Berendsen Limited
- Company number
- 01480047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 1980
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Berendsen PLC (until 27 Apr 2018)
- The Davis Service Group Public Limited Company (until 20 Apr 1993)
- Godfrey Davis (Holdings) P L C (until 10 Jun 1991)
- Trushelfco (No. 295) Limited (until 31 Dec 1980)
- The Davis Service Group PLC (until 4 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIQUARD, Helene Rose Jeanne | Director | 13 Nov 2024 | |
| FRANKLIN, Mark Leslie | Director | 1 Feb 2018 | |
| QUINN, Kevin | Director | 16 May 2005 | 12 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elis Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Sep 2017 |
Accounts
Connections
Controls
- Berendsen Finance Limited (03224863)
- Berendsen Nominees Limited (00235790)
- Elis UK Limited (00228604)
Directors’ other companies
- FRANKLIN, Mark Leslie - Director at Sunlight Services Limited
- 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 Nominees Limited
- FRANKLIN, Mark Leslie - 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 Nominees Limited
- PIQUARD, Helene Rose Jeanne - Director at Berendsen Finance Limited
Companies at the same address
- Berendsen Finance Limited (03224863)
- Berendsen Nominees Limited (00235790)
- Elis UK Limited (00228604)
- Spring Grove Services Group Limited (00107202)