ACCO-REXEL GROUP SERVICES LIMITED

Company summary

Company number: 00479410
Status: ACTIVE
Incorporated / age: 11 March 195076 years
Registered office: Millennium House, 65 Walton Street, Aylesbury, HP21 7QG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:02 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
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG, United Kingdom
Nature of business
Activities of head offices
Previous company names
OFREX GROUP HOLDINGS PLC.
OFREX GROUP PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPKINSON, Christopher Neil, Mr. ACTIVE	Director	07 Jul 2015		England	February 1969	Millennium House, 65 Walton Street, Aylesbury, HP21 7QG, United Kingdom
INGRAHAM, Kathryn Delaine ACTIVE	Director	11 Sep 2025		United States	November 1968	Millennium House, 65 Walton Street, Aylesbury, HP21 7QG, United Kingdom
BUCKINGHAM, Norman James RESIGNED	Secretary		31 Aug 1998			19 Rugosa Road, West End, Woking, Surrey, GU24 9PA
GEDDIE, Richard Mark RESIGNED	Secretary	01 Apr 2003	23 Sep 2019			15 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST
O REILLY, Patrick John RESIGNED	Secretary	06 Sep 1999	01 Apr 2003			15 Delisle Road, Gallions Reach, Thamesmead, London, SE28 0JD
PRIOR, Katherine Alexandra RESIGNED	Secretary	23 Sep 2019	17 Jan 2022			Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
WILSON, Kenneth Young RESIGNED	Secretary	31 Aug 1998	06 Sep 1999			71 Fyne Drive, Leighton Buzzard, Bedfordshire, LU7 2YG
AUSTIN, Robert RESIGNED	Director		12 Feb 1993		October 1946	9 Fanshawe Road, Thame, Oxfordshire, OX9 3LF
CHAPMAN, Douglas Kenneth RESIGNED	Director		31 Mar 1993		January 1928	910 East Illinois Road, Lake Forest, Illinois, FOREIGN, Usa
CHAPMAN, Paul Guy RESIGNED	Director	01 Oct 2004	02 May 2006	England	June 1965	51 Tempest Mead, North Weald, Epping, Essex, CM16 6DY
CHIPPERTON, Jonathan Charles RESIGNED	Director	16 Feb 2001	01 Mar 2002		March 1951	Lily Cottage, Luddenham, Faversham, Kent, ME13 0TJ
COLE, Brendan Patrick RESIGNED	Director	20 Jan 1993	16 Feb 2001		August 1948	18 Seafield Grove, Clontarf, Dublin 3, Eire
COX, Michael Neill RESIGNED	Director		08 Apr 1994	England	July 1951	44 Chiddingstone Street, Fulham, London, SW6 3TG
DAVIES, Emma Susan RESIGNED	Director	30 Jan 2008	20 Apr 2011	United Kingdom	December 1971	Lawn Hill Cottage, Claydon, Oxfordshire, OX17 1ET
FENWICK, Neal Vernon RESIGNED	Director	05 Dec 1995	31 Jan 2000		May 1961	29 Meare Close, Tadworth, Surrey, KT20 5RZ
GEDDIE, Richard Mark RESIGNED	Director	31 Mar 2015	19 Apr 2024	England	September 1970	Millennium House, 65 Walton Street, Aylesbury, HP21 7QG, United Kingdom
GUEST, Richard Hamilton RESIGNED	Director	02 May 2006	13 Feb 2007	England	January 1958	7 Townshend Road, Richmond, TW9 1XH
HOUSEHAM, Anthony Derwent RESIGNED	Director		31 Jan 1994		June 1932	The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX
LLEWELLYN, David Raymond RESIGNED	Director		12 Feb 1993		January 1946	Copster Hall Bungalow Longsight Road, Copster Green, Blackburn, Lancashire, BB1 9ES
LOFFLER, Stephen John RESIGNED	Director		09 Apr 1998	England	February 1953	14 Grey Close, London, NW11 6QG
MOODIE, Gordon Murray RESIGNED	Director	06 Sep 1999	03 Jan 2003		December 1953	1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
MUNK, Peter RESIGNED	Director	03 Apr 2006	23 Jul 2010	United Kingdom	July 1963	58 Geffers Ride, Ascot, Berkshire, SL5 7JZ
PAGE, Andrew Stephen RESIGNED	Director	20 Apr 2011	07 Jul 2015	England	May 1957	29, Russell Avenue, Bedford, Bedfordshire, MK40 3TD, England
PAGE, Andrew Stephen RESIGNED	Director	17 Dec 2002	30 Nov 2006	England	May 1957	29 Russell Avenue, Bedford, Bedfordshire, MK40 3TD
PETTICAN, Charles William RESIGNED	Director	29 May 2001	31 Mar 2005		March 1950	136 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
PRIOR, Katherine Alexandra RESIGNED	Director	05 Jun 2020	17 Jan 2022	England	December 1982	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
SCHNEIDER, Pamela Rolnick RESIGNED	Director	17 Jan 2022	11 Sep 2025	United States	November 1959	Millennium House, 65 Walton Street, Aylesbury, HP21 7QG, United Kingdom
THOMAS, Walter Joe, Dr RESIGNED	Director	07 Mar 2017	22 May 2020	United Kingdom	April 1966	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
TRUSSLER, Gary John RESIGNED	Director		31 Oct 2001	United Kingdom	March 1943	5 Pilgrims Lakes Church Road, Harrietsham, Maidstone, Kent, ME17 1BY
WARREN, Graham Alfred RESIGNED	Director	19 Dec 2001	31 Mar 2015		August 1951	80a Hayes Lane, Bromley, Kent, BR2 9EE
WESLEY, Norman Harold RESIGNED	Director		16 Feb 2001		December 1949	110 Honeysuckle Road, Lake Forest, 60045 Illinois, FOREIGN, Usa

HOPKINSON, Christopher Neil, Mr. ACTIVE
Role: Director
Appointed on: 07 Jul 2015
Country of Residence: England
Date of birth: February 1969
Address: Millennium House, 65 Walton Street, Aylesbury, HP21 7QG, United Kingdom

INGRAHAM, Kathryn Delaine ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: United States
Date of birth: November 1968
Address: Millennium House, 65 Walton Street, Aylesbury, HP21 7QG, United Kingdom

BUCKINGHAM, Norman James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1998
Address: 19 Rugosa Road, West End, Woking, Surrey, GU24 9PA

GEDDIE, Richard Mark RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 23 Sep 2019
Address: 15 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST

O REILLY, Patrick John RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 01 Apr 2003
Address: 15 Delisle Road, Gallions Reach, Thamesmead, London, SE28 0JD

PRIOR, Katherine Alexandra RESIGNED
Role: Secretary
Appointed on: 23 Sep 2019
Resigned on: 17 Jan 2022
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

WILSON, Kenneth Young RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 06 Sep 1999
Address: 71 Fyne Drive, Leighton Buzzard, Bedfordshire, LU7 2YG

AUSTIN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: October 1946
Address: 9 Fanshawe Road, Thame, Oxfordshire, OX9 3LF

CHAPMAN, Douglas Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: January 1928
Address: 910 East Illinois Road, Lake Forest, Illinois, FOREIGN, Usa

CHAPMAN, Paul Guy RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 02 May 2006
Country of Residence: England
Date of birth: June 1965
Address: 51 Tempest Mead, North Weald, Epping, Essex, CM16 6DY

CHIPPERTON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 01 Mar 2002
Date of birth: March 1951
Address: Lily Cottage, Luddenham, Faversham, Kent, ME13 0TJ

COLE, Brendan Patrick RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 16 Feb 2001
Date of birth: August 1948
Address: 18 Seafield Grove, Clontarf, Dublin 3, Eire

COX, Michael Neill RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Country of Residence: England
Date of birth: July 1951
Address: 44 Chiddingstone Street, Fulham, London, SW6 3TG

DAVIES, Emma Susan RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Lawn Hill Cottage, Claydon, Oxfordshire, OX17 1ET

FENWICK, Neal Vernon RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 31 Jan 2000
Date of birth: May 1961
Address: 29 Meare Close, Tadworth, Surrey, KT20 5RZ

GEDDIE, Richard Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 19 Apr 2024
Country of Residence: England
Date of birth: September 1970
Address: Millennium House, 65 Walton Street, Aylesbury, HP21 7QG, United Kingdom

GUEST, Richard Hamilton RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 13 Feb 2007
Country of Residence: England
Date of birth: January 1958
Address: 7 Townshend Road, Richmond, TW9 1XH

HOUSEHAM, Anthony Derwent RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: June 1932
Address: The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX

LLEWELLYN, David Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: January 1946
Address: Copster Hall Bungalow Longsight Road, Copster Green, Blackburn, Lancashire, BB1 9ES

LOFFLER, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1998
Country of Residence: England
Date of birth: February 1953
Address: 14 Grey Close, London, NW11 6QG

MOODIE, Gordon Murray RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 03 Jan 2003
Date of birth: December 1953
Address: 1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX

MUNK, Peter RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 23 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 58 Geffers Ride, Ascot, Berkshire, SL5 7JZ

PAGE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: May 1957
Address: 29, Russell Avenue, Bedford, Bedfordshire, MK40 3TD, England

PAGE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: May 1957
Address: 29 Russell Avenue, Bedford, Bedfordshire, MK40 3TD

PETTICAN, Charles William RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 31 Mar 2005
Date of birth: March 1950
Address: 136 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA

PRIOR, Katherine Alexandra RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 17 Jan 2022
Country of Residence: England
Date of birth: December 1982
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

SCHNEIDER, Pamela Rolnick RESIGNED
Role: Director
Appointed on: 17 Jan 2022
Resigned on: 11 Sep 2025
Country of Residence: United States
Date of birth: November 1959
Address: Millennium House, 65 Walton Street, Aylesbury, HP21 7QG, United Kingdom

THOMAS, Walter Joe, Dr RESIGNED
Role: Director
Appointed on: 07 Mar 2017
Resigned on: 22 May 2020
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

TRUSSLER, Gary John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 5 Pilgrims Lakes Church Road, Harrietsham, Maidstone, Kent, ME17 1BY

WARREN, Graham Alfred RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 31 Mar 2015
Date of birth: August 1951
Address: 80a Hayes Lane, Bromley, Kent, BR2 9EE

WESLEY, Norman Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: December 1949
Address: 110 Honeysuckle Road, Lake Forest, 60045 Illinois, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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