BERENDSEN LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
BERENDSEN LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
BERENDSEN LIMITED was incorporated 44 years ago on 18/02/1980 and has the registered number: 01480047. The accounts status is FULL and accounts are next due on 30/09/2024.
BERENDSEN LIMITED was incorporated 44 years ago on 18/02/1980 and has the registered number: 01480047. The accounts status is FULL and accounts are next due on 30/09/2024.
BERENDSEN LIMITED - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE
BASINGSTOKE
RG24 8NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE DAVIS SERVICE GROUP PLC (until 04/01/2011)
THE DAVIS SERVICE GROUP PLC (until 04/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR XAVIER JEAN-FRANCOIS MARTIRÉ | Jan 1971 | French | Director | 2017-09-12 | CURRENT |
MR MARK FRANKLIN | Sep 1969 | British | Director | 2018-02-01 | CURRENT |
MR WERNER DREYER | Nov 1966 | British | Director | 2021-01-18 | CURRENT |
MR MATTHEW PAUL BOLAND | Secretary | 2018-02-01 UNTIL 2018-04-05 | RESIGNED | ||
MALCOLM CHARLES HOSKIN | Jun 1946 | British | Secretary | RESIGNED | |
DAVID ANDREW LAWLER | Feb 1964 | British | Secretary | 2005-04-29 UNTIL 2017-09-11 | RESIGNED |
MRS HELEN GRACE MAYBURY | Secretary | 2018-04-25 UNTIL 2018-12-07 | RESIGNED | ||
MR KEVIN QUINN | Secretary | 2017-09-11 UNTIL 2017-10-31 | RESIGNED | ||
MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 2010-03-01 UNTIL 2017-09-12 | RESIGNED |
MR DAVID FRANK BATCHELOR | Sep 1949 | British | Secretary | 2003-05-20 UNTIL 2005-04-29 | RESIGNED |
CECIL ALFRED GEORGE REDFERN | Jan 1917 | British | Director | RESIGNED | |
CHRISTOPHER ROSS MAGUIRE KEMBALL | Dec 1946 | British | Director | 1999-01-01 UNTIL 2012-04-26 | RESIGNED |
MR DAVID SOUTAR LOWDEN | Aug 1957 | British | Director | 2010-03-01 UNTIL 2017-09-12 | RESIGNED |
DAVID FLETCHER MARSLAND | Oct 1954 | British | Director | 1999-01-01 UNTIL 2000-07-04 | RESIGNED |
KEVIN QUINN | May 1960 | British | Director | 2005-05-16 UNTIL 2017-09-12 | RESIGNED |
PER UTNEGAARD | Aug 1959 | Norwegian | Director | 2005-01-01 UNTIL 2013-04-25 | RESIGNED |
RENE SCHUSTER | Dec 1961 | German | Director | 2007-03-01 UNTIL 2010-02-28 | RESIGNED |
PHILIP GRAHAM ROGERSON | Jan 1945 | British | Director | 2004-06-28 UNTIL 2010-02-28 | RESIGNED |
MR PETER JOHN VENTRESS | Dec 1960 | British | Director | 2010-01-01 UNTIL 2015-07-31 | RESIGNED |
JOHN ALEXANDER FRANKS | Dec 1928 | British | Director | RESIGNED | |
MR PAUL EDMUND SMEETH | Feb 1946 | British | Director | 1999-01-01 UNTIL 2005-05-25 | RESIGNED |
JOHN CHARLES IVEY | Dec 1941 | British | Director | RESIGNED | |
MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2015-08-01 UNTIL 2017-09-12 | RESIGNED |
MR LISTER ANTHONY FIELDING | Jul 1943 | British | Director | 1999-01-01 UNTIL 2003-12-15 | RESIGNED |
MR IAIN GEORGE THOMAS FERGUSON | Jul 1955 | British | Director | 2010-03-01 UNTIL 2017-09-12 | RESIGNED |
IAIN ROGER DYE | Oct 1951 | British | Director | 2000-08-29 UNTIL 2009-12-31 | RESIGNED |
MS LUCY REBECCA DIMES | Mar 1966 | British | Director | 2012-06-01 UNTIL 2017-09-12 | RESIGNED |
JOHN DAVID BURNS | May 1944 | British | Director | RESIGNED | |
GEORGE MATHIESON BOYLE | Sep 1946 | British | Director | RESIGNED | |
MR OLIVIER ETIENNE MARIE JEAN BIZARD | Mar 1968 | French | Director | 2017-09-12 UNTIL 2018-02-07 | RESIGNED |
MR NEIL WINSTON BENSON | Oct 1937 | British | Director | RESIGNED | |
LESLEY ANNE BATTY | Nov 1961 | British | Director | 2018-02-01 UNTIL 2018-09-13 | RESIGNED |
MRS MAARIT AARNI-SIRVIÖ | Sep 1953 | Finnish | Director | 2014-03-01 UNTIL 2017-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elis Sa | 2017-09-12 | 92210 Saint-Cloud |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |