director
13 April 2018
Appointed Costello, Richard David as Director
28 February 2018
Resigned Parkinson, Simon Brian as Director
3 November 2017
Appointed Hodgkiss, Marianne as Secretary
3 November 2017
Resigned Jackson, Guy as Secretary
28 April 2017
Resigned Fahey, Sean Eugene as Director
13 April 2017
Appointed Martin, Jayne as Director
18 April 2016
Resigned Aspin, David Andrew as Director
18 April 2016
Appointed Parkinson, Simon Brian as Director
6 March 2015
Resigned Hodkin, David Arthur as Secretary
6 March 2015
Appointed Jackson, Guy as Secretary
9 February 2015
Appointed Mcmanus, Michael Alan as Director
3 December 2014
Resigned Day, Jeremy Mark as Director
3 December 2014
Appointed Mannix, Antony Gerard as Director
3 December 2014
Appointed Parkin, Steven Nicholas as Director
3 December 2014
Appointed Hodkin, David Arthur as Director
3 December 2014
Resigned Furness, Gary Martin as Director
3 December 2014
Appointed Fahey, Sean Eugene as Director
3 December 2014
Resigned Furness, Lynne as Secretary
3 December 2014
Resigned Day, Dawn as Secretary
3 December 2014
Appointed Hodkin, David Arthur as Secretary
1 February 2005
Resigned Cook, Simon as Director
15 December 2003
Resigned Van Dalen, Rinus as Director
26 March 2001
Appointed Van Dalen, Rinus as Director
7 April 2000
Appointed Cook, Simon as Director
18 October 1999
Resigned Cook, Simon as Secretary
18 October 1999
Appointed Furness, Lynne as Secretary
18 October 1999
Appointed Day, Dawn as Secretary
10 August 1999
Appointed Furness, Gary Martin as Director
8 July 1996
Appointed Aspin, David Andrew as Director
14 March 1995
Appointed Cook, Simon as Secretary
14 March 1995
Appointed Day, Jeremy Mark as Director
14 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1995
Appointed Instant Companies Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 3042024

Holdings 1

Companies where Gxo Servicetech UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 December 2025
8 October 2025Full accounts31 December 2024
10 July 2025Satisfaction of a charge in full
10 July 2025Satisfaction of a charge in full
10 July 2025Satisfaction of a charge in full
Show all recent filings

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