# Principle Services Holdings Limited

## Details

- **Company number:** [04690552](https://find-and-update.company-information.service.gov.uk/company/04690552)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2003
- **Registered office:** CEDAR HOUSE PARKLAND SQUARE, 750A CAPABILITY GREEN, LUTON, LU1 3LU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Principle Group Services Ltd](/group/69347) (2 companies)



## 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 |  |




## Owned by

Principle Services Holdings Limited → [Principle Group Services Ltd](/company/11033334)



## Controls

- [Principle Cleaning Services Limited](/company/02333935) (02333935)



## Directors' other companies

- [BRADLEY, James William](/person/5520569) - director at [Churchill Contract Services Group Holdings Limited](/company/07317156)
- [BRADLEY, James William](/person/5520569) - director at [Gateway Environmental Services Ltd](/company/07074320)
- [BRADLEY, James William](/person/5520569) - director at [Principle Cleaning Services Limited](/company/02333935)
- [BRIGGS, Joel Matthew](/person/5520553) - director at [Principle Cleaning Services Limited](/company/02333935)
- [BRIGGS, Joel Matthew](/person/5520553) - director at [Gateway Environmental Services Ltd](/company/07074320)
- [VAN DER WAAG, Bruce Andrew](/person/5520572) - director at [Principle Cleaning Services Limited](/company/02333935)
- [VAN DER WAAG, Bruce Andrew](/person/5520572) - director at [Churchill Contract Services Group Holdings Limited](/company/07317156)
- [VAN DER WAAG, Bruce Andrew](/person/5520572) - director at [Gateway Environmental Services Ltd](/company/07074320)



## Companies at the same address

- [Chequers Contract Services Limited](/company/05134135) (05134135)
- [Churchill Contract Services Group Holdings Limited](/company/07317156) (07317156)
- [Churchill Contract Services Limited](/company/03762020) (03762020)
- [Churchill Environmental Services Limited](/company/05455787) (05455787)
- [Churchill Managed Services Limited](/company/12372155) (12372155)
- [Gateway Environmental Services Ltd](/company/07074320) (07074320)
- [J V Price Limited](/company/04840914) (04840914)
- [Oscar Midco Limited](/company/12372052) (12372052)
- [Oscar Newco Limited](/company/17237536) (17237536)
- [Oscar Topco Limited](/company/12371467) (12371467)