SERVOMEX GROUP LIMITED

Overview

Company Name	SERVOMEX GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02170458
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERVOMEX GROUP LIMITED?

Manufacture of electronic industrial process control equipment (26512) / Manufacturing

Where is SERVOMEX GROUP LIMITED located?

Registered Office Address	Servomex Group Limited Jarvis Brook TN6 3FB Crowborough East Sussex
Undeliverable Registered Office Address	No

What were the previous names of SERVOMEX GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SERVOMEX (UK) LIMITED	Apr 28, 1988	Apr 28, 1988
IRONCROW LIMITED	Sep 29, 1987	Sep 29, 1987

What are the latest accounts for SERVOMEX GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SERVOMEX GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for SERVOMEX GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Change of details for Spectris Group Holdings Ltd as a person with significant control on Jan 01, 2025	2 pages	PSC05

Jan 06, 2025	Termination of appointment of Martin Alec Cox as a director on Dec 31, 2024	1 pages	TM01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Appointment of Mr James Michael George Gravestock as a director on Jan 25, 2024	2 pages	AP01

Feb 01, 2024	Termination of appointment of Andrew Cowan as a director on Jan 31, 2024	1 pages	TM01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Change of details for Spectris Group Holdings Ltd as a person with significant control on Apr 08, 2022	2 pages	PSC05

Feb 01, 2023	Appointment of Mr Daven Hindocha as a director on Jan 30, 2023	2 pages	AP01

Oct 20, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Aug 16, 2022	Termination of appointment of Luke Alexander Shaw as a director on Jun 30, 2022	1 pages	TM01

Aug 16, 2022	Appointment of Mr Martin Alec Cox as a director on Aug 09, 2022	2 pages	AP01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Termination of appointment of Trevor Martin Sands as a director on Jan 21, 2022	1 pages	TM01

Jan 20, 2022	Appointment of Mr Andrew Cowan as a director on Jan 20, 2022	2 pages	AP01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Appointment of Mr Luke Alexander Shaw as a director on Dec 07, 2020	2 pages	AP01

Feb 26, 2021	Termination of appointment of Victoria Anne Louise Hammond as a director on Dec 31, 2020	1 pages	TM01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SERVOMEX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAVESTOCK, James Michael George Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	Jan 25, 2024		Director	Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	United Kingdom	British	1971-12	319420360001
HINDOCHA, Daven Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	Jan 30, 2023		Director	Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	England	British	1985-8	270721740001
BILTON, Michael Andrew 55 Lime Grove KT3 3TP New Malden Surrey	Aug 21, 2006	Jan 19, 2007	Secretary	55 Lime Grove KT3 3TP New Malden Surrey		British		10158680001
BRAMMER, Timothy John Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	Sep 03, 2007	Nov 01, 2013	Secretary	Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex		British		124275540001
ELSDON, Peter John Chase Warren Tennysons Lane GU27 3AF Haslemere Surrey	Jan 22, 2007	Jul 12, 2007	Secretary	Chase Warren Tennysons Lane GU27 3AF Haslemere Surrey		British		67751830001
FRY, Peter Timothy James 6 Adelphi Close Maidenbower RH10 7HA Crawley West Sussex	Jul 04, 2005	Jun 14, 2006	Secretary	6 Adelphi Close Maidenbower RH10 7HA Crawley West Sussex		British		48480990002
GORDON, Robert Malcolm 23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire		Sep 30, 1994	Secretary	23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire		British		66969580001
JOHNSTON, Martin James Hardy Cawdor House Knowle Park TN20 6DY Mayfield East Sussex	Oct 03, 1994	Apr 24, 1997	Secretary	Cawdor House Knowle Park TN20 6DY Mayfield East Sussex		British		40680020002
MATHER, Stephen John 32 Goodwood Close GU34 2TX Alton Hampshire	Jul 12, 2007	Sep 03, 2007	Secretary	32 Goodwood Close GU34 2TX Alton Hampshire		British		37905670002
POWNEY, Stephen Graham 49 Prince Edward Road CM11 2HB Billericay Essex	Apr 24, 1997	Sep 30, 1999	Secretary	49 Prince Edward Road CM11 2HB Billericay Essex		British		6517760004
STEVENS, Valerie Ann 21 Holyhead Close BN27 3WD Hailsham East Sussex	Sep 30, 1999	May 27, 2005	Secretary	21 Holyhead Close BN27 3WD Hailsham East Sussex		British		54820730002
SURIYAR, Subashini Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	Nov 01, 2013	Apr 30, 2017	Secretary	Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex				182562640001
ARMITAGE, Andrew John 27 Hillingdon Avenue Nuthall NG16 1RA Nottingham	Apr 01, 1999	Apr 06, 2006	Director	27 Hillingdon Avenue Nuthall NG16 1RA Nottingham	England	British	1955-8	63902940002
BARNDEN, Elaine Margaret Applebough Manor Road Upper Beeding BN44 3TJ Steyning West Sussex	Nov 03, 1995	Jun 20, 1997	Director	Applebough Manor Road Upper Beeding BN44 3TJ Steyning West Sussex		British	1956-12	78649770001
BELL, Linda Kathryn, Doctor The Mill House Albury Road, Little Hadham SG11 2DQ Ware Hertfordshire	Apr 04, 2001	Jul 09, 2007	Director	The Mill House Albury Road, Little Hadham SG11 2DQ Ware Hertfordshire	United Kingdom	British	1957-8	70321880001
BILTON, Michael Andrew 55 Lime Grove KT3 3TP New Malden Surrey	Aug 21, 2006	Aug 21, 2006	Director	55 Lime Grove KT3 3TP New Malden Surrey	England	British	1954-4	10158680001
BLAIR, Stephen Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	May 16, 2011	Feb 26, 2014	Director	Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	England	English	1959-11	60241340001
BRAMMER, Timothy John Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	Sep 03, 2007	Nov 01, 2013	Director	Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	United Kingdom	British	1960-7	124275540001
BRAZIER, Wayne John 144 New Hythe Lane Larkfield ME20 6PS Aylesford Kent	Aug 13, 2004	Oct 19, 2010	Director	144 New Hythe Lane Larkfield ME20 6PS Aylesford Kent	England	British	1968-8	156681940001
BURTON, John Robert The Hollies Mayfield Road Rotherfield TN6 3LS Crowborough East Sussex		Jul 07, 1992	Director	The Hollies Mayfield Road Rotherfield TN6 3LS Crowborough East Sussex		British	1931-6	70534300001
CHENG, Spencer 7f-4 No 19 Alley 41 Lane 114 Sec. 7 Chung Shen N. Road Taipei Taiwan	Jan 05, 1998	Mar 15, 2000	Director	7f-4 No 19 Alley 41 Lane 114 Sec. 7 Chung Shen N. Road Taipei Taiwan		Chinese	1958-8	56564880001
COTTRELL, Christopher Thomas Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	Jul 09, 2007	Jul 08, 2013	Director	Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	United Kingdom	British	1949-1	122861340003
COWAN, Andrew Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	Jan 20, 2022	Jan 31, 2024	Director	Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	United Kingdom	British	1971-1	270911120001
COX, Martin Alec Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	Aug 09, 2022	Dec 31, 2024	Director	Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	England	British	1966-11	299147010001
FRY, Peter Timothy James 6 Adelphi Close Maidenbower RH10 7HA Crawley West Sussex	Jul 04, 2005	Jul 24, 2006	Director	6 Adelphi Close Maidenbower RH10 7HA Crawley West Sussex		British	1963-12	48480990002
GARGANI, Simona, Dr 17 Canterbury Road GU2 9TB Guildford Surrey	Jul 01, 2004	Dec 08, 2005	Director	17 Canterbury Road GU2 9TB Guildford Surrey		Italian	1971-3	99341740001
GOODMAN, Lester Edwin 429 Point Field Drive Millersville Maryland 21108 Usa	Sep 03, 1999	Mar 30, 2001	Director	429 Point Field Drive Millersville Maryland 21108 Usa		American	1946-12	66263960002
GORDON, Robert Malcolm 23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire		Sep 30, 1994	Director	23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire	United Kingdom	British	1951-9	66969580001
GREEN, Richard John 29 Glassenbury Drive TN40 2NY Bexhill On Sea East Sussex	Jan 29, 1996	Jan 05, 1998	Director	29 Glassenbury Drive TN40 2NY Bexhill On Sea East Sussex		British	1954-7	49001810001
HALLAS, Joanna Christine Sybron Way Jarvis Brook TN6 3FB Crowborough Servomex Group Ltd East Sussex England	Jun 16, 2014	Jan 15, 2019	Director	Sybron Way Jarvis Brook TN6 3FB Crowborough Servomex Group Ltd East Sussex England	United Kingdom	British	1970-2	173636730003
HAMMOND, Victoria Anne Louise Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	Nov 12, 2014	Dec 31, 2020	Director	Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	England	British	1973-10	192716820001
HARRIS, Stephen Clive Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	Oct 10, 2005	Jan 31, 2008	Director	Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	United Kingdom	British	1958-5	114556470001
HARROP, Roger Anchor Cottage 7 Cuxham Road OX49 5JW Watlington Oxfordshire		Jun 25, 1999	Director	Anchor Cottage 7 Cuxham Road OX49 5JW Watlington Oxfordshire	United Kingdom	British	1946-8	98820500001
HAYNES, Catherine Sian Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	Feb 20, 2018	Oct 08, 2019	Director	Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	England	British	1969-4	96240090002
HOBBY, James David Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	Sep 01, 2004	Jan 01, 2019	Director	Jarvis Brook TN6 3FB Crowborough Servomex Group Limited East Sussex	United Kingdom	British	1966-4	100202690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERVOMEX GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spectris Group Holdings Ltd

Apr 06, 2016

12 Keeley Street

WC2B 4BA London

6th Floor, The Block, Space House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Uk
Registration Number	2025003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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