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Companies/00228604

Elis UK Limited

Renting and leasing of other personal and household goods · Basingstoke

ActiveUnited KingdomIncorporated 1928Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Berendsen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 193601289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
HP
Helene PiquardCurrent director
Appointed 2024-11-08 · 1 yr · Finance Director
+5 others
MF
Mark FranklinCurrent director
Appointed 2016-12-19 · 9 yrs · Manager
+43 others
Show 32 historical appointments
NB
Nicholas BartonResigned director
Resigned 2024-08-23 · Commercial Director
WD
Werner DreyerResigned director
Resigned 2020-07-20 · 4 yrs · Finance Director
ST
Simeon ThompsonResigned director
Resigned 2017-10-31 · Finance Director
MS
Mark SouthResigned director
Resigned 2016-12-23 · 3 yrs · Director
DL
David LawlerResigned secretary
Resigned 2016-12-22
RO
Richard O BrienResigned director
Resigned 2016-12-19 · 3 yrs · Manager
CS
Claude SadaResigned director
Resigned 2016-12-19 · Director
JO
James OatesResigned director
Resigned 2016-12-19 · Manager
JD
James DrummondResigned director
Resigned 2015-07-31 · 1 yr · Chief Executive
LB
Lesley BattyResigned director
Resigned 2015-03-30 · 3 yrs · Finance Director
SH
Sheilagh HannahResigned director
Resigned 2011-08-15 · 4 yrs · None
PV
Peter VentressResigned director
Resigned 2010-01-01 · 5 yrs · None
KQ
Kevin QuinnResigned director
Resigned 2005-11-30 · 11 yrs · Finance Director
GO
Guy OtherResigned director
Resigned 2000-10-09 · 5 yrs · Director
JC
Julian CarrResigned director
Resigned 2000-09-01 · 16 yrs · Director
ID
Iain DyeResigned director
Resigned 2000-09-01 · 9 yrs · Chartered Accountant
PW
Peter WasonResigned director
Resigned 2000-07-04 · 1 yr · Director
NH
Nigel HiornsResigned secretary
Resigned 1999-04-26 · 17 yrs
SF
Steven FinchResigned director
Resigned 1997-03-05 · 19 yrs · Director
MR
Martin RobertsResigned director
Resigned 1997-03-05 · 14 yrs · Director
DM
David MarslandResigned director
Resigned 1996-11-04 · 3 yrs · Director
PJ
Paul JonesResigned secretary
Resigned 1996-04-26 · 2 yrs
RW
Rodney WardleResigned director
Resigned 1993-09-28 · 6 yrs · Company Director
RB
Rodney BealeResigned director
Resigned 1993-09-28 · 2 yrs · Company Director
EB
Elaine ButlerResigned director
Resigned 1993-09-28 · 6 yrs · Company Director
AC
Alan CursonResigned secretary
Resigned 1992-07-31 · 3 yrs
MH
Malcolm HoskinResigned secretary
Resigned 1992-06-22
RW
Roger WellardResigned director
Resigned 1992-06-22 · 3 yrs · Director
GB
George BoyleResigned director
Resigned 1992-06-22 · 8 yrs · Director
DE
Denis EmbletonResigned director
Resigned 1992-06-22 · 22 yrs · Financial Director
JI
John IveyResigned director
Resigned 1992-06-22 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active