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Companies/03224863

Berendsen Finance Limited

Non-trading company · Basingstoke

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 170309740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
HP
Helene PiquardCurrent director
Appointed 2024-11-15 · 1 yr · Finance Director
+5 others
MF
Mark FranklinCurrent director
Appointed 2018-10-03 · 8 yrs · Workwear Rep
+43 others
DL
Didier LachaudCurrent director
Appointed 2017-11-07 · 8 yrs · Director
+1 other
Show 21 historical appointments
WD
Werner DreyerResigned director
Resigned 2020-07-20 · 4 yrs · Finance Director
MS
Mark SouthResigned director
Resigned 2018-07-12 · 1 yr · Finance Director, Shared Services
LB
Lesley BattyResigned director
Resigned 2018-07-12 · Director
DE
David EtheringtonResigned secretary
Resigned 2017-09-08
AF
Adam FordeResigned director
Resigned 2017-09-08 · 1 yr · Director
DE
David EtheringtonResigned director
Resigned 2012-06-01 · 5 yrs · Group Director Of Tax
CS
Christopher SzmiginResigned director
Resigned 2005-04-29 · 7 yrs · Group Tax Manager
DL
David LawlerResigned secretaryResigned director
Resigned 2005-04-29 · 12 yrs · Chartered Accountant
DB
David BatchelorResigned directorResigned secretary
Resigned 2004-11-03 · Chartered Accountant
JI
John IveyResigned director
Resigned 2003-07-01 · 1 yr · Director
MH
Malcolm HoskinResigned directorResigned secretary
Resigned 2000-09-01 · 2 yrs · Company Secretary
ID
Iain DyeResigned director
Resigned 2000-09-01 · 4 yrs · Chartered Accountant
GB
George BoyleResigned directorResigned secretary
Resigned 1996-08-07 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1996-07-15
Resigned 1996-07-15

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active