Berendsen Nominees Limited
- Company number
- 00235790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 1928
- Nature of business
- Non-trading company
- Corporate group
- Berendsen Limited (7 companies)
Registered office
Previous names
- Godfrey Davis Nominees Limited (until 8 Jul 1994)
- Sunlight Group (Nominees) Limited (until 30 Sep 1987)
- National United Laundries Corporation Limited (until 20 Nov 1984)
- Davis Nominees Limited (until 3 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIQUARD, Helene Rose Jeanne | Director | 15 Nov 2024 | |
| FRANKLIN, Mark Leslie | Director | 3 Oct 2018 | |
| LACHAUD, Didier | Director | 27 Nov 2017 | |
| QUINN, Kevin | Director | 1 Dec 2005 | 31 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berendsen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Berendsen Nominees Limited → Berendsen Limited
Directors’ other companies
- FRANKLIN, Mark Leslie - Director at Textile Services Association Limited
- FRANKLIN, Mark Leslie - Director at Elis UK Limited
- FRANKLIN, Mark Leslie - Director at Spring Grove Services Group Limited
- FRANKLIN, Mark Leslie - Director at Berendsen Limited
- FRANKLIN, Mark Leslie - Director at Berendsen Finance Limited
- FRANKLIN, Mark Leslie - Director at Sunlight Services Limited
- LACHAUD, Didier - Director at Berendsen Finance Limited
- PIQUARD, Helene Rose Jeanne - Director at Elis UK Limited
- PIQUARD, Helene Rose Jeanne - Director at Spring Grove Services Group Limited
- PIQUARD, Helene Rose Jeanne - Director at Berendsen Limited
Companies at the same address
- Berendsen Finance Limited (03224863)
- Berendsen Limited (01480047)
- Elis UK Limited (00228604)
- Oxwash Big Blue I Ltd (14561528)
- Spring Grove Services Group Limited (00107202)