Serviced Dispense Equipment (Holdings) Limited

Active04959428 Private limited company
Incorporated
11 November 2003 (23 years)
Previously known as
Lawgra (No.1068) Limited (until 18 December 2003)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
Maltings Building
Leeds Road
Tadcaster
LS24 9HB

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
Also at Old Innserve Limited, Serviced Dispense Equipment Limited · more companies
British
Born April 1972 (54)
Director · Appointed 9 February 2026
Also at Old Innserve Limited, Serviced Dispense Equipment Limited
French
Born March 1972 (54)
Director · Appointed 9 February 2026
Also at Old Innserve Limited, Serviced Dispense Equipment Limited, Britvic Healthcare Trustee Limited
British
Born June 1972 (54)
Director · Appointed 30 June 2023
Also at Old Innserve Limited, Serviced Dispense Equipment Limited
Dutch
Born July 1964 (62)
Director · Appointed 25 April 2021
Also at Old Innserve Limited, Serviced Dispense Equipment Limited
Welsh
Born May 1973 (53)
Director · Appointed 22 March 2021
Also at Old Innserve Limited, Serviced Dispense Equipment Limited · more companies
British
Born February 1965 (61)
Officer history (30 former)
21 September 2026
Appointed Stubbs, Adam as Director
21 September 2026
Resigned Ward, Kevin as Director
9 February 2026
Appointed Andre, Marc Jacques as Director
9 February 2026
Appointed Preston, Deborah Jayne as Director
9 February 2026
Resigned Stubbs, Adam as Director
9 February 2026
Resigned Brydon, Jane Scott as Director
30 June 2023
Resigned Walker, Stuart Eric as Director
30 June 2023
Appointed Kleinjan, Rob as Director
1 September 2021
Resigned Danaher, Thomas Anthony as Director
1 September 2021
Appointed Ward, Kevin as Director
25 April 2021
Appointed Brydon, Jane Scott as Director
25 April 2021
Resigned Bradbury, Richard Anthony as Director
25 April 2021
Appointed Stephens, Richard Caradog as Director
23 April 2021
Resigned Bryan, Nicholas Martin as Director
22 March 2021
Appointed Perry, Sarah Louise as Director
10 November 2020
Appointed Walker, Stuart Eric as Director
10 November 2020
Resigned Sikorsky, Radovan as Director
17 May 2019
Appointed Stubbs, Adam as Director
17 May 2019
Resigned Lowry, Gerard as Director
2 January 2019
Appointed Danaher, Thomas Anthony as Director
2 January 2019
Resigned Stubbs, Adam as Director
18 June 2018
Resigned Pattinson, Mark Damon as Director
18 June 2018
Appointed Lowry, Gerard as Director
31 March 2018
Appointed Stubbs, Adam as Director
31 March 2018
Resigned Dalsgaard, Carsten Hoelgaard as Director
23 January 2018
Appointed Pattinson, Mark Damon as Director
23 January 2018
Resigned Svendsen, Per as Director
1 September 2016
Appointed Sikorsky, Radovan as Director
1 September 2016
1 August 2016
Resigned Momen, Julian Akhtar Karim as Director
1 August 2016
Appointed Dalsgaard, Carsten Hoelgaard as Director
1 August 2016
Resigned Brown, Jeremy Robert as Director
1 August 2016
Appointed Svendsen, Per as Director
20 May 2015
Appointed Bradbury, Richard Anthony as Director
20 May 2015
Resigned Britton, Darran as Director
1 October 2014
1 October 2014
Resigned Hoffman, Paul Nicholas as Director
15 April 2014
Resigned Colquhoun, Graeme Alexander as Secretary
13 March 2014
Appointed Momen, Julian Akhtar Karim as Director
13 March 2013
Resigned Vestergaard, Lars as Director
20 May 2010
Appointed Brown, Jeremy Robert as Director
27 May 2009
Appointed Britton, Darran as Director
8 May 2009
Resigned Hurdiss, Leslie Michael as Director
25 March 2009
Appointed Colquhoun, Graeme Alexander as Secretary
25 March 2009
Resigned Aves, Simon Howard as Secretary
2 February 2009
Appointed Vestergaard, Lars as Director
30 January 2009
Resigned Caswell, Andrew Michael as Director
31 July 2008
Resigned Stevens, Mark as Secretary
28 July 2008
Appointed Aves, Simon Howard as Secretary
9 February 2007
Resigned Belfer, Simon Leo as Director
31 March 2006
Resigned Michalak, Jacek Boguslaw as Director
4 January 2006
Appointed Hoffman, Paul Nicholas as Director
4 January 2006
Resigned Tedford, Craig as Director
1 January 2006
Appointed Hurdiss, Leslie Michael as Director
28 May 2005
Appointed Tedford, Craig as Director
31 January 2005
Appointed Belfer, Simon Leo as Director
31 January 2005
Resigned Wilson, James Simpson as Director
28 May 2004
Appointed Michalak, Jacek Boguslaw as Director
19 December 2003
Appointed Stevens, Mark as Secretary
19 December 2003
Appointed Caswell, Andrew Michael as Director
19 December 2003
Appointed Bryan, Nicholas Martin as Director
19 December 2003
Appointed Wilson, James Simpson as Director
19 December 2003
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
19 December 2003
Resigned Whale Rock Directors Limited as Corporate Nominee Director
11 November 2003
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
11 November 2003
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Registered Private Limited Company
Reg. no. Sc065527
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Registered Private Limited Company
Reg. no. 00078439

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Scottish & Newcastle Limited
H P Bulmer Limited Owns 75–100% of shares
Heineken UK Limited Owns 75–100% of shares
B.W.B. Limited In liquidationHas significant influence or control
Basecamp Brews Ltd Owns 25–50% of shares
Beavertown Brewery Ltd Owns 75–100% of shares
Blue Star Pub Company Limited In liquidationHas significant influence or control
Brixton Brewery Limited Owns 75–100% of shares
Coors On-Line Limited Owns 25–50% of shares
Fountain Pub Company Limited In liquidationHas significant influence or control
Heineken UK Group Life Scheme Trust Company Limited Owns 75–100% of shares
Punch Taverns (Chiltern) Limited In liquidationOwns 75–100% of shares
Punch Taverns (Jubilee) Limited In liquidationHas significant influence or control
Punch Taverns (PR) Limited In liquidationHas significant influence or control
Punch Taverns (RH) Limited In liquidationHas significant influence or control
Punch Taverns Holdings Limited In liquidationHas significant influence or control
Red Star Pub Company (WR II) Limited In liquidationHas significant influence or control
Red Star Pub Company (WR Iii) Limited In liquidationHas significant influence or control
Serviced Dispense Equipment (Holdings) Limited This company Owns 25–50% of shares
Old Innserve Limited Owns 75–100% of shares
Serviced Dispense Equipment Limited Owns 75–100% of shares
And 9 more
Scottish & Newcastle India Limited Owns 75–100% of shares
Scottish & Newcastle Pension Plan Trustee Limited Owns 75–100% of shares
Blackrock Diversified Private Debt Fund Feeder LP Part right to 25–50% of surplus assets (as a trust)
Blackrock Diversified Private Debt Fund Master LP Part right to 75–100% of surplus assets

Filings 156

DateDescriptionMade Up ToPagesPDF
9 November 2026Change of details for a person with significant control
9 November 2026Replacement filing of Confirmation Statement11 November 2022
6 November 2026Confirmation statement with no updates30 October 2026
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
Show all 156 filings

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Serviced Dispense Equipment Limited

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