Old Innserve Limited

Active04990992 Private limited company
Incorporated
10 December 2003 (22 years)
Previously known as
Old Inserve Limited (until 16 June 2010)
Innserve Limited (until 3 June 2010)
Industry
Repair of other equipment (33190)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
The Old Maltings
Leeds Road
Tadcaster
LS24 9HB

Filing status

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

Charges

Total
1
Outstanding
0
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 Serviced Dispense Equipment (Holdings) Limited, Serviced Dispense Equipment Limited · more companies
British
Born April 1972 (54)
Director · Appointed 9 February 2026
Also at Serviced Dispense Equipment (Holdings) Limited, Serviced Dispense Equipment Limited
French
Born March 1972 (54)
Director · Appointed 9 February 2026
Also at Serviced Dispense Equipment (Holdings) Limited, Serviced Dispense Equipment Limited, Britvic Healthcare Trustee Limited
British
Born June 1972 (54)
Director · Appointed 30 June 2023
Also at Serviced Dispense Equipment (Holdings) Limited, Serviced Dispense Equipment Limited
Dutch
Born July 1964 (62)
Director · Appointed 25 April 2021
Also at Serviced Dispense Equipment (Holdings) Limited, Serviced Dispense Equipment Limited
Welsh
Born May 1973 (53)
Director · Appointed 22 March 2021
Also at Serviced Dispense Equipment (Holdings) Limited, Serviced Dispense Equipment Limited · more companies
British
Born February 1965 (61)
Officer history (23 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
Appointed Ward, Kevin as Director
1 September 2021
Resigned Danaher, Thomas Anthony as Director
25 April 2021
Appointed Brydon, Jane Scott as Director
25 April 2021
Resigned Bradbury, Richard as Director
25 April 2021
Appointed Stephens, Richard Caradog 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
11 May 2020
Appointed Bradbury, Richard as Director
17 May 2019
Resigned Lowry, Gerard as Director
17 May 2019
Appointed Stubbs, Adam as Director
2 January 2019
Appointed Danaher, Thomas Anthony as Director
2 January 2019
Resigned Stubbs, Adam as Director
18 June 2018
Appointed Lowry, Gerard as Director
18 June 2018
Resigned Pattinson, Mark Damon as Director
31 March 2018
Appointed Stubbs, Adam as Director
31 March 2018
Resigned Dalsgaard, Carsten Hoelgaard as Director
23 January 2018
Resigned Svendsen, Per as Director
23 January 2018
Appointed Pattinson, Mark Damon as Director
1 September 2016
Appointed Sikorsky, Radovan as Director
1 September 2016
1 August 2016
Resigned Brown, Jeremy Robert as Director
1 August 2016
Appointed Dalsgaard, Carsten Hoelgaard as Director
1 August 2016
Resigned Momen, Julian Akhtar Karim as Director
1 August 2016
Appointed Svendsen, Per as Director
1 October 2014
1 October 2014
Resigned Hoffman, Paul Nicholas as Director
15 April 2014
Resigned Colquhoun, Graeme as Secretary
13 March 2014
Appointed Momen, Julian Akhtar Karim as Director
13 March 2013
Resigned Vestergaard, Lars as Director
27 May 2010
Resigned Bryan, Nicholas Martin as Director
20 May 2010
Appointed Hoffman, Paul Nicholas as Director
20 May 2010
Appointed Brown, Jeremy Robert as Director
20 May 2010
Appointed Colquhoun, Graeme as Secretary
20 May 2010
Resigned Foster, Michael Rodney Mordaunt as Secretary
20 May 2010
Resigned Foster, Michael Rodney Mordaunt as Director
20 May 2010
Appointed Vestergaard, Lars as Director
17 December 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 December 2003
Appointed London Law Services Limited as Corporate Nominee Director
10 December 2003
Resigned London Law Services Limited as Corporate Nominee Director
10 December 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 December 2003
Appointed Foster, Michael Rodney Mordaunt as Secretary
10 December 2003
Appointed Foster, Michael Rodney Mordaunt as Director
10 December 2003
Appointed Bryan, Nicholas Martin 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
Uk Registered Limited Company
Reg. no. 04959428

Holdings 1

Companies where Old Innserve Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 135

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
19 April 2026Full accounts28 December 2025
3 March 2026Appointment of a director
3 March 2026Termination of appointment of a director
Show all 135 filings

Some other companies at this address

Innserve Limited

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Hessle
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