Xerox UK Holdings Limited

Active03545477 Private limited company

Incorporated: 14 April 1998 (28 years)
Previously known as: 2053rd Single Member Shelf Investment Company Limited (until 1 May 1998)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Iain Alexander Pressling
Stuart William Kirk
Accounts type: Full
Address: Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Website & contact details

Group website: xerox.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 April 2027
Last conf. stmt: 14 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Pressling, Iain Alexander, Mr.

Director · Appointed 1 November 2026

Also at Bessemer Trust Limited, Nemo (Aks) Limited, RRXH Limited · more companies

British

Born August 1970 (56)

Kirk, Stuart William

Director · Appointed 31 January 2024

Also at Xerox Overseas Holdings Limited

Irish

Born July 1960 (66)

Walsh, Cheryl Sandra Sarah

Secretary · Appointed 9 January 2023

Officer history (30 former)

1 November 2026

Resigned Davies, Alan, Mr. as Director

1 November 2026

Appointed Pressling, Iain Alexander, Mr. as Director

31 January 2024

Appointed Kirk, Stuart William as Director

31 January 2024

Resigned Noonoo, Rodney as Director

9 January 2023

Resigned Pitceathly, Richard as Secretary

9 January 2023

Appointed Walsh, Cheryl Sandra Sarah as Secretary

15 October 2020

Appointed Noonoo, Rodney as Director

15 October 2020

Resigned Benoit, Daniel Marc as Director

23 March 2020

Appointed Davies, Alan, Mr. as Director

23 March 2020

Resigned Arthurton, Anthony William as Director

30 April 2019

Resigned Oliver, Lisa Marie 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 as Secretary

31 October 2017

Resigned Marciano, Gabriel Maurice as Director

30 September 2017

Resigned Barrett, Michael John as Secretary

6 April 2017

Appointed Benoit, Daniel Marc as Director

2 March 2015

Appointed Marciano, Gabriel Maurice as Director

27 February 2015

Resigned Heiss, Xavier as Director

30 May 2014

Resigned Colburn, Kevin Lawrence as Director

30 May 2014

Appointed Arthurton, Anthony William 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

26 October 2010

Appointed Colburn, Kevin Lawrence as Director

16 August 2010

Appointed Fisher, Patricia Louise as Director

16 August 2010

Resigned Marciano, Gabriel Maurice as Director

26 April 2010

Resigned Festa, Michael Robert as Director

26 April 2010

Appointed Albright, Craig Morrow as Director

1 January 2007

Appointed Marciano, Gabriel Maurice as Director

31 December 2006

Resigned Sullivan, Richard Peter as Director

6 September 2006

Appointed Festa, Michael Robert as Director

6 September 2006

Resigned Maccarrick, Timothy James as Director

31 December 2005

Resigned Okasako, Russell Yoshio as Director

1 January 2004

Appointed Maccarrick, Timothy James as Director

23 September 2002

Resigned Lawler, James Fintain, Lord as Director

23 September 2002

Appointed Sullivan, Richard Peter as Director

23 September 2002

Appointed Harper, Ian as Director

31 December 2001

Resigned Filter, Eunice Margie as Director

29 November 2001

Resigned Goode, William Raymond as Director

14 March 2001

Resigned Shephard, Carole as Director

24 November 2000

Appointed Lawler, James Fintain, Lord as Director

24 November 2000

Resigned Maw, David Nicholas as Director

17 August 2000

Resigned Gilliam, Charles Phillips as Director

1 February 2000

Resigned Ponchon, Patrick Henri as Director

21 May 1999

Resigned Shephard, Carole as Secretary

21 May 1999

Appointed Barrett, Michael John as Secretary

1 August 1998

Resigned Fournier, Bernard Dominique as Director

1 May 1998

Appointed Fournier, Bernard Dominique as Director

1 May 1998

Appointed Okasako, Russell Yoshio as Director

1 May 1998

Appointed Shephard, Carole as Secretary

1 May 1998

Appointed Goode, William Raymond as Director

1 May 1998

Appointed Ponchon, Patrick Henri as Director

1 May 1998

Appointed Filter, Eunice Margie as Director

1 May 1998

Appointed Gilliam, Charles Phillips as Director

1 May 1998

Appointed Shephard, Carole as Director

1 May 1998

Appointed Maw, David Nicholas as Director

1 May 1998

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

1 May 1998

Resigned Sisec Limited as Corporate Nominee Secretary

1 May 1998

Resigned Loviting Limited as Corporate Nominee Director

14 April 1998

Appointed Loviting Limited as Corporate Nominee Director

14 April 1998

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

14 April 1998

Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

13 November 2025

Ceased Xerox Investments Europe BV — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Xerox UK Holdings Limited This company

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 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

Filings 195

Date	Description	Made Up To
3 November 2026	Appointment of a director
3 November 2026	Termination of appointment of a director
2 October 2026	Full accounts	31 December 2025
28 April 2026	Confirmation statement with updates	14 April 2026
10 April 2026	Memorandum and Articles of Association