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SERVICE POINT UK LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01093958
Incorporation Date
1973-02-02
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
servicepointuk.com/
Source: Companies House

SERVICE POINT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01093958, and its current status with Companies House is inactive. The company was incorporated on 2 February 1973 and lists its registered address as United Kingdom. 1 shareholder is on record for SERVICE POINT UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of SERVICE POINT UK LIMITED

One shareholder is currently on record for SERVICE POINT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GPP CAPITAL PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GPP CAPITAL PLC 100% Companies House

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Officers

33

Directors and officers of SERVICE POINT UK LIMITED

Two of the 33 officer records shown for SERVICE POINT UK LIMITED are current appointments, filed with Companies House. Michael Barton-Harvey (appointed 2012-12-04) and Clayton Breen (appointed 2012-12-04) both serve as Director. The remaining 31 records shown (Barry Smith, Sidney Coxwell and 29 others) are former appointments that have since been resigned. Management authority at SERVICE POINT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Michael Barton-Harvey ACTIVE

Appointed
2012-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Clayton Breen ACTIVE

Appointed
2012-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Barry Smith RESIGNED

Appointed
1991-12-27
Resigned
1992-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sidney Coxwell RESIGNED

Appointed
1991-12-27
Resigned
1994-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Graham Ede RESIGNED

Appointed
1991-12-27
Resigned
1996-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Robert Flashman RESIGNED

Appointed
1991-12-27
Resigned
1997-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Wright RESIGNED

Appointed
1991-12-27
Resigned
1998-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Henderson RESIGNED

Appointed
1993-06-01
Resigned
1998-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Baish RESIGNED

Appointed
1994-08-01
Resigned
2002-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony Martin RESIGNED

Appointed
1996-10-25
Resigned
1999-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Carlo Bonomi RESIGNED

Appointed
1998-01-23
Resigned
2004-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Graham Beswick RESIGNED

Appointed
1998-03-01
Resigned
2001-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Holland Martin RESIGNED

Appointed
1998-04-20
Resigned
2012-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Herbert Wheeler RESIGNED

Appointed
1999-08-05
Resigned
2002-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Ford Iii RESIGNED

Appointed
1999-09-09
Resigned
2002-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

UG
Ugo Giorcelli RESIGNED

Appointed
2000-01-27
Resigned
2005-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Harris Raphael RESIGNED

Appointed
2000-08-31
Resigned
2001-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gregory Rich RESIGNED

Appointed
2001-01-30
Resigned
2001-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
James Kachenmeister RESIGNED

Appointed
2001-08-16
Resigned
2006-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
Denis O'Regan RESIGNED

Appointed
2001-08-16
Resigned
2012-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Rafael Lopez Aparicio RESIGNED

Appointed
2001-11-08
Resigned
2010-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Joanne Holding RESIGNED

Appointed
2002-03-01
Resigned
2009-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stefano Pellegri RESIGNED

Appointed
2004-04-01
Resigned
2004-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matteo Buzzi RESIGNED

Appointed
2005-07-20
Resigned
2013-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Joan Peiro RESIGNED

Appointed
2008-12-09
Resigned
2012-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Harrison RESIGNED

Appointed
2009-06-15
Resigned
2013-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Belinda Adams RESIGNED

Appointed
2010-04-07
Resigned
2013-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Carl Holmberg RESIGNED

Appointed
2012-12-04
Resigned
2013-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jose Arrojo RESIGNED

Appointed
2012-12-04
Resigned
2013-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Ian Jones RESIGNED

Appointed
1991-12-27
Resigned
1996-06-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IT
Ivor Thomas RESIGNED

Appointed
1996-06-03
Resigned
1997-08-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HS
Hammonds Secretaries Limited RESIGNED ENTITY

Appointed
1998-01-23
Resigned
1998-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PF
Peter Fenwick RESIGNED

Appointed
1998-10-01
Resigned
1999-07-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns SERVICE POINT UK LIMITED?

One shareholder is currently on record for SERVICE POINT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GPP CAPITAL PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SERVICE POINT UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SERVICE POINT UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SERVICE POINT UK LIMITED have on record?

1 shareholder is shown on record for SERVICE POINT UK LIMITED.

What is SERVICE POINT UK LIMITED's company registration number?

SERVICE POINT UK LIMITED's registration number is 01093958, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SERVICE POINT UK LIMITED still an active company?

SERVICE POINT UK LIMITED's status on Companies House is listed as inactive, not currently active.

When was SERVICE POINT UK LIMITED incorporated?

SERVICE POINT UK LIMITED was incorporated on 2 February 1973, according to Companies House.

What is SERVICE POINT UK LIMITED's registered address?

The registered address on file for SERVICE POINT UK LIMITED is United Kingdom.

What legal structure is SERVICE POINT UK LIMITED registered as?

SERVICE POINT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SERVICE POINT UK LIMITED?

Two of the 33 officer records shown for SERVICE POINT UK LIMITED are current appointments, filed with Companies House. Michael Barton-Harvey (appointed 2012-12-04) and Clayton Breen (appointed 2012-12-04) both serve as Director. The remaining 31 records shown (Barry Smith, Sidney Coxwell and 29 others) are former appointments that have since been resigned. Management authority at SERVICE POINT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to SERVICE POINT UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SERVICE POINT UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SERVICE POINT UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SERVICE POINT UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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