SERCO REGIONAL SERVICES LIMITED - BARTLEY WAY HOOK


Company Profile Company Filings

Overview

SERCO REGIONAL SERVICES LIMITED is a Private Limited Company from BARTLEY WAY HOOK and has the status: Active.
SERCO REGIONAL SERVICES LIMITED was incorporated 41 years ago on 21/07/1982 and has the registered number: 01653016. The accounts status is FULL and accounts are next due on 30/09/2024.

SERCO REGIONAL SERVICES LIMITED - BARTLEY WAY HOOK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SERCO HOUSE
BARTLEY WAY HOOK
HAMPSHIRE
RG27 9UY

This Company Originates in : United Kingdom
Previous trading names include:
SERCO INACTIVE 5 LIMITED (until 19/05/2006)
WORLDWIDE LAUNDRY SERVICES LIMITED (until 24/02/2006)
SERCO - IAL SYSTEMS LIMITED (until 30/07/2004)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICKESHA GRAHAM-BURRELL Secretary 2023-09-15 CURRENT
MRS LYNNE STEVENS Mar 1971 British Director 2020-06-01 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Secretary 2000-09-27 UNTIL 2006-05-31 RESIGNED
MR JONATHAN MARK PREW Aug 1964 British Director 2013-04-08 UNTIL 2014-05-30 RESIGNED
MR JOHN LEE SIMPSON Mar 1940 British Director 1993-02-19 UNTIL 1999-03-30 RESIGNED
MR MICHAEL LAWRENCE O'HAGAN Sep 1935 British Director 1992-04-30 UNTIL 1993-01-19 RESIGNED
MR GARETH BRIAN MOSS Oct 1966 British Director 2016-09-27 UNTIL 2018-09-30 RESIGNED
MR DAVID LEIGH MERRITT Jun 1973 British Director 2000-07-19 UNTIL 2000-09-27 RESIGNED
MR TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2006-07-21 UNTIL 2009-05-18 RESIGNED
MR KEITH HILLAS Feb 1966 British Director 2016-04-18 UNTIL 2020-06-02 RESIGNED
DAVID ERNEST PERKINS Oct 1947 British Director 1993-02-19 UNTIL 1994-07-01 RESIGNED
JULIAN BERNARD WILSON Jun 1949 Secretary RESIGNED
GERRARD RODGERS Dec 1948 British Director 1995-12-01 UNTIL 2000-03-03 RESIGNED
ALAN LEWIS ROBSON Nov 1935 Secretary 1993-01-19 UNTIL 1994-07-01 RESIGNED
MR DAVID LEIGH MERRITT Jun 1973 British Secretary 2000-07-19 UNTIL 2000-09-27 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Secretary 1994-07-01 UNTIL 1995-12-01 RESIGNED
MR STUART JOHN HAYDON Secretary 2021-10-08 UNTIL 2022-06-25 RESIGNED
MR DAVID CHARLES EVELEIGH Secretary 2022-06-25 UNTIL 2023-09-15 RESIGNED
THOMAS CLEMENT Mar 1947 British Secretary 1995-12-01 UNTIL 2000-07-19 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-31 UNTIL 2021-10-08 RESIGNED
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2009-05-18 UNTIL 2012-06-29 RESIGNED
MR GRAHAM BALDOCK May 1958 British Director 1996-05-30 UNTIL 2000-07-19 RESIGNED
MR JEREMY MICHAEL BENSON Aug 1963 British Director 2011-09-06 UNTIL 2013-04-08 RESIGNED
BARBARA BRADLEY Sep 1975 British Director 2014-05-30 UNTIL 2015-01-29 RESIGNED
GORDON BRYDEN Jul 1957 British Director 1993-02-19 UNTIL 1995-12-01 RESIGNED
JULIA NAOMI CAVANAGH May 1966 British Director 2000-09-27 UNTIL 2007-05-03 RESIGNED
MR ADAM VICTOR CHAMBERS Nov 1963 British Director 2014-07-07 UNTIL 2016-04-30 RESIGNED
THOMAS CLEMENT Mar 1947 British Director 1995-12-01 UNTIL 2000-07-19 RESIGNED
GERALD JOSEPH CUMMINS Jun 1943 British Director 1995-01-01 UNTIL 1997-04-28 RESIGNED
MR HUGH JOHN ELLIOTT FITZSIMMONS Sep 1970 British Director 2010-04-23 UNTIL 2011-09-06 RESIGNED
ALAN LEWIS ROBSON Nov 1935 Director 1993-01-19 UNTIL 1994-07-01 RESIGNED
MR SEAN HANSON Jun 1964 Irish Director 2015-01-29 UNTIL 2016-04-30 RESIGNED
MR AARON RAYMOND HENRICKSEN Nov 1964 British Director 2016-04-18 UNTIL 2016-09-15 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 1993-02-19 UNTIL 1994-07-01 RESIGNED
STEPHEN RONALD HILL May 1968 British Director 2001-10-11 UNTIL 2006-07-21 RESIGNED
ROBERT GEORGE WILMOT STANSFIELD Oct 1967 British Director 2007-05-03 UNTIL 2008-07-17 RESIGNED
MR GAVIN HILL Feb 1968 British Director 2006-07-21 UNTIL 2010-04-23 RESIGNED
DAVID LYNN SAMUEL May 1938 British Director RESIGNED
JULIAN BERNARD WILSON Jun 1949 Director 1993-01-19 UNTIL 1993-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serco Holdings Limited 2016-04-06 Hook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WG FABRICS LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
HARRIS FABRICS LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
BRYANT CORPORATION LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
FORESTAND LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
BOYLE & SON LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
W.G. STRIKE1 LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
ALKAR INTERNATIONAL LIMITED DENHAM Active DORMANT 99999 - Dormant Company
G. JOHNSON BROS. LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
HARLEQUIN FABRICS & WALLCOVERINGS LIMITED DENHAM Active DORMANT 99999 - Dormant Company
G. JOHNSON BROS. (CIRENCESTER) LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
SANDERSON DESIGN GROUP BRANDS LIMITED DENHAM Active FULL 13300 - Finishing of textiles
ANSTEY WALLPAPER COMPANY LIMITED DENHAM Active DORMANT 99999 - Dormant Company
W.G. STRIKE2 LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
GREENBANK ENGINEERING OVERSEAS LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
ALKAR DISPLAY LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
STYLE LIBRARY LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED DENHAM Dissolved... DORMANT 99999 - Dormant Company
W.G. STRIKE3 LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
WALKER GREENBANK DISTRIBUTION LIMITED DENHAM Active DORMANT 99999 - Dormant Company
CIRKA LIMITED DENHAM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERCO LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO-IAL LIMITED BARTLEY WAY HOOK Active FULL 96090 - Other service activities n.e.c.
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
SERCO INTERNATIONAL LIMITED BARTLEY WAY HOOK Active FULL 74990 - Non-trading company
SERCO LISTENING COMPANY LIMITED HOOK Active FULL 82990 - Other business support service activities n.e.c.
SERCO HOLDINGS LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO CORPORATE SERVICES LIMITED BARTLEY WAY HOOK Active DORMANT 74990 - Non-trading company
SERCO FERRIES (HR) LIMITED HOOK Active SMALL 50100 - Sea and coastal passenger water transport
THE SERCO FOUNDATION HOOK Active FULL 74990 - Non-trading company