OpenCompanies

PRH International Services Limited

Company number
01177275
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 1974
Nature of business
Non-trading company
Corporate group
Bertelsmann UK Limited (90 companies)

Registered office

One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Previous names

  • Grantham Book Storage Limited (until 6 Nov 1989)
  • Grantham Book Services Limited (until 24 Apr 2024)
  • PRH Global Fulfilment Limited (until 16 Jan 2025)

Officers

NameRoleAppointedResigned
ROBERTSON, Antony Brian Director - 9 Jul 1993
MOTTRAM, John Michael Director - 14 Jan 1994
BINGLEY, Alan Bradley Director - 31 Oct 1994
ANDERSON, Robert James Director 1 Nov 1993 18 Dec 1998
PEMBERTON, David Charles Director 19 Jul 1996 7 May 1999
MCCONNELL, Anthony Sudlow Director 7 Dec 1992 29 Jun 2001
HUDSON, Ian Michael Director 7 May 1999 31 Oct 2008
BOWRON, Peter David Director 31 Oct 2008 17 Jan 2009
SMITH, Roger Ling Secretary - 20 Oct 2014
DAVIES, Brian John Director 19 Jan 2009 30 Sep 2015
PEACOCK, Helena Caroline Secretary 20 Oct 2014 30 Jun 2016
SANSIGRE SILVA, Manuel Director 29 Jan 2025
MARTIN, Sinead Mary Secretary 30 Jun 2016
WELDON, Thomas Daryl Director 20 Oct 2014
GARDINER, Mark William Director 3 Jul 2000

Control

NameNature of controlNotifiedCeased
The Book Service Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2024
Penguin Random House Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2024

Accounts

Year ended Turnover Net assets Employees
31 Dec 2025 £4,340,920 - 525
31 Dec 2024 Dormant - £100 0
31 Dec 2023 Dormant - £100 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1984 - - -

Connections

Owned by

PRH International Services Limited → Penguin Random House Limited → Bertelsmann UK Limited

Directors’ other companies

Companies at the same address

Data