Spring Grove Services Group Limited

Active00107202 Private limited company

Incorporated: 28 January 1910 (116 years)
Industry: Non-trading company (74990)
Directors: Helene Rose Jeanne Piquard
Mark Leslie Franklin
Owned by: Elis UK Limited
Accounts type: Full
Region: South East
Address: Rosewood Crockford Lane
Chineham Business Park
Basingstoke
RG24 8UT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Piquard, Helene Rose Jeanne

Director · Appointed 8 November 2024

Also at Berendsen Finance Limited, Berendsen Limited, Berendsen Nominees Limited · more companies

French

Born May 1984 (42)

Franklin, Mark Leslie

Director · Appointed 3 October 2018

Also at Berendsen Finance Limited, Berendsen Limited, Berendsen Nominees Limited · more companies

British

Born September 1969 (57)

Officer history (35 former)

8 November 2024

Appointed Piquard, Helene Rose Jeanne as Director

29 July 2024

Resigned Dreyer, Werner, Mr as Director

20 July 2020

Appointed Dreyer, Werner, Mr as Director

20 June 2020

Resigned South, Mark as Director

3 October 2018

Appointed Franklin, Mark Leslie as Director

13 September 2018

Resigned Batty, Lesley Anne as Director

31 October 2017

Resigned Quinn, Kevin as Director

31 October 2017

Appointed Batty, Lesley Anne as Director

8 September 2017

Resigned Lawler, David Andrew as Secretary

23 December 2016

Appointed South, Mark as Director

22 December 2016

Appointed Lawler, David Andrew as Secretary

22 December 2016

Resigned Finch, Steven Richard as Director

22 December 2016

Resigned Hiorns, Nigel James as Secretary

27 February 2015

Resigned Embleton, Denis Michael as Director

27 February 2015

Appointed Finch, Steven Richard as Director

31 December 2011

Resigned Roberts, Martin Lloyd as Director

30 November 2005

Resigned Dye, Iain Roger as Director

30 November 2005

Appointed Quinn, Kevin as Director

30 April 2005

Resigned Ivey, John Charles as Director

1 September 2000

Appointed Dye, Iain Roger as Director

1 September 2000

Resigned Boyle, George Mathieson as Director

4 July 2000

Resigned Marsland, David Fletcher as Director

26 April 1999

Appointed Hiorns, Nigel James as Secretary

26 April 1999

Resigned Jones, Paul Anthony as Secretary

20 January 1998

Resigned Wason, Peter Ferguson as Director

2 July 1997

Resigned Stewart, Peter Keith as Director

7 March 1997

Resigned Buesden, Stephen Charles as Secretary

7 March 1997

Resigned Buesden, Stephen Charles as Director

7 March 1997

Appointed Embleton, Denis Michael as Director

7 March 1997

Appointed Jones, Paul Anthony as Secretary

17 February 1997

Appointed Marsland, David Fletcher as Director

24 October 1996

Resigned Higgins, Leslie Thomas Richard as Director

24 October 1996

Appointed Wason, Peter Ferguson as Director

24 October 1996

Appointed Boyle, George Mathieson as Director

24 October 1996

Appointed Ivey, John Charles as Director

24 October 1996

Resigned Tibbitts, James Benjamin Stjohn as Director

24 October 1996

Resigned Staunton, Henry Eric as Director

24 October 1996

Resigned Parrott, Graham Joseph as Director

24 October 1996

Resigned Coleridge, Peter Bernard as Director

24 October 1996

Resigned Robertson, Andrew Michael as Director

20 November 1995

Appointed Buesden, Stephen Charles as Director

20 November 1995

Resigned Cartwright, Stacey Lee as Director

1 November 1994

Resigned Sheriff, Thomas David as Director

1 November 1994

Resigned Poster, Stephen Michael as Director

1 November 1994

Appointed Higgins, Leslie Thomas Richard as Director

20 June 1994

Appointed Stewart, Peter Keith as Director

16 February 1994

Appointed Sheriff, Thomas David as Director

15 February 1994

Resigned Wagstaff, Brian Tombs as Director

7 January 1994

Resigned Mesher, Stephen Charles as Director

6 January 1994

Appointed Robertson, Andrew Michael as Director

6 January 1994

Appointed Cartwright, Stacey Lee as Director

31 December 1993

Resigned Butt, Jeremy as Director

10 December 1993

Appointed Poster, Stephen Michael as Director

23 March 1993

Appointed Staunton, Henry Eric as Director

23 March 1993

Resigned Ford, Peter John as Director

23 March 1993

Resigned Harrison, David Peter as Director

23 March 1993

Resigned Humphreys, Daniel Wyn as Director

23 March 1993

Appointed Tibbitts, James Benjamin Stjohn as Director

23 March 1993

Appointed Parrott, Graham Joseph as Director

23 March 1993

Appointed Coleridge, Peter Bernard as Director

18 January 1993

Appointed Wagstaff, Brian Tombs as Director

31 July 1992

Resigned Stirling Gallacher, James Desmond as Director

9 June 1992

Appointed Buesden, Stephen Charles as Secretary

9 June 1992

Resigned Mesher, Stephen Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Elis UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 228604

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Berendsen Limited

Berendsen Finance Limited Owns 75–100% of shares

Elis NI Limited Owns 75–100% of shares

Berendsen Nominees Limited Owns 75–100% of shares

Elis UK Limited Owns 75–100% of shares

Oxwash Big Blue I Ltd Owns 75–100% of shares

Spring Grove Services Group Limited This company Owns 75–100% of shares

Filings 208

Date	Description	Made Up To
20 October 2026	Change of details for a person with significant control
12 October 2026	Registered office address changed
15 September 2026	Full accounts	31 December 2025
1 June 2026	Confirmation statement with no updates	1 June 2026
5 September 2025	Full accounts	31 December 2024