Service Express Emea Limited

Active13135557 Private limited company
Incorporated
14 January 2021 (5 years)
Previously known as
Pacific UK Bidco Limited (until 17 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Franklin Court
Priory Business Park
Bedford
MK44 3JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
American
Born November 1961
Director · Appointed 9 January 2026
American
Born September 1983 (43)
Officer history (17 former)
9 January 2026
Appointed Neff, David Adam as Director
9 January 2026
Resigned Ausherman, Julie Simmering as Director
9 January 2026
Resigned Randers, Kim as Director
9 January 2026
Resigned Alvesteffer, Ron Joseph as Director
9 January 2026
Appointed Dellinger, Elizabeth Ann as Director
14 August 2024
Resigned Fessler, Stephen as Director
14 August 2024
Resigned Carlson, Stephen Phelps as Director
30 June 2023
Resigned Allen, Paul Ross as Secretary
30 June 2023
Resigned Allen, Paul Ross as Director
12 May 2023
Appointed Ausherman, Julie Simmering as Director
1 February 2023
Resigned Hallam, Michael David as Director
1 February 2023
Appointed Randers, Kim as Director
1 May 2022
Resigned Bailey, Lee John as Director
31 December 2021
Resigned Madden, John Christopher as Director
31 December 2021
Resigned Stringer, Tim as Director
31 December 2021
Resigned Blough, Jake Richard as Director
31 December 2021
Appointed Bailey, Lee John as Director
31 December 2021
Resigned Randers, Kim as Director
31 December 2021
Resigned Bailey, Lee John as Director
31 December 2021
Resigned Strayer, Dwight Alan as Director
31 December 2021
Resigned Waterman, Derek Raymond as Director
1 November 2021
Appointed Hallam, Michael David as Director
4 October 2021
Appointed Randers, Kim as Director
19 May 2021
Appointed Strayer, Dwight Alan as Director
19 May 2021
Appointed Blough, Jake Richard as Director
19 May 2021
Appointed Stringer, Tim as Director
19 May 2021
Appointed Allen, Paul Ross as Secretary
19 May 2021
Appointed Allen, Paul Ross as Director
19 May 2021
Appointed Alvesteffer, Ron Joseph as Director
19 May 2021
Appointed Waterman, Derek Raymond as Director
19 May 2021
Appointed Madden, John Christopher as Director
19 May 2021
Appointed Bailey, Lee John as Director
29 April 2021
Resigned Vistra Cosec Limited as Corporate Secretary
14 January 2021
Appointed Vistra Cosec Limited as Corporate Secretary
14 January 2021
Appointed Carlson, Stephen Phelps as Director
14 January 2021
Appointed Fessler, Stephen as Director

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.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Service Express Emea Limited This company
New Blue Chip Limited Owns 75–100% of shares
Service Express Europe Limited Owns 75–100% of shares
Blue Chip Limited Owns 75–100% of shares
Blue Chip Parts Limited Owns 75–100% of shares
Icc Managed Services Limited Owns 75–100% of shares
Icc Northern UK Ltd Owns 75–100% of shares
Itheon Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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