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Berendsen Limited

Adresa
First Floor, Chineham Gate Crockford Lane
Chineham
Basingstoke
RG24 8NA
VAT ID (DIČ) no VAT ID available
Company No. 01480047 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • The Davis Service Group PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Elis Sa Status: Active Notified: 12/09/2017 Companies House Number: 00000499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Dreyer, Werner Chineham, Basingstoke, England Status: Active Notified: 18/01/2021 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Franklin, Mark Leslie Chineham, Basingstoke, England Status: Active Notified: 01/02/2018 Date of Birth: 09/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    MartirÉ, Xavier Jean-Francois Chineham, Basingstoke, England Status: Active Notified: 12/09/2017 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (4)

    gb-flag GB Berendsen Finance (DKK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08321834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Berendsen Finance (Euro) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08321855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Berendsen Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00235790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Elis UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00228604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more