XEROX (UK) LIMITED

Company summary

Company number: 00330754
Status: ACTIVE
Incorporated / age: 16 August 193789 years
Registered office: Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Accounts due: 30 September 2026
Confirmation statement due: 16 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Nature of business
Wholesale of other office machinery and equipment
Other information technology service activities
Renting and leasing of office machinery and equipment (including computers)
Previous company names
RANK XEROX (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALSH, Cheryl Sandra Sarah ACTIVE	Secretary	09 Jan 2023				Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
CASSIDY, Darren Scott ACTIVE	Director	01 Sep 2021		England	July 1967	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
DYAS, David Brian ACTIVE	Director	11 Jan 2019		England	December 1963	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
PITCEATHLY, Richard Stuart, Mr. ACTIVE	Director	03 Oct 2018		United Kingdom	May 1965	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
SHEPHARD, Caroline Anne ACTIVE	Director	07 Oct 2022		England	June 1980	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BARETT, Michael John RESIGNED	Secretary	23 May 2008	30 Sep 2017			Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
DILLON, Stephen Charles RESIGNED	Secretary		04 Jan 2000			18 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
PITCEATHLY, Richard Stuart RESIGNED	Secretary	01 Nov 2017	09 Jan 2023			Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
ROBERTSON, Jacqueline Mary RESIGNED	Secretary	15 Jan 2001	23 May 2008			Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
SHEPHARD, Carole RESIGNED	Secretary	04 Jan 2000	15 Jan 2001			1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
ARTHURTON, Anthony William RESIGNED	Director	23 Mar 2020	07 Oct 2022	England	May 1972	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
CASSIDY, Darren Scott RESIGNED	Director	01 Jul 2013	31 Dec 2015	England	July 1967	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
CHARNLEY, Alan Poole RESIGNED	Director	12 Jul 2007	01 Jul 2013	United Kingdom	June 1956	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
CRONIN, Stephen Michael RESIGNED	Director	30 Aug 2000	16 Jan 2004		December 1953	Camden House Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
CRONIN, Stephen Michael RESIGNED	Director	03 May 1994	12 Aug 1998		December 1953	24 Furze Platt Road, Maidenhead, Berkshire, SL6 7NN
DEHON, Olivier Jules RESIGNED	Director	01 Jan 2013	17 Jan 2019	England	August 1967	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
EDWARDS, John Lloyd RESIGNED	Director	01 Jan 2005	31 Mar 2010		February 1947	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
FANSHAWE, Anthony Henry, The Rt Hon Lord RESIGNED	Director		16 Jan 2001		March 1927	47 Cadogan Place, London, SW1X 9RU
GOODE, William Raymond RESIGNED	Director	01 Jul 1992	31 May 2011	United Kingdom	January 1947	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
HADDON, Laurence Lyndon RESIGNED	Director	05 Feb 1996	31 Dec 2001		May 1941	Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH
HARRISON, Philip James RESIGNED	Director	01 Feb 1999	30 Mar 2001		January 1961	5 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP
HESSELGROVE WARD, Julie RESIGNED	Director	01 Feb 2016	31 Oct 2022	England	February 1963	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
HOPWOOD, John RESIGNED	Director	05 Apr 2004	20 Feb 2012	United Kingdom	October 1953	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
JONES, James Leslie Scott RESIGNED	Director		29 Apr 1994		April 1944	Sunny Corner Bloxham Road, Banbury, Oxfordshire, OX16 9LE
MADDISON, Thomas James RESIGNED	Director	27 Oct 2000	16 Jan 2004		December 1963	50 Chaucer Road, Acton, London, W3 6DR
MARLEY, Donna RESIGNED	Director	01 Feb 2016	31 Dec 2017	Scotland	August 1960	Waterside, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
MILLIGAN, John Rodger RESIGNED	Director		26 Jun 1992		June 1933	40 Springfield Road, London, NW8 0QN
MOONEY, Francis James RESIGNED	Director	01 Jan 2008	29 Jan 2016	United Kingdom	September 1954	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
MORRISON, Andrew John RESIGNED	Director	01 Feb 2016	30 Sep 2018	England	September 1967	Waterside, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
NOONOO, Rodney RESIGNED	Director	11 Jan 2019	23 Mar 2020	England	March 1962	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
ODRISCOLL, Mary Catherine RESIGNED	Director	01 Oct 2009	06 Oct 2017	Ireland	August 1955	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS, United Kingdom
PALMER, Carole Ann RESIGNED	Director	05 Apr 2004	01 Jul 2009		March 1956	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PANTLING, Shaun William RESIGNED	Director		02 Jun 2005	United Kingdom	February 1953	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PEACOCK, Russell Martin RESIGNED	Director	16 Jan 2004	05 Oct 2007		July 1958	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PINNEY, Christopher John RESIGNED	Director		01 Feb 1999	United Kingdom	February 1946	Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL
RAISON, Gordon Leonard Thomas RESIGNED	Director	30 Mar 2001	02 Apr 2005		September 1965	10 Basil Close, Earley, Reading, Berkshire, RG6 5GL
RICHARDS, Marion Elizabeth RESIGNED	Director	01 Apr 2010	31 Jul 2015	England	May 1966	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
SHEPHARD, Carole RESIGNED	Director	04 Jan 2000	31 Jan 2001	England	December 1955	1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
SULLIVAN, Richard Peter RESIGNED	Director	13 Jul 1995	27 Oct 2000		April 1952	68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB
THOMPSON, David RESIGNED	Director		23 Aug 1993		January 1932	Chancing Rye, 26 Water Lane, Cobham, Surrey, KT11 2PB
WALKER, Robert RESIGNED	Director	29 Apr 1998	30 Aug 2000	United Kingdom	February 1952	Field House, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND
ZELMER, Vernon A RESIGNED	Director		31 Jan 1996		December 1943	Nimble Tree Cottage Hammersley Lane, Penn, High Wycombe, Buckinghamshire, HP10 8HB

WALSH, Cheryl Sandra Sarah ACTIVE
Role: Secretary
Appointed on: 09 Jan 2023
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

CASSIDY, Darren Scott ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

DYAS, David Brian ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: England
Date of birth: December 1963
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

PITCEATHLY, Richard Stuart, Mr. ACTIVE
Role: Director
Appointed on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

SHEPHARD, Caroline Anne ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: England
Date of birth: June 1980
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BARETT, Michael John RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 30 Sep 2017
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

DILLON, Stephen Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 2000
Address: 18 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP

PITCEATHLY, Richard Stuart RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 09 Jan 2023
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

ROBERTSON, Jacqueline Mary RESIGNED
Role: Secretary
Appointed on: 15 Jan 2001
Resigned on: 23 May 2008
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

SHEPHARD, Carole RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 15 Jan 2001
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

ARTHURTON, Anthony William RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: May 1972
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

CASSIDY, Darren Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1967
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

CHARNLEY, Alan Poole RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

CRONIN, Stephen Michael RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 16 Jan 2004
Date of birth: December 1953
Address: Camden House Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB

CRONIN, Stephen Michael RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 12 Aug 1998
Date of birth: December 1953
Address: 24 Furze Platt Road, Maidenhead, Berkshire, SL6 7NN

DEHON, Olivier Jules RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 17 Jan 2019
Country of Residence: England
Date of birth: August 1967
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

EDWARDS, John Lloyd RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Mar 2010
Date of birth: February 1947
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

FANSHAWE, Anthony Henry, The Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2001
Date of birth: March 1927
Address: 47 Cadogan Place, London, SW1X 9RU

GOODE, William Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

HADDON, Laurence Lyndon RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 31 Dec 2001
Date of birth: May 1941
Address: Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH

HARRISON, Philip James RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Mar 2001
Date of birth: January 1961
Address: 5 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP

HESSELGROVE WARD, Julie RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: February 1963
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

HOPWOOD, John RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

JONES, James Leslie Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: April 1944
Address: Sunny Corner Bloxham Road, Banbury, Oxfordshire, OX16 9LE

MADDISON, Thomas James RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 16 Jan 2004
Date of birth: December 1963
Address: 50 Chaucer Road, Acton, London, W3 6DR

MARLEY, Donna RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Dec 2017
Country of Residence: Scotland
Date of birth: August 1960
Address: Waterside, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

MILLIGAN, John Rodger RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: June 1933
Address: 40 Springfield Road, London, NW8 0QN

MOONEY, Francis James RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

MORRISON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: September 1967
Address: Waterside, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

NOONOO, Rodney RESIGNED
Role: Director
Appointed on: 11 Jan 2019
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: March 1962
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

ODRISCOLL, Mary Catherine RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Oct 2017
Country of Residence: Ireland
Date of birth: August 1955
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS, United Kingdom

PALMER, Carole Ann RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 01 Jul 2009
Date of birth: March 1956
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

PANTLING, Shaun William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

PEACOCK, Russell Martin RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 05 Oct 2007
Date of birth: July 1958
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

PINNEY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL

RAISON, Gordon Leonard Thomas RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 02 Apr 2005
Date of birth: September 1965
Address: 10 Basil Close, Earley, Reading, Berkshire, RG6 5GL

RICHARDS, Marion Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: May 1966
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

SHEPHARD, Carole RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: December 1955
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

SULLIVAN, Richard Peter RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 27 Oct 2000
Date of birth: April 1952
Address: 68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB

THOMPSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Date of birth: January 1932
Address: Chancing Rye, 26 Water Lane, Cobham, Surrey, KT11 2PB

WALKER, Robert RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 30 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Field House, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND

ZELMER, Vernon A RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: December 1943
Address: Nimble Tree Cottage Hammersley Lane, Penn, High Wycombe, Buckinghamshire, HP10 8HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.