SERVOCA PLC

Company summary

Company number: 02641313
Status: ACTIVE
Incorporated / age: 28 August 199135 years
Registered office: Kingston House Towers Business Park, Wilmslow Road, Manchester, M20 2LD, England
Accounts due: 30 June 2027
Confirmation statement due: 11 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Kingston House Towers Business Park, Wilmslow Road, Manchester, M20 2LD, England
Nature of business
Activities of head offices
Previous company names
MULTI GROUP PLC
MULTI EQUIPMENT RENTAL PLC
MARPLACE (NUMBER 293) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINTON, Christopher ACTIVE	Secretary	02 Nov 2017				Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LD, England
CHURCH, Andrew Mark Victor ACTIVE	Director	24 Nov 2008		England	August 1972	Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LD, England
FOLEY, John Robert ACTIVE	Director	07 Jun 2007		Unityed Kingdom	December 1955	Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX
HINTON, Christopher David ACTIVE	Director	02 Nov 2017		England	April 1970	Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LD, England
LONG, Jonathan Charles Edward ACTIVE	Director	30 Jan 2020		England	November 1969	Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LD, England
SUGARMAN, Emma Jane ACTIVE	Director	17 Dec 2008		United Kingdom	September 1968	18 Meadow Way, Chigwell, Essex, IG7 6LP
BRUNDLE, Andrew Edward RESIGNED	Secretary	09 Jul 1997	20 Jan 2009			83 St Margarets Avenue, Sutton, Surrey, SM3 9TX
COOKE, Oliver Charles RESIGNED	Secretary		09 Jul 1997			Solelands Farm, West Chiltington, RH20 2LG
SHIPLEY, Stephen Robert RESIGNED	Secretary	20 Jan 2009	02 Jun 2014			69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
SWABY, Glenn RESIGNED	Secretary	02 Jun 2014	02 Nov 2017			Ventanilla, 18, Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN, England
BARN, Janet Iris RESIGNED	Director	06 Jun 2006	08 Jun 2007		November 1951	Tudor House, Bythorn, Huntingdon, PE28 0QJ
BIGINGTON, Mark RESIGNED	Director		17 Feb 1995		March 1961	3 Ridgeway Terrace, Smeeth, Ashford, Kent, TN25 6SD
BRACEGIRDLE, Francis Russell RESIGNED	Director		17 Nov 2003	England	September 1947	Spinney Cottage, Headley Road, Leatherhead, Surrey, KT22 8PT
BROWNE, Darren Jonathan RESIGNED	Director	08 Jun 2007	21 Nov 2008	United Kingdom	January 1967	Caversham Grange, The Warren, Caversham, Berkshire, RG4 7TQ
BRUNDLE, Andrew Edward RESIGNED	Director	24 Mar 1998	03 Jun 2008	England	August 1964	83 St Margarets Avenue, Sutton, Surrey, SM3 9TX
BRYAN, Roger Albert RESIGNED	Director		08 Jun 2001	United Kingdom	July 1925	72 Dove House Lane, Solihull, West Midlands, B91 2EG
COOKE, Oliver Charles RESIGNED	Director	17 Nov 2003	08 Jun 2007	United Kingdom	December 1954	Solelands Farm, West Chiltington, RH20 2LG
COOKE, Oliver Charles RESIGNED	Director		10 May 2000	United Kingdom	December 1954	Solelands Farm, West Chiltington, RH20 2LG
CORNISH, Diana Frederica RESIGNED	Director	29 Sep 2005	31 Mar 2007	United Kingdom	January 1943	Green Acres Lower Luton Road, Harpenden, Hertfordshire, AL5 5EG
DAVIS, Miles Grant RESIGNED	Director	08 Jun 2007	11 Feb 2010	England	November 1968	107 The Avenue, West Wickham, Kent, BR4 0EF
FERGUSON, Keith J RESIGNED	Director		17 Nov 2003		October 1957	69 Stapleton Road, Bexleyheath, Kent, DA7 5QG
MARKS, David RESIGNED	Director	08 Nov 2004	08 Jun 2007	United Kingdom	December 1966	32 The Uplands, Loughton, Essex, IG10 1NH
MORTON, Arthur Leonard Robert RESIGNED	Director	07 Jun 2007	27 Sep 2016	Jersey	February 1942	Hawk House, Park Estate, La Route Des Genets, St Brelade, JE3 8EQ, Jersey
NEWSOME, Neil RESIGNED	Director	01 Jan 1996	27 Jan 1998		March 1963	23 Chelsham Road, Clapham, London, SW4 6NR
PATTERSON, William Alan RESIGNED	Director	08 Jun 2001	29 Jul 2002	England	October 1944	3 Templemere, Oatlands Drive, Weybridge, Surrey, KT13 9PA
PAYNE, Keith Frederick RESIGNED	Director	21 Aug 1998	15 Aug 2003		August 1942	58 Penton Road, Staines, Middlesex, TW18 2LJ
PORTER, Alan D RESIGNED	Director	07 Jul 2000	30 Sep 2003		May 1948	Sandbrow, Jumps Road, Churt, Farnham, Surrey, GU10 2HL
RANDALL, Justyn RESIGNED	Director	16 Feb 2006	27 Jul 2006	United Kingdom	December 1975	2 Sandall Road, London, W5 1JD
ROGERS, Tony John RESIGNED	Director	08 Jun 2007	03 Oct 2008	England	July 1952	The Malt House, Mockbeggar Lane Ibsley, Ringwood, Hampshire, BH24 3PR
SWABY, Glenn RESIGNED	Director	06 Dec 2007	02 Nov 2017	United Kingdom	December 1955	Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN

HINTON, Christopher ACTIVE
Role: Secretary
Appointed on: 02 Nov 2017
Address: Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LD, England

CHURCH, Andrew Mark Victor ACTIVE
Role: Director
Appointed on: 24 Nov 2008
Country of Residence: England
Date of birth: August 1972
Address: Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LD, England

FOLEY, John Robert ACTIVE
Role: Director
Appointed on: 07 Jun 2007
Country of Residence: Unityed Kingdom
Date of birth: December 1955
Address: Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX

HINTON, Christopher David ACTIVE
Role: Director
Appointed on: 02 Nov 2017
Country of Residence: England
Date of birth: April 1970
Address: Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LD, England

LONG, Jonathan Charles Edward ACTIVE
Role: Director
Appointed on: 30 Jan 2020
Country of Residence: England
Date of birth: November 1969
Address: Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LD, England

SUGARMAN, Emma Jane ACTIVE
Role: Director
Appointed on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 18 Meadow Way, Chigwell, Essex, IG7 6LP

BRUNDLE, Andrew Edward RESIGNED
Role: Secretary
Appointed on: 09 Jul 1997
Resigned on: 20 Jan 2009
Address: 83 St Margarets Avenue, Sutton, Surrey, SM3 9TX

COOKE, Oliver Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1997
Address: Solelands Farm, West Chiltington, RH20 2LG

SHIPLEY, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 20 Jan 2009
Resigned on: 02 Jun 2014
Address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL

SWABY, Glenn RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 02 Nov 2017
Address: Ventanilla, 18, Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN, England

BARN, Janet Iris RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 08 Jun 2007
Date of birth: November 1951
Address: Tudor House, Bythorn, Huntingdon, PE28 0QJ

BIGINGTON, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1995
Date of birth: March 1961
Address: 3 Ridgeway Terrace, Smeeth, Ashford, Kent, TN25 6SD

BRACEGIRDLE, Francis Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2003
Country of Residence: England
Date of birth: September 1947
Address: Spinney Cottage, Headley Road, Leatherhead, Surrey, KT22 8PT

BROWNE, Darren Jonathan RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 21 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Caversham Grange, The Warren, Caversham, Berkshire, RG4 7TQ

BRUNDLE, Andrew Edward RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 03 Jun 2008
Country of Residence: England
Date of birth: August 1964
Address: 83 St Margarets Avenue, Sutton, Surrey, SM3 9TX

BRYAN, Roger Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1925
Address: 72 Dove House Lane, Solihull, West Midlands, B91 2EG

COOKE, Oliver Charles RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 08 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Solelands Farm, West Chiltington, RH20 2LG

COOKE, Oliver Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2000
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Solelands Farm, West Chiltington, RH20 2LG

CORNISH, Diana Frederica RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Green Acres Lower Luton Road, Harpenden, Hertfordshire, AL5 5EG

DAVIS, Miles Grant RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 11 Feb 2010
Country of Residence: England
Date of birth: November 1968
Address: 107 The Avenue, West Wickham, Kent, BR4 0EF

FERGUSON, Keith J RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2003
Date of birth: October 1957
Address: 69 Stapleton Road, Bexleyheath, Kent, DA7 5QG

MARKS, David RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 08 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 32 The Uplands, Loughton, Essex, IG10 1NH

MORTON, Arthur Leonard Robert RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 27 Sep 2016
Country of Residence: Jersey
Date of birth: February 1942
Address: Hawk House, Park Estate, La Route Des Genets, St Brelade, JE3 8EQ, Jersey

NEWSOME, Neil RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 27 Jan 1998
Date of birth: March 1963
Address: 23 Chelsham Road, Clapham, London, SW4 6NR

PATTERSON, William Alan RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 29 Jul 2002
Country of Residence: England
Date of birth: October 1944
Address: 3 Templemere, Oatlands Drive, Weybridge, Surrey, KT13 9PA

PAYNE, Keith Frederick RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 15 Aug 2003
Date of birth: August 1942
Address: 58 Penton Road, Staines, Middlesex, TW18 2LJ

PORTER, Alan D RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 30 Sep 2003
Date of birth: May 1948
Address: Sandbrow, Jumps Road, Churt, Farnham, Surrey, GU10 2HL

RANDALL, Justyn RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 27 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 2 Sandall Road, London, W5 1JD

ROGERS, Tony John RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 03 Oct 2008
Country of Residence: England
Date of birth: July 1952
Address: The Malt House, Mockbeggar Lane Ibsley, Ringwood, Hampshire, BH24 3PR

SWABY, Glenn RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 02 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 2006	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)
18 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Nov 2000	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)
24 Aug 1995	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)
27 May 1994	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 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 August 2016
To
28 August 2022

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.