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Companies/01480047

Berendsen Limited

Activities of other holding companies n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 1980Private 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
Elis SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-12 · No cessation recorded

Source record 197643318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
HP
Helene PiquardCurrent director
Appointed 2024-11-13 · 1 yr · Finance Director
+5 others
MF
Mark FranklinCurrent director
Appointed 2018-02-01 · 8 yrs · Manager
+43 others
Show 32 historical appointments
WD
Werner DreyerResigned director
Resigned 2021-01-18 · 3 yrs · Finance Director
HM
Helen MayburyResigned secretary
Resigned 2018-04-25
MB
Matthew BolandResigned secretary
Resigned 2018-02-01
LB
Lesley BattyResigned director
Resigned 2018-02-01 · Finance Director
OB
Olivier BizardResigned director
Resigned 2017-09-12 · Director
XM
Xavier MartireResigned director
Resigned 2017-09-12 · 7 yrs · Director
KQ
Kevin QuinnResigned secretary
Resigned 2017-09-11
JD
James DrummondResigned director
Resigned 2015-08-01 · 2 yrs · Chief Executive
MA
Maarit Aarni SirvioResigned director
Resigned 2014-03-01 · 3 yrs · Secretary General
LD
Lucy DimesResigned director
Resigned 2012-06-01 · 5 yrs · Director
IF
Iain FergusonResigned director
Resigned 2010-03-01 · 7 yrs · Director
DL
David LowdenResigned director
Resigned 2010-03-01 · 7 yrs · Director
AW
Andrew WoodResigned director
Resigned 2010-03-01 · 7 yrs · Director
PV
Peter VentressResigned director
Resigned 2010-01-01 · 5 yrs · Director
RS
Rene SchusterResigned director
Resigned 2007-03-01 · 2 yrs · Director
KQ
Kevin QuinnResigned director
Resigned 2005-05-16 · 12 yrs · Finance Director
DL
David LawlerResigned secretary
Resigned 2005-04-29 · 12 yrs · Chartered Accountant
PU
Per UtnegaardResigned director
Resigned 2005-01-01 · 8 yrs · Company Director
PR
Philip RogersonResigned director
Resigned 2004-06-28 · 5 yrs · Company Director
DB
David BatchelorResigned secretary
Resigned 2003-05-20 · 1 yr
ID
Iain DyeResigned director
Resigned 2000-08-29 · 9 yrs · Chartered Accountant
LF
Lister FieldingResigned director
Resigned 1999-01-01 · 4 yrs · Director
CK
Christopher KemballResigned director
Resigned 1999-01-01 · 13 yrs · Banker
DM
David MarslandResigned director
Resigned 1999-01-01 · 1 yr · Textile Rental
PS
Paul SmeethResigned director
Resigned 1999-01-01 · 6 yrs · Director
MH
Malcolm HoskinResigned secretary
Resigned 1991-06-24 · 11 yrs
GB
George BoyleResigned director
Resigned 1991-06-24 · 9 yrs · Director
JB
John BurnsResigned director
Resigned 1991-06-24 · 19 yrs · Director
JI
John IveyResigned director
Resigned 1991-06-24 · 13 yrs · Director
NB
Neil BensonResigned director
Resigned 1991-06-24 · 13 yrs · Director
CR
Cecil RedfernResigned director
Resigned 1991-06-24 · Director
JF
John FranksResigned director
Resigned 1991-06-24 · 11 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