Serviced Dispense Equipment (Holdings) Limited

04959428

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Maltings Building, Leeds Road, Tadcaster, LS24 9HB

Incorporated 11/11/2003

Previously known as

Lawgra (No.1068) Limited · until 18/12/2003

Compliance

Last accounts

28/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Sarah Louise Perry

director · Since 22/03/2021

VP CUSTOMER SUPPLY CHAIN

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Richard Caradog Stephens

director · Since 25/04/2021

HEAD OF TECHNICAL SERVICES

WELSH · UNITED KINGDOM · Age 53

Also on 2 other boards

Kevin Ward

director · Since 01/09/2021

BREWING & SELLING OF BEER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Rob Kleinjan

director · Since 30/06/2023

FINANCE DIRECTOR

DUTCH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mrs Deborah Jayne Preston

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Marc Jacques Andre

director · Since 09/02/2026

FRENCH · UNITED KINGDOM · Age 54

Also on 2 other boards

Sarah Louise Perry

director · Since 22/03/2021

British · England · Age 61

Richard Caradog Stephens

director · Since 25/04/2021

Welsh · United Kingdom · Age 53

Kevin Ward

director · Since 01/09/2021

British · United Kingdom · Age 57

Rob Kleinjan

director · Since 30/06/2023

Dutch · United Kingdom · Age 62

Marc Jacques Andre

director · Since 09/02/2026

French · United Kingdom · Age 54

Deborah Jayne Preston

director · Since 09/02/2026

British · United Kingdom · Age 54

Former

Darran Britton

director · Resigned 20/05/2015

Jeremy Robert Brown

director · Resigned 01/08/2016

Julian Akhtar Karim Momen

director · Resigned 01/08/2016

Josephus Petrus Adrianus Van Der Burg

director · Resigned 01/09/2016

Per Svendsen

director · Resigned 23/01/2018

Carsten Hoelgaard Dalsgaard

director · Resigned 31/03/2018

Mark Damon Pattinson

director · Resigned 18/06/2018

Adam Stubbs

director · Resigned 02/01/2019

Gerard Lowry

director · Resigned 17/05/2019

Radovan Sikorsky

director · Resigned 10/11/2020

Nicholas Martin Bryan

director · Resigned 23/04/2021

Richard Anthony Bradbury

director · Resigned 25/04/2021

Thomas Anthony Danaher

director · Resigned 01/09/2021

Stuart Eric Walker

director · Resigned 30/06/2023

Adam Stubbs

director · Resigned 09/02/2026

Jane Scott Brydon

director · Resigned 09/02/2026

Persons with Significant Control

Heineken Uk Ltd

25–50% shares

25–50% votes

3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Reg: Sc065527 · Uk Companies House · Uk Registered Private Limited Company

Notified 06/04/2016

Carlsberg Uk Ltd

25–50% shares

25–50% votes

140, Bridge Street, Northampton, NN1 1PZ

Reg: 00078439 · Uk Companies House · Uk Registered Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED (ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/02/2026Registered 03/02/2026

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/02/2023Registered 07/02/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2021Registered 05/02/2021

charge

outstanding

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 28/01/2004Registered 04/02/2004

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → Maltings Building

2026-06-28

MALTINGS BUILDING

post town → Tadcaster

2026-06-28

TADCASTER