BRINK'S (UK) LIMITED - FELTHAM


Company Profile Company Filings

Overview

BRINK'S (UK) LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
BRINK'S (UK) LIMITED was incorporated 34 years ago on 02/03/1990 and has the registered number: 02476677. The accounts status is FULL and accounts are next due on 31/12/2023.

BRINK'S (UK) LIMITED - FELTHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 1, RADIUS PARK
FELTHAM
MIDDLESEX
TW14 0NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANDREA STINA SANCHEZ Oct 1966 British Director 2014-06-16 CURRENT
DOMINIK BOSSART Apr 1974 Swiss Director 2019-10-01 CURRENT
BRIAN PEREIRA Sep 1970 British Director 2019-02-09 CURRENT
TERENCE JAMES NUNN May 1934 Secretary 1991-08-01 UNTIL 1994-12-31 RESIGNED
RONALD FRANCIS ROKOSZ Jul 1945 American Director 2006-11-07 UNTIL 2013-02-28 RESIGNED
MICHEL ALBERT FELICIE OOSTERLINCK Apr 1955 Belgian Director 1994-04-01 UNTIL 1995-10-20 RESIGNED
TERENCE JAMES NUNN May 1934 Director 1991-08-01 UNTIL 1994-12-31 RESIGNED
IAN STUART SANDERS Jun 1948 British Director 2001-10-31 UNTIL 2004-06-14 RESIGNED
MR MCALISER C MARSHALL Jan 1970 American Director 2014-06-16 UNTIL 2016-09-19 RESIGNED
MR MCALISER C MARSHALL Jan 1970 American Director 2016-09-19 UNTIL 2019-10-01 RESIGNED
RICHARD ROSS NELSON HICKSON Nov 1956 British Director 1998-02-23 UNTIL 1998-08-23 RESIGNED
WILLY LUC VERBRUGGHE Apr 1951 American Director 1995-10-20 UNTIL 1997-10-17 RESIGNED
JEAN MICHEL HOURY Mar 1950 French Director 2001-10-31 UNTIL 2006-11-07 RESIGNED
JOHN FRASER MCARTHUR Apr 1935 British Director 1991-08-01 UNTIL 1995-06-30 RESIGNED
RICHARD ROSS NELSON HICKSON Nov 1956 British Secretary 1998-02-23 UNTIL 1998-06-01 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 2001-06-05 UNTIL 2005-04-05 RESIGNED
MR PAUL BENSON May 1959 British Secretary 1998-06-01 UNTIL 2001-06-05 RESIGNED
MR GEORGE LEONARD DEXTER Feb 1962 British Secretary 1995-01-01 UNTIL 1998-03-20 RESIGNED
JOHN HAGUE Sep 1943 American Secretary RESIGNED
MR GEORGE LEONARD DEXTER Feb 1962 British Director 1994-11-01 UNTIL 1998-03-13 RESIGNED
AMIT ZUKERMAN Mar 1971 Israeli Director 2009-08-20 UNTIL 2014-06-16 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-04-05 UNTIL 2021-02-01 RESIGNED
MR PAUL BENSON May 1959 British Director 1998-06-01 UNTIL 2001-06-05 RESIGNED
MR JOHN ASHLEY COLEMAN Apr 1957 British Director 1994-09-01 UNTIL 1998-03-13 RESIGNED
CHRISTOPHER PAUL CORRINI Aug 1952 American Director 1994-04-01 UNTIL 2001-10-31 RESIGNED
CLYDE BUCHANAN CREBS May 1940 American Director 1998-10-14 UNTIL 2000-03-08 RESIGNED
MICHAEL THOMAS DAN Jul 1950 American Director 1993-09-02 UNTIL 1998-10-14 RESIGNED
COLIN MACDONALD DEUCHARS Jun 1960 British Director 2000-07-17 UNTIL 2003-08-12 RESIGNED
MARK TODD GRITTON Sep 1948 American Director 2000-03-08 UNTIL 2000-11-30 RESIGNED
JOSEPH WILLIAM DZIEDZIC Jun 1968 American Director 2013-03-22 UNTIL 2016-09-19 RESIGNED
ORIT EYAL-FIBEESH Jan 1968 Israeli Director 2009-08-20 UNTIL 2013-03-22 RESIGNED
GARY KENNETH GARTON Aug 1941 Australian Director RESIGNED
JOHN MICHAEL GERAGHTY Sep 1952 American Director 1997-10-17 UNTIL 2000-03-08 RESIGNED
JOSEPH EYAL Apr 1941 Israeli Director 1998-10-14 UNTIL 2009-06-30 RESIGNED
JOHN HAGUE Sep 1943 American Director RESIGNED
JOHN THOMAS WALSH Jul 1930 Canadian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Brink's Company 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAITRIM (U.K.) LIMITED LONDON ... FULL 22290 - Manufacture of other plastic products
BRINK'S LIMITED FELTHAM UNITED KINGDOM Active FULL 49410 - Freight transport by road
BRINK'S SECURITY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
IBI INTERNATIONAL LOGISTICS LIMITED WEYBRIDGE ENGLAND Active SMALL 51210 - Freight air transport
BRAITRIM GROUP LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
QUARRYCAST COMMERCIAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BRINK'S (SCOTLAND) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
13 SUTHERLAND STREET TENANTS ASSOCIATION LIMITED Active MICRO ENTITY 98000 - Residents property management
BRAITRIM DIRECT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BRINK'S GLOBAL SERVICES, LTD. FELTHAM UNITED KINGDOM Active FULL 52242 - Cargo handling for air transport activities
LAMMAS PARK CONSULTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLACK DRESS CODE LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BRINK'S CASH CORPORATE SERVICES (UK) LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
BRINK'S RO MINORITIES HOLDING (UK) LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BRINK'S DOM & MY HOLDING (UK) LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRINK'S SI LOGISTICS MINORITIES LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICS INSPECTION AND CONTROL SERVICES LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDFORD FREIGHT (U.K.) LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRINK'S GLOBAL SERVICES, LTD. FELTHAM UNITED KINGDOM Active FULL 52242 - Cargo handling for air transport activities
CUSTOMS CLEARANCE LIMITED FELTHAM ENGLAND Active FULL 52242 - Cargo handling for air transport activities
ICS INCORPORATION LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDFORD LOGISTICS (UK) LIMITED FELTHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PARCEL JUICE LTD FELTHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ECMS EXPRESS (UK) LTD FELTHAM ENGLAND Active SMALL 52102 - Operation of warehousing and storage facilities for air transport activities
R J WALKER HOLDINGS LIMITED FELTHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.