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SERVICE EXPRESS EUROPE LIMITED
Company number 02146732 · Private Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SERVICE EXPRESS EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SERVICE EXPRESS EUROPE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02146732
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 July 1987
- Registered office
- Bedfordshire
- Country of origin
- United Kingdom
- Business
- Other software publishing
- Latest accounts type
- Audit Exemption Subsidiary
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SERVICE EXPRESS EUROPE LIMITED's ownership
- SERVICE EXPRESS EUROPE LIMITED holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls SERVICE EXPRESS EUROPE LIMITED
SERVICE EXPRESS EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| New Blue Chip Limited | Shares: 75% or more | 29 January 2021 | Company · Limited Company · United Kingdom · number 10281783 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Meredith | Shares: more than 25% but not more than 50% | 6 April 2016 | 29 January 2021 |
Holdings · 1 layer
What SERVICE EXPRESS EUROPE LIMITED holds
UK companies whose latest confirmation statement lists SERVICE EXPRESS EUROPE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by SERVICE EXPRESS EUROPE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BLUE CHIP PARTS LIMITED Company 03729738 | Active | — | 200 | ORDINARY | 5 March 2026 |
| Masked · in the company report | — | — | — | — | — |
| ICC NORTHERN UK LTD Company 05074622 | Active | — | 100 | ORDINARY | 16 March 2022 |
| BLUE CHIP LIMITED Company 06902704 | Active | — | 1 | ORDINARY | 12 May 2026 |
Officers · 2 current
Who runs SERVICE EXPRESS EUROPE LIMITED
SERVICE EXPRESS EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 32 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DELLINGER, Elizabeth Ann | Director | 9 January 2026 | American | United States |
| NEFF, David Adam | Director | 9 January 2026 | American | United States |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Paul | Secretary | 1 March 2021 | 30 June 2023 |
| MEREDITH, Brian | Secretary | before 30 June 1991 | 31 March 2009 |
| ROUNDING, Andy | Secretary | 31 March 2009 | 1 March 2021 |
| ALLEN, Paul Ross | Director | 1 March 2021 | 30 June 2023 |
| AUSHERMAN, Julie Simmering | Director | 12 May 2023 | 9 January 2026 |
| BAILEY, Lee John | Director | 31 December 2021 | 1 May 2022 |
| BAILEY, Lee John | Director | 1 September 2018 | 31 December 2021 |
| BROOK, Roy Anthony | Director | before 30 June 1991 | 27 November 1992 |
| BURKE, Roy | Director | before 30 June 1991 | 17 June 2016 |
| CONWAY, Eddy | Director | 14 January 2019 | 8 March 2021 |
| CORNISH, Bernard Robert | Director | 2 October 2000 | 21 August 2001 |
| CREASEY, Graeme Richard | Director | 10 May 2018 | 1 October 2018 |
| DOLAN-BARR, Liam | Director | 19 April 2017 | 2 February 2018 |
| EVANS, Ian | Director | 14 September 1992 | 30 August 1996 |
| FERGUSON, Alan | Director | 1 November 2009 | 4 April 2016 |
| FINDLAY, Angus | Director | 17 February 1998 | 20 March 1999 |
| GREENWELL, Douglas James | Director | 3 August 2017 | 8 May 2018 |
| HALEY, Andrew | Director | 4 February 2011 | 25 November 2012 |
| HALLAM, Michael David | Director | 1 November 2021 | 1 February 2023 |
| HENRY, Victor John | Director | 2 October 2000 | 11 January 2013 |
| MEREDITH, Brian | Director | before 30 June 1991 | 22 October 2020 |
| MEREDITH, Mary | Director | before 30 June 1991 | 1 August 2001 |
| NESBITT, James Mitchell | Director | 8 January 2008 | 15 January 2013 |
| NESBITT, Sadie Vanessa | Director | 1 February 2009 | 31 July 2021 |
| RANDERS, Kim | Director | 1 February 2023 | 9 January 2026 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDERS, Kim | Director | 4 October 2021 | 31 December 2021 |
| ROUNDING, Andrew James | Director | 12 June 2009 | 31 July 2021 |
| STRINGER, Tim | Director | 14 January 2019 | 31 December 2021 |
| TRUSCOTT, Thomas Keith | Director | 2 October 2000 | 26 November 2008 |
| VARNISH, Steve | Director | 10 January 2017 | 1 December 2018 |
| WATERMAN, Derek | Director | 14 January 2019 | 31 December 2021 |
| BLUE CHIP CUSTOMER ENGINEERING LIMITED | Corporate director | 1 February 2009 | 1 February 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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