LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 5
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1928-12-20
- Legal form
- ltd
- Activity
- 74990
- Registered office
- First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
Low
Risk
BERENDSEN NOMINEES LIMITED is a ltd registered in GB, incorporated 1928-12-20 (active).
/03Ownership & control
Owners / controllers
- BERENDSEN NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS4 companies
4 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 00235790
- Status
- active
- Type
- ltd
- Incorporated
- 1928-12-20
- Registered office
- First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
- SIC
- 74990
Officers · 3 active
- FRANKLIN, Mark Lesliedirector · British · appt 2018-10-03
- LACHAUD, Didierdirector · French · appt 2017-11-27
- PIQUARD, Helene Rose Jeannedirector · French · appt 2024-11-15
- BATCHELOR, David Frank(resigned)secretary · British · appt 2003-05-20
- ETHERINGTON, David Neil(resigned)secretary · appt 2017-09-08
- HOSKIN, Malcolm Charles(resigned)secretary · British
- LAWLER, David Andrew(resigned)secretary · British · appt 2005-04-29
- BATTY, Lesley Anne(resigned)director · British · appt 2018-07-12
- BOYLE, George Mathieson(resigned)director · British
- DREYER, Werner, Mr (resigned)director · British · appt 2020-07-20
- DYE, Iain Roger(resigned)director · British · appt 2000-09-01
- ETHERINGTON, David Neil(resigned)director · British · appt 2017-09-08
Beneficial owners · PSC · 1 current
- ■Berendsen Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BERENDSEN NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.
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