XEROX (UK) LIMITED

Address: Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

XEROX (UK) LIMITED (company# 00330754) is a company registered with Companies House, United Kingdom. The incorporation date is August 16, 1937. The company status is Active.

Company Overview

Company Number 00330754
Company Name XEROX (UK) LIMITED
Registered Address Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1937-08-16
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to April 2, 2016
Next returns due by April 30, 2017
Last confirmation statement made up to April 2, 2020
Next confirmation statement due by April 16, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46660 Wholesale of other office machinery and equipment
62090 Other information technology service activities
77330 Renting and leasing of office machinery and equipment (including computers)

Company Officers

Name Role Appointed Occupation Correspondence Address
BARETT, Michael John
Secretary (Active) 23 May 2008 Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
DEHON, Olivier Jules
Director (Active) 1 January 2013 Finance Director Waterside, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
HESSELGROVE WARD, Julie
Director (Active) 1 February 2016 Senior Vice President Waterside, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
MARLEY, Donna
Director (Active) 1 February 2016 Director And General Manager Uk Channel Waterside, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
MORRISON, Andrew John
Director (Active) 1 February 2016 Director Waterside, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
ODRISCOLL, Mary Catherine
Director (Active) 1 October 2009 Hr Director Bridge House, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1HS
DILLON, Stephen Charles
Secretary (Resigned) 18 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
ROBERTSON, Jacqueline Mary
Secretary (Resigned) 15 January 2001 Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
SHEPHARD, Carole
Secretary (Resigned) 4 January 2000 Company Secretary 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
CASSIDY, Darren Scott
Director (Resigned) 1 July 2013 Managing Director Bridge House, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
CHARNLEY, Alan Poole
Director (Resigned) 12 July 2007 Managing Director Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
CRONIN, Stephen Michael
Director (Resigned) 30 August 2000 Director Group Resources Camden House Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
CRONIN, Stephen Michael
Director (Resigned) 3 May 1994 Dir/Genman. Rxuk South Cbu 24 Furze Platt Road, Maidenhead, Berkshire, SL6 7NN
EDWARDS, John Lloyd
Director (Resigned) 1 January 2005 Finance Director Xerox Uk Limi Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
FANSHAWE, Anthony Henry, The Rt Hon Lord
Director (Resigned) Peer Of The Realm 47 Cadogan Place, London, SW1X 9RU
GOODE, William Raymond
Director (Resigned) 1 July 1992 Director Non Exec Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
HADDON, Laurence Lyndon
Director (Resigned) 5 February 1996 C & D Director Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH
HARRISON, Philip James
Director (Resigned) 1 February 1999 Director 5 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP
HOPWOOD, John
Director (Resigned) 5 April 2004 Director & General Manager Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
JONES, James Leslie Scott
Director (Resigned) Director Sunny Corner Bloxham Road, Banbury, Oxfordshire, OX16 9LE
MADDISON, Thomas James
Director (Resigned) 27 October 2000 Manager 50 Chaucer Road, Acton, London, W3 6DR
MILLIGAN, John Rodger
Director (Resigned) Executive Director Rxl 40 Springfield Road, London, NW8 0QN
MOONEY, Francis James
Director (Resigned) 1 January 2008 Director Of Customer Services Uk & Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PALMER, Carole Ann
Director (Resigned) 5 April 2004 Human Resources Director Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PANTLING, Shaun William
Director (Resigned) Director And Gen Manager Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PEACOCK, Russell Martin
Director (Resigned) 16 January 2004 Managing Director Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PINNEY, Christopher John
Director (Resigned) Finance Director Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL
RAISON, Gordon Leonard Thomas
Director (Resigned) 30 March 2001 Chartered Management Accountan 10 Basil Close, Earley, Reading, Berkshire, RG6 5GL
RICHARDS, Marion Elizabeth
Director (Resigned) 1 April 2010 Finance Director Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
SHEPHARD, Carole
Director (Resigned) 4 January 2000 Company Secretary 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
SULLIVAN, Richard Peter
Director (Resigned) 13 July 1995 Director Group Resources 68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB
THOMPSON, David
Director (Resigned) Executive Director Chancing Rye, 26 Water Lane, Cobham, Surrey, KT11 2PB
WALKER, Robert
Director (Resigned) 29 April 1998 Company Director Field House, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND
ZELMER, Vernon A
Director (Resigned) Managing Director Rx(Uk) Nimble Tree Cottage Hammersley Lane, Penn, High Wycombe, Buckinghamshire, HP10 8HB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Xerox Capital (Europe) Limited
Building 4 Uxbridge Business Park Sanderson Road
Uxbridge Middlesex UB8 1DH England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Companies Act 1985
Legal form: Limited Liability Company
Place registered: Companies House Cardiff
Registration number: 3070508

Office Location

Street Address BUILDING 4 UXBRIDGE BUSINESS PARK
SANDERSON ROAD
Post Town UXBRIDGE
County MIDDLESEX
Post Code UB8 1DH

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Bessemer Trust Limited Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH 1939-01-07 Active
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Xerox Equipment Uk Limited Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH 2016-12-01 Active
Xerox Products Uk Limited Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH 2016-12-01 Active
Focus Creative Ltd Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH 2015-09-16 Active
Focus Building Group Ltd Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH 2013-12-11 Active
Focus Developments Solutions 2014 Ltd Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH 2013-12-11 Active
Focus Building Solutions Limited Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH 2010-02-11 Active
Newfield Information Technology Limited Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH 2000-05-24 Active
Xerox Uk Holdings Limited Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH 1998-04-14 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BARETT, Michael John
Secretary (Active) 23 May 2008 Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
DEHON, Olivier Jules
Director (Active) 1 January 2013 Finance Director Waterside, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
HESSELGROVE WARD, Julie
Director (Active) 1 February 2016 Senior Vice President Waterside, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
MARLEY, Donna
Director (Active) 1 February 2016 Director And General Manager Uk Channel Waterside, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
MORRISON, Andrew John
Director (Active) 1 February 2016 Director Waterside, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
ODRISCOLL, Mary Catherine
Director (Active) 1 October 2009 Hr Director Bridge House, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1HS
DILLON, Stephen Charles
Secretary (Resigned) 18 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
ROBERTSON, Jacqueline Mary
Secretary (Resigned) 15 January 2001 Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
SHEPHARD, Carole
Secretary (Resigned) 4 January 2000 Company Secretary 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
CASSIDY, Darren Scott
Director (Resigned) 1 July 2013 Managing Director Bridge House, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
CHARNLEY, Alan Poole
Director (Resigned) 12 July 2007 Managing Director Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
CRONIN, Stephen Michael
Director (Resigned) 30 August 2000 Director Group Resources Camden House Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
CRONIN, Stephen Michael
Director (Resigned) 3 May 1994 Dir/Genman. Rxuk South Cbu 24 Furze Platt Road, Maidenhead, Berkshire, SL6 7NN
EDWARDS, John Lloyd
Director (Resigned) 1 January 2005 Finance Director Xerox Uk Limi Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
FANSHAWE, Anthony Henry, The Rt Hon Lord
Director (Resigned) Peer Of The Realm 47 Cadogan Place, London, SW1X 9RU
GOODE, William Raymond
Director (Resigned) 1 July 1992 Director Non Exec Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
HADDON, Laurence Lyndon
Director (Resigned) 5 February 1996 C & D Director Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH
HARRISON, Philip James
Director (Resigned) 1 February 1999 Director 5 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP
HOPWOOD, John
Director (Resigned) 5 April 2004 Director & General Manager Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
JONES, James Leslie Scott
Director (Resigned) Director Sunny Corner Bloxham Road, Banbury, Oxfordshire, OX16 9LE
MADDISON, Thomas James
Director (Resigned) 27 October 2000 Manager 50 Chaucer Road, Acton, London, W3 6DR
MILLIGAN, John Rodger
Director (Resigned) Executive Director Rxl 40 Springfield Road, London, NW8 0QN
MOONEY, Francis James
Director (Resigned) 1 January 2008 Director Of Customer Services Uk & Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PALMER, Carole Ann
Director (Resigned) 5 April 2004 Human Resources Director Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PANTLING, Shaun William
Director (Resigned) Director And Gen Manager Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PEACOCK, Russell Martin
Director (Resigned) 16 January 2004 Managing Director Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PINNEY, Christopher John
Director (Resigned) Finance Director Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL
RAISON, Gordon Leonard Thomas
Director (Resigned) 30 March 2001 Chartered Management Accountan 10 Basil Close, Earley, Reading, Berkshire, RG6 5GL
RICHARDS, Marion Elizabeth
Director (Resigned) 1 April 2010 Finance Director Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
SHEPHARD, Carole
Director (Resigned) 4 January 2000 Company Secretary 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
SULLIVAN, Richard Peter
Director (Resigned) 13 July 1995 Director Group Resources 68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB
THOMPSON, David
Director (Resigned) Executive Director Chancing Rye, 26 Water Lane, Cobham, Surrey, KT11 2PB
WALKER, Robert
Director (Resigned) 29 April 1998 Company Director Field House, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND
ZELMER, Vernon A
Director (Resigned) Managing Director Rx(Uk) Nimble Tree Cottage Hammersley Lane, Penn, High Wycombe, Buckinghamshire, HP10 8HB

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Post Town UXBRIDGE
Post Code UB8 1DH
SIC Code 46660

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.