Principle Services Holdings Limited
- Company number
- 04690552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2003
- Nature of business
- Activities of head offices
- Corporate group
- Principle Group Services Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 7 Mar 2003 | 7 Mar 2003 |
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 7 Mar 2003 | 7 Mar 2003 |
| PIPPARD, Elizabeth | Director | 17 Aug 2004 | 31 Mar 2011 |
| WATSON, Ursula | Director | 17 Aug 2004 | 31 Mar 2011 |
| COOKE, Douglas Paul | Secretary | 7 Mar 2003 | 19 Nov 2011 |
| DUARTE, Francisco | Director | 7 Mar 2003 | 19 Nov 2011 |
| QUINNEY, William James | Director | 22 Apr 2016 | 25 Jun 2026 |
| COOKE, Elizabeth Sybil Ussher | Secretary | 20 Nov 2011 | 25 Jun 2026 |
| COOKE, Douglas Paul | Director | 7 Mar 2003 | 25 Jun 2026 |
| VAN DER WAAG, Bruce Andrew | Director | 25 Jun 2026 | |
| BRIGGS, Joel Matthew | Director | 25 Jun 2026 | |
| BRADLEY, James William | Director | 25 Jun 2026 | |
| LLOYD, Thomas William | Director | 10 Jun 2026 | |
| HOSKINS, David Paul | Director | 10 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Paul Cooke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 May 2018 |
| Priniple Group Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2018 |
Accounts
Connections
Owned by
Principle Services Holdings Limited → Principle Group Services Ltd
Controls
- Principle Cleaning Services Limited (02333935)
Directors’ other companies
- BRADLEY, James William - Director at Churchill Contract Services Group Holdings Limited
- BRADLEY, James William - Director at Gateway Environmental Services Ltd
- BRADLEY, James William - Director at Principle Cleaning Services Limited
- BRIGGS, Joel Matthew - Director at Principle Cleaning Services Limited
- BRIGGS, Joel Matthew - Director at Gateway Environmental Services Ltd
- VAN DER WAAG, Bruce Andrew - Director at Principle Cleaning Services Limited
- VAN DER WAAG, Bruce Andrew - Director at Churchill Contract Services Group Holdings Limited
- VAN DER WAAG, Bruce Andrew - Director at Gateway Environmental Services Ltd
Companies at the same address
- Chequers Contract Services Limited (05134135)
- Churchill Contract Services Group Holdings Limited (07317156)
- Churchill Contract Services Limited (03762020)
- Churchill Environmental Services Limited (05455787)
- Churchill Managed Services Limited (12372155)
- Gateway Environmental Services Ltd (07074320)
- J V Price Limited (04840914)
- Oscar Midco Limited (12372052)
- Oscar Newco Limited (17237536)
- Oscar Topco Limited (12371467)