HOMESERVE SERVOWARM LIMITED

Company summary

Company number: 00560810
Status: ACTIVE
Incorporated / age: 1 February 195670 years
Registered office: Cable Drive, Walsall, WS2 7BN
Accounts due: 30 September 2027
Confirmation statement due: 28 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:10 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
Cable Drive, Walsall, WS2 7BN
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
SERVOWARM LIMITED
SERVOTOMIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAUGHAN, Anna ACTIVE	Secretary	14 Feb 2005				Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
BOLUS, Edward ACTIVE	Director	31 Mar 2023		England	March 1979	Cable Drive, Walsall, WS2 7BN
GARROD, Ronald Ernest RESIGNED	Secretary		03 Mar 2003			39 Windermere Road, London, N10 2RD
PAGE, Adrian Peter RESIGNED	Secretary	03 Mar 2003	06 Apr 2004			11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
POWELL, Christopher Gary RESIGNED	Secretary	06 Apr 2004	14 Feb 2005			11 Lords Drive, St George, Telford, Salop, TF2 9UE
BOWER, David Jonathan RESIGNED	Director	12 Mar 2012	31 Mar 2023	England	February 1972	Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England
DE MEESTER, Joseph RESIGNED	Director		02 Apr 1993		March 1933	67 Boulevard Louis Mettewie, 1080 Brussels, FOREIGN, Belgium
DRAKE, Dereck George RESIGNED	Director		28 Feb 1997		December 1937	12 Longfields Drive, Bearsted, Maidstone, Kent, ME14 4PD
GARROD, Ronald Ernest RESIGNED	Director		03 Mar 2003		November 1943	39 Windermere Road, London, N10 2RD
GRAHAM, Douglas John RESIGNED	Director	05 Jan 2004	15 Feb 2008		October 1969	185 Ashby Road, Hinckley, Leicestershire, LE10 1SH
HAMMOND, Stephen RESIGNED	Director	11 Oct 2006	08 Feb 2008	United Kingdom	August 1967	The Orchard, Pentre Lane, Rhuddlan, Denbighshire, LL18 6HY
HARPIN, Richard David RESIGNED	Director	03 Mar 2003	31 Mar 2023	England	September 1964	Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
JACQMIN, Christian Jean RESIGNED	Director		21 Oct 1991		July 1949	Clos, Des Cheneaux 14, Domaine Du Bercuit, Grez-Doiceau 1390, FOREIGN, Belgium
LEHANE, Paul Anthony RESIGNED	Director	05 Sep 2005	24 Nov 2005		July 1960	5 Bold Street, Altrincham, Cheshire, WA14 2ER
OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED	Director	02 Apr 1993	03 Mar 2003		August 1945	16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium
PATON, William Ridgewell RESIGNED	Director	03 Mar 2003	30 Nov 2006	United Kingdom	May 1955	7 Queensborough Drive, Caversham, Reading, Berkshire, RG4 7JA
PAWSEY, Robert Anthony RESIGNED	Director	17 Mar 2003	25 Feb 2005		July 1950	The Bungalow, Willow Green North Holmwood, Dorking, Surrey, RH5 4JB
REYMANN, Jacques Andre Henri RESIGNED	Director		03 Mar 2003		September 1937	144 Rue Du Montenegro, 1060 Brussels, FOREIGN, Belgium
RICHARDS, Kevin Paul RESIGNED	Director	16 Jun 2005	28 Feb 2007	England	March 1965	The Old Fox Inn 24 The Fox, Purton, Swindon, Wiltshire, SN5 4EF
SIMPSON, Richard Kenneth RESIGNED	Director	09 May 2006	15 Feb 2008		March 1948	Eureka Farm Great Bosullow, Newbridge, Penzance, Cornwall, TR20 8NP
TALBOT, Peter John Campbell RESIGNED	Director	09 Dec 1996	03 Mar 2003	England	April 1953	The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT
THEWLIS, Christopher James RESIGNED	Director	26 Aug 2004	29 Jul 2005		October 1970	18 Dorset Close, Rugby, Warwickshire, CV22 7RB
THOMAS, Caroline Emma Roberts RESIGNED	Director	23 Jan 2008	28 Jul 2008	United Kingdom	December 1966	5 Broomsleigh Street, London, NW6 1QQ
WALL, Christopher Peter RESIGNED	Director	30 Jun 2003	31 May 2005	England	April 1962	19 The Beeches, Harbury, Warwickshire, CV33 9LW
WRIGHT, Craig Richard RESIGNED	Director	03 Mar 2003	05 Jan 2004	England	December 1968	Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD

MAUGHAN, Anna ACTIVE
Role: Secretary
Appointed on: 14 Feb 2005
Address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

BOLUS, Edward ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1979
Address: Cable Drive, Walsall, WS2 7BN

GARROD, Ronald Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2003
Address: 39 Windermere Road, London, N10 2RD

PAGE, Adrian Peter RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 06 Apr 2004
Address: 11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF

POWELL, Christopher Gary RESIGNED
Role: Secretary
Appointed on: 06 Apr 2004
Resigned on: 14 Feb 2005
Address: 11 Lords Drive, St George, Telford, Salop, TF2 9UE

BOWER, David Jonathan RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: February 1972
Address: Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

DE MEESTER, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: March 1933
Address: 67 Boulevard Louis Mettewie, 1080 Brussels, FOREIGN, Belgium

DRAKE, Dereck George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: December 1937
Address: 12 Longfields Drive, Bearsted, Maidstone, Kent, ME14 4PD

GARROD, Ronald Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2003
Date of birth: November 1943
Address: 39 Windermere Road, London, N10 2RD

GRAHAM, Douglas John RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 15 Feb 2008
Date of birth: October 1969
Address: 185 Ashby Road, Hinckley, Leicestershire, LE10 1SH

HAMMOND, Stephen RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 08 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1967
Address: The Orchard, Pentre Lane, Rhuddlan, Denbighshire, LL18 6HY

HARPIN, Richard David RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1964
Address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

JACQMIN, Christian Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1991
Date of birth: July 1949
Address: Clos, Des Cheneaux 14, Domaine Du Bercuit, Grez-Doiceau 1390, FOREIGN, Belgium

LEHANE, Paul Anthony RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 24 Nov 2005
Date of birth: July 1960
Address: 5 Bold Street, Altrincham, Cheshire, WA14 2ER

OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 03 Mar 2003
Date of birth: August 1945
Address: 16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium

PATON, William Ridgewell RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 7 Queensborough Drive, Caversham, Reading, Berkshire, RG4 7JA

PAWSEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 25 Feb 2005
Date of birth: July 1950
Address: The Bungalow, Willow Green North Holmwood, Dorking, Surrey, RH5 4JB

REYMANN, Jacques Andre Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2003
Date of birth: September 1937
Address: 144 Rue Du Montenegro, 1060 Brussels, FOREIGN, Belgium

RICHARDS, Kevin Paul RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: March 1965
Address: The Old Fox Inn 24 The Fox, Purton, Swindon, Wiltshire, SN5 4EF

SIMPSON, Richard Kenneth RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 15 Feb 2008
Date of birth: March 1948
Address: Eureka Farm Great Bosullow, Newbridge, Penzance, Cornwall, TR20 8NP

TALBOT, Peter John Campbell RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 03 Mar 2003
Country of Residence: England
Date of birth: April 1953
Address: The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT

THEWLIS, Christopher James RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 29 Jul 2005
Date of birth: October 1970
Address: 18 Dorset Close, Rugby, Warwickshire, CV22 7RB

THOMAS, Caroline Emma Roberts RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 28 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 5 Broomsleigh Street, London, NW6 1QQ

WALL, Christopher Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: April 1962
Address: 19 The Beeches, Harbury, Warwickshire, CV33 9LW

WRIGHT, Craig Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 05 Jan 2004
Country of Residence: England
Date of birth: December 1968
Address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 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)
13 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1979	Satisfied	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.

Legal Entity Identifier

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