DX SERVICES LIMITED

Company summary

Company number: 05146074
Status: ACTIVE
Incorporated / age: 4 June 200422 years
Registered office: Ditton Park Riding Court Road, Datchet, Slough, SL3 9GL, England
Accounts due: 31 March 2027
Confirmation statement due: 18 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:25 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
Ditton Park Riding Court Road, Datchet, Slough, SL3 9GL, England
Nature of business
Activities of head offices
Previous company names
DX SERVICES PLC
DX SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIGHT, Helen Jane ACTIVE	Secretary	06 May 2026				Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
LIGHT, Helen Jane ACTIVE	Director	31 Mar 2026		England	May 1983	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
WRIGHT, William Thomas ACTIVE	Director	03 Sep 2024		England	September 1984	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
CARSWELL, Adam Peter RESIGNED	Secretary	10 Jun 2004	09 Aug 2004			5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB
MARTIN, John Walley RESIGNED	Secretary	04 Jun 2004	10 Jun 2004			Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
MCGRATH, Raquel RESIGNED	Secretary	08 Apr 2011	26 May 2016			Dx House, Ridgeway, Iver, Buckinghamshire,, SL0 9JQ
O'FLYNN, Matthew Joseph RESIGNED	Secretary	27 Feb 2009	08 Apr 2011			Dx House, Ridgeway, Iver, Buckinghamshire,, SL0 9JQ
PAIN, Ian Richard RESIGNED	Secretary	27 May 2008	27 Feb 2009			Westward House, Berries Road, Cookham, Berkshire, SL6 9SD
PEPPER, Zoe Lesley RESIGNED	Secretary	31 Oct 2016	17 Apr 2018			Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
PRATT, Elaine Margaret RESIGNED	Secretary	25 Sep 2006	23 Mar 2007			24 Lark Avenue, Staines, Middlesex, TW18 4RX
RAY, Richard Bardrick RESIGNED	Secretary	09 Aug 2004	25 Sep 2006			16 Harefield, Hinchley Wood, Surrey, KT10 9TQ
WARNER, Robert Edward RESIGNED	Secretary	23 Mar 2007	27 May 2008			17 Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ
WILKES, Sarita Kaur RESIGNED	Secretary	23 Jun 2016	31 Oct 2016			Dx House, Ridgeway, Iver, Buckinghamshire,, SL0 9JQ
BASI, Daljit Singh RESIGNED	Director	31 Oct 2016	14 Jul 2017	England	March 1966	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
BLUNT, Simon Nicholas RESIGNED	Director	29 Jan 2024	31 Mar 2026	England	March 1970	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
BROUGHAM, Peter David RESIGNED	Director	19 Jul 2004	11 Nov 2005	England	November 1955	25 Limes Way, Shabbington, Aylesbury, HP18 9HB
CVETKOVIC, Petar RESIGNED	Director	30 Apr 2010	14 Jul 2017	United Kingdom	September 1961	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
GREENBURY, James Brett RESIGNED	Director	23 Aug 2006	16 Jul 2008		April 1961	6 Montague Road, Richmond, Surrey, TW10 6QW
HAMMOND, Mark RESIGNED	Director	26 Jan 2023	29 Jan 2024	England	February 1968	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	09 Aug 2004	23 Aug 2006	United Kingdom	December 1960	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
KEHOE, Paul RESIGNED	Director	14 Nov 2005	31 Dec 2006	United Kingdom	April 1959	16 Tekels Park, Camberley, Surrey, GU15 2LF
LAWSON, Robert Arthur RESIGNED	Director	04 Jun 2004	19 Jul 2004		December 1944	141 Moorgate, London, EC2M 6TX
MARTIN, John Walley RESIGNED	Director	04 Jun 2004	19 Jul 2004		April 1966	Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
MAXWELL, John Hunter RESIGNED	Director	12 Jul 2004	23 Aug 2006	Uk	September 1944	8 Caroline Terrace, London, SW1
MULLIGAN, David Kevin RESIGNED	Director	09 Apr 2018	30 Sep 2024	England	November 1969	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
OWENS, Hugh RESIGNED	Director	14 Jul 2017	17 Apr 2018	Scotland	January 1970	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
PAIN, Ian Richard RESIGNED	Director	21 Dec 2006	31 Oct 2016	England	January 1965	Dx House, Ridgeway, Iver, Buckinghamshire,, SL0 9JQ
PEPPER, Zoe Lesley RESIGNED	Director	14 Jul 2017	13 Nov 2017	England	December 1981	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
SAUNDERS, Michael-John RESIGNED	Director	19 Jul 2004	09 Dec 2005	United Kingdom	November 1960	Walnut Tree Cottage, Cookham Dean Common, Maidenhead, Berkshire, SL6 9NZ
SERIES, Ronald Charles RESIGNED	Director	13 Nov 2017	15 Nov 2022	England	August 1951	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
STONE, Michael Adrian RESIGNED	Director	24 Nov 2006	30 Apr 2010	England	June 1960	54, Sheen Park, Richmond, Surrey, TW9 1UP
WHELAN, Alan Francis RESIGNED	Director	16 Apr 2007	18 Jul 2008	United Kingdom	June 1961	34 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
WILLIAMS, David Gay RESIGNED	Director	20 Aug 2004	23 Aug 2006	England	December 1946	24 Dulwich Wood Avenue, London, SE19 1HD

LIGHT, Helen Jane ACTIVE
Role: Secretary
Appointed on: 06 May 2026
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

LIGHT, Helen Jane ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1983
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

WRIGHT, William Thomas ACTIVE
Role: Director
Appointed on: 03 Sep 2024
Country of Residence: England
Date of birth: September 1984
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

CARSWELL, Adam Peter RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 09 Aug 2004
Address: 5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB

MARTIN, John Walley RESIGNED
Role: Secretary
Appointed on: 04 Jun 2004
Resigned on: 10 Jun 2004
Address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

MCGRATH, Raquel RESIGNED
Role: Secretary
Appointed on: 08 Apr 2011
Resigned on: 26 May 2016
Address: Dx House, Ridgeway, Iver, Buckinghamshire,, SL0 9JQ

O'FLYNN, Matthew Joseph RESIGNED
Role: Secretary
Appointed on: 27 Feb 2009
Resigned on: 08 Apr 2011
Address: Dx House, Ridgeway, Iver, Buckinghamshire,, SL0 9JQ

PAIN, Ian Richard RESIGNED
Role: Secretary
Appointed on: 27 May 2008
Resigned on: 27 Feb 2009
Address: Westward House, Berries Road, Cookham, Berkshire, SL6 9SD

PEPPER, Zoe Lesley RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 17 Apr 2018
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

PRATT, Elaine Margaret RESIGNED
Role: Secretary
Appointed on: 25 Sep 2006
Resigned on: 23 Mar 2007
Address: 24 Lark Avenue, Staines, Middlesex, TW18 4RX

RAY, Richard Bardrick RESIGNED
Role: Secretary
Appointed on: 09 Aug 2004
Resigned on: 25 Sep 2006
Address: 16 Harefield, Hinchley Wood, Surrey, KT10 9TQ

WARNER, Robert Edward RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 27 May 2008
Address: 17 Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ

WILKES, Sarita Kaur RESIGNED
Role: Secretary
Appointed on: 23 Jun 2016
Resigned on: 31 Oct 2016
Address: Dx House, Ridgeway, Iver, Buckinghamshire,, SL0 9JQ

BASI, Daljit Singh RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: March 1966
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

BLUNT, Simon Nicholas RESIGNED
Role: Director
Appointed on: 29 Jan 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1970
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

BROUGHAM, Peter David RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 11 Nov 2005
Country of Residence: England
Date of birth: November 1955
Address: 25 Limes Way, Shabbington, Aylesbury, HP18 9HB

CVETKOVIC, Petar RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

GREENBURY, James Brett RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 16 Jul 2008
Date of birth: April 1961
Address: 6 Montague Road, Richmond, Surrey, TW10 6QW

HAMMOND, Mark RESIGNED
Role: Director
Appointed on: 26 Jan 2023
Resigned on: 29 Jan 2024
Country of Residence: England
Date of birth: February 1968
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

KEHOE, Paul RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 16 Tekels Park, Camberley, Surrey, GU15 2LF

LAWSON, Robert Arthur RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 19 Jul 2004
Date of birth: December 1944
Address: 141 Moorgate, London, EC2M 6TX

MARTIN, John Walley RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 19 Jul 2004
Date of birth: April 1966
Address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

MAXWELL, John Hunter RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 23 Aug 2006
Country of Residence: Uk
Date of birth: September 1944
Address: 8 Caroline Terrace, London, SW1

MULLIGAN, David Kevin RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: November 1969
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

OWENS, Hugh RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 17 Apr 2018
Country of Residence: Scotland
Date of birth: January 1970
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

PAIN, Ian Richard RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: January 1965
Address: Dx House, Ridgeway, Iver, Buckinghamshire,, SL0 9JQ

PEPPER, Zoe Lesley RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 13 Nov 2017
Country of Residence: England
Date of birth: December 1981
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

SAUNDERS, Michael-John RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 09 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Walnut Tree Cottage, Cookham Dean Common, Maidenhead, Berkshire, SL6 9NZ

SERIES, Ronald Charles RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 15 Nov 2022
Country of Residence: England
Date of birth: August 1951
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

STONE, Michael Adrian RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: June 1960
Address: 54, Sheen Park, Richmond, Surrey, TW9 1UP

WHELAN, Alan Francis RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 34 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS

WILLIAMS, David Gay RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 23 Aug 2006
Country of Residence: England
Date of birth: December 1946
Address: 24 Dulwich Wood Avenue, London, SE19 1HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2004	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.

Legal Entity Identifier

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