XEROX FINANCE LIMITED

Company summary

Company number: 00330755
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 2027
Confirmation statement due: 17 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 07:45 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
Renting and leasing of office machinery and equipment (including computers)
Previous company names
INSERCO MANUFACTURING LIMITED
XEROX (DUBLIN) LIMITED
RANK XEROX (DUBLIN) LIMITED
RANK XEROX (IRELAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRADINE, Jeffrey John, Mr. ACTIVE	Director	20 Jan 2026		United States	February 1979	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
PITCEATHLY, Richard Stuart, Mr. ACTIVE	Director	18 Mar 2026		United Kingdom	May 1965	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BARRETT, 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
MOODY, Robert James RESIGNED	Secretary	24 Jan 2023	31 Jul 2024			Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
PITCEATHLY, Richard 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
BENOIT, Daniel Marc RESIGNED	Director	07 Apr 2010	03 Sep 2012	France	January 1967	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
BEVAN, David John RESIGNED	Director	29 Apr 1998	30 Jan 2001	England	October 1943	1 Walnut Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5SB
BLANCHE, Nicholas Andrew RESIGNED	Director	29 Apr 1998	21 Feb 2000		December 1949	2 Romsey Way, High Wycombe, Buckinghamshire, HP11 1QP
BOYLE, Martin RESIGNED	Director	18 Mar 2013	06 Dec 2019	United Kingdom	April 1976	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BRANCH, Ian RESIGNED	Director	08 Apr 2002	01 Jun 2003	England	May 1968	2 Highwoods Close, Marlow, Buckinghamshire, SL7 3PG
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
DEHON, Olivier Jules RESIGNED	Director	01 Jan 2013	17 Jan 2019	England	August 1967	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
DILLON, Stephen Charles RESIGNED	Director		04 Jan 2000	England	September 1944	18 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
EADES, Roger Paul RESIGNED	Director	29 Apr 1998	14 Apr 2000	United Kingdom	August 1943	4 Squirrel Wood, West Byfleet, Surrey, KT14 6PE
EDWARDS, John Lloyd RESIGNED	Director	09 Apr 2005	31 Mar 2010		February 1947	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
GUEDEN, Jacques-Edouard RESIGNED	Director	20 May 2024	01 Jun 2026	France	September 1965	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
HARRISON, Philip James RESIGNED	Director	01 Feb 1999	30 Mar 2001		January 1961	5 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP
HAVARD, James Lyndon RESIGNED	Director	03 May 1994	29 Apr 1998		January 1945	Heathlands, 7 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
JONES, James Leslie Scott RESIGNED	Director		29 Apr 1994		April 1944	Sunny Corner Bloxham Road, Banbury, Oxfordshire, OX16 9LE
MALCOLM, Sarah RESIGNED	Director	08 Jun 2000	05 Apr 2002	United Kingdom	April 1966	94 Ealing Village, Ealing, London, W5 2EA
MARTIN, John Francis RESIGNED	Director	28 Mar 2025	20 Jan 2026	United States	March 1966	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
MCKAY, Karen Elizabeth RESIGNED	Director	01 Mar 2022	31 Mar 2024	England	July 1964	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, 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
PEACOCK, Russell Martin RESIGNED	Director	09 Apr 2005	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
PLANT, Peter RESIGNED	Director		29 Apr 1998		February 1944	Ardeevin, Claremont Pines, Carrickmines, Dublin 18, IRISH, Ireland
PORREVECCHIO, Frank Richard RESIGNED	Director		29 Apr 1994		October 1947	Arlington House 5 Coombe Hill Court, St Leonard's Hill, Windsor, Berkshire, SL4 4UL
PREEST, Harriet Jane RESIGNED	Director	06 Dec 2019	22 Apr 2022	England	September 1972	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
RAISON, Gordon Leonard Thomas RESIGNED	Director	30 Mar 2001	08 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
RIGBY, Philip Andrew RESIGNED	Director	01 Jun 2003	25 Feb 2008		April 1966	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
ROBERTS, Hugh Benedict Polmear RESIGNED	Director	01 Jun 2003	05 Feb 2013	United Kingdom	June 1962	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
THOMAS, Brett Coolidge RESIGNED	Director	26 Feb 2008	09 Apr 2010		March 1959	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
THOMPSON, Brian Peter RESIGNED	Director	15 Feb 2001	31 Dec 2007	England	August 1951	Ivy Cottage, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS
VAN BRAKEL, Johannes Pieter RESIGNED	Director	07 Oct 2022	28 Mar 2025	United States	March 1974	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
WALKER, Robert RESIGNED	Director	29 Apr 1998	30 Aug 2000	United Kingdom	February 1952	Field House, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND

HARRADINE, Jeffrey John, Mr. ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: United States
Date of birth: February 1979
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

PITCEATHLY, Richard Stuart, Mr. ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BARRETT, 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

MOODY, Robert James RESIGNED
Role: Secretary
Appointed on: 24 Jan 2023
Resigned on: 31 Jul 2024
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

PITCEATHLY, Richard 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

BENOIT, Daniel Marc RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 03 Sep 2012
Country of Residence: France
Date of birth: January 1967
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

BEVAN, David John RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 30 Jan 2001
Country of Residence: England
Date of birth: October 1943
Address: 1 Walnut Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5SB

BLANCHE, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 21 Feb 2000
Date of birth: December 1949
Address: 2 Romsey Way, High Wycombe, Buckinghamshire, HP11 1QP

BOYLE, Martin RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BRANCH, Ian RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 01 Jun 2003
Country of Residence: England
Date of birth: May 1968
Address: 2 Highwoods Close, Marlow, Buckinghamshire, SL7 3PG

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

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

DILLON, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2000
Country of Residence: England
Date of birth: September 1944
Address: 18 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP

EADES, Roger Paul RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 4 Squirrel Wood, West Byfleet, Surrey, KT14 6PE

EDWARDS, John Lloyd RESIGNED
Role: Director
Appointed on: 09 Apr 2005
Resigned on: 31 Mar 2010
Date of birth: February 1947
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

GUEDEN, Jacques-Edouard RESIGNED
Role: Director
Appointed on: 20 May 2024
Resigned on: 01 Jun 2026
Country of Residence: France
Date of birth: September 1965
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

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

HAVARD, James Lyndon RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 29 Apr 1998
Date of birth: January 1945
Address: Heathlands, 7 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS

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

MALCOLM, Sarah RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 05 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 94 Ealing Village, Ealing, London, W5 2EA

MARTIN, John Francis RESIGNED
Role: Director
Appointed on: 28 Mar 2025
Resigned on: 20 Jan 2026
Country of Residence: United States
Date of birth: March 1966
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

MCKAY, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: July 1964
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, 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

PEACOCK, Russell Martin RESIGNED
Role: Director
Appointed on: 09 Apr 2005
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

PLANT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Date of birth: February 1944
Address: Ardeevin, Claremont Pines, Carrickmines, Dublin 18, IRISH, Ireland

PORREVECCHIO, Frank Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: October 1947
Address: Arlington House 5 Coombe Hill Court, St Leonard's Hill, Windsor, Berkshire, SL4 4UL

PREEST, Harriet Jane RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: September 1972
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

RAISON, Gordon Leonard Thomas RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 08 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

RIGBY, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 25 Feb 2008
Date of birth: April 1966
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

ROBERTS, Hugh Benedict Polmear RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 05 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1962
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

THOMAS, Brett Coolidge RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 09 Apr 2010
Date of birth: March 1959
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

THOMPSON, Brian Peter RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: August 1951
Address: Ivy Cottage, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS

VAN BRAKEL, Johannes Pieter RESIGNED
Role: Director
Appointed on: 07 Oct 2022
Resigned on: 28 Mar 2025
Country of Residence: United States
Date of birth: March 1974
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

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

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)
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)
12 Sep 2003	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)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2001	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

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