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Service Express Emea Limited

13135557

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Franklin Court, Priory Business Park, Bedford, MK44 3JZ
Incorporated 14/01/2021

Previously known as

Pacific Uk Bidco Limited · until 17/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Adam Neff

director · Since 09/01/2026

AMERICAN · UNITED STATES · Age 43

Also on 7 other boards

Ms Elizabeth Ann Dellinger

director · Since 09/01/2026

AMERICAN · UNITED STATES · Age 64

Also on 7 other boards

Elizabeth Ann Dellinger

director · Since 09/01/2026

American · United States · Age 64

David Adam Neff

director · Since 09/01/2026

American · United States · Age 43

Former

Vistra Cosec Limited

corporate secretary · Resigned 29/04/2021

Derek Raymond Waterman

director · Resigned 31/12/2021

Lee John Bailey

director · Resigned 31/12/2021

Jake Richard Blough

director · Resigned 31/12/2021

John Christopher Madden

director · Resigned 31/12/2021

Dwight Alan Strayer

director · Resigned 31/12/2021

Tim Stringer

director · Resigned 31/12/2021

Kim Randers

director · Resigned 31/12/2021

Lee John Bailey

director · Resigned 01/05/2022

Michael David Hallam

director · Resigned 01/02/2023

Paul Ross Allen

director · Resigned 30/06/2023

Paul Ross Allen

secretary · Resigned 30/06/2023

Stephen Fessler

director · Resigned 14/08/2024

Stephen Phelps Carlson

director · Resigned 14/08/2024

Ron Joseph Alvesteffer

director · Resigned 09/01/2026

Kim Randers

director · Resigned 09/01/2026

Julie Simmering Ausherman

director · Resigned 09/01/2026

Charges0 outstanding

Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021Satisfied 23/06/2025
Charge
satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021Satisfied 23/06/2025

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Franklin Court
2026-06-16

FRANKLIN COURT

post townBedford
2026-06-16

BEDFORD