Elis UK Limited

Active00228604 Private limited company
Incorporated
6 March 1928 (98 years)
Previously known as
Berendsen UK Limited (until 30 December 2019)
The Sunlight Service Group Limited (until 5 July 2013)
Industry
Renting and leasing of other personal and household goods (77299)
Washing and (dry-)cleaning of textile and fur products (96010)
Accounts type
Full
Region
South East
Address
Rosewood Crockford Lane
Chineham Business Park
Basingstoke
RG24 8UT

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 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.

Director · Appointed 8 November 2024
French
Born May 1984 (42)
Director · Appointed 19 December 2016
British
Born September 1969 (57)
Officer history (32 former)
8 November 2024
Appointed Piquard, Helene Rose Jeanne as Director
8 November 2024
Resigned Barton, Nicholas Charles as Director
23 August 2024
Appointed Barton, Nicholas Charles as Director
29 July 2024
Resigned Dreyer, Werner, Mr as Director
20 July 2020
Appointed Dreyer, Werner, Mr as Director
20 July 2020
Resigned O'Brien, Richard as Director
20 July 2020
Resigned South, Mark as Director
13 September 2018
Resigned Batty, Lesley Anne as Director
13 November 2017
Resigned Thompson, Simeon John as Director
31 October 2017
Resigned Quinn, Kevin as Director
31 October 2017
Appointed Thompson, Simeon John as Director
24 October 2017
Resigned Sada, Claude Husain as Director
29 September 2017
Resigned Oates, James David as Director
8 September 2017
Resigned Lawler, David Andrew as Secretary
23 December 2016
Appointed South, Mark as Director
22 December 2016
Resigned Finch, Steven Richard as Director
22 December 2016
Appointed Lawler, David Andrew as Secretary
22 December 2016
Resigned Carr, Julian Alistair as Director
22 December 2016
Resigned Hiorns, Nigel James as Secretary
22 December 2016
19 December 2016
Appointed O'Brien, Richard as Director
19 December 2016
Appointed Sada, Claude Husain as Director
19 December 2016
Appointed Oates, James David as Director
19 December 2016
Appointed Franklin, Mark Leslie as Director
31 May 2016
Resigned Hannah, Sheilagh as Director
31 July 2015
Resigned Ventress, Peter John as Director
31 July 2015
Appointed Drummond, James Edward Macgregor as Director
30 March 2015
Appointed Batty, Lesley Anne as Director
27 February 2015
Resigned Embleton, Denis Michael as Director
31 December 2011
Resigned Roberts, Martin Lloyd as Director
15 August 2011
Appointed Hannah, Sheilagh as Director
1 January 2010
Appointed Ventress, Peter John as Director
31 December 2009
Resigned Dye, Iain Roger as Director
30 November 2005
Resigned Other, Guy Anthony as Director
30 November 2005
Appointed Quinn, Kevin as Director
30 April 2005
Resigned Ivey, John Charles as Director
31 December 2001
Resigned Wason, Peter Ferguson as Director
9 October 2000
Appointed Other, Guy Anthony as Director
1 September 2000
Resigned Boyle, George Mathieson as Director
1 September 2000
Appointed Carr, Julian Alistair as Director
1 September 2000
Resigned Butler, Elaine Glynne as Director
1 September 2000
Appointed Dye, Iain Roger as Director
18 August 2000
Resigned Wardle, Rodney Frank as Director
4 July 2000
Resigned Marsland, David Fletcher as Director
4 July 2000
Appointed Wason, Peter Ferguson as Director
26 April 1999
Resigned Jones, Paul Anthony as Secretary
26 April 1999
Appointed Hiorns, Nigel James as Secretary
20 January 1998
Resigned Wason, Peter Ferguson as Director
5 March 1997
Appointed Finch, Steven Richard as Director
5 March 1997
Appointed Roberts, Martin Lloyd as Director
4 November 1996
Appointed Marsland, David Fletcher as Director
26 April 1996
Appointed Jones, Paul Anthony as Secretary
26 April 1996
Resigned Curson, Alan George as Secretary
31 December 1995
Resigned Beale, Rodney George as Director
29 December 1995
Resigned Wellard, Roger as Director
28 September 1993
Appointed Beale, Rodney George as Director
28 September 1993
Appointed Butler, Elaine Glynne as Director
28 September 1993
Appointed Wardle, Rodney Frank as Director
31 July 1992
Resigned Hoskin, Malcolm Charles as Secretary
31 July 1992
Appointed Curson, Alan George as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01480047

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Oxwash Big Blue I Ltd Owns 75–100% of shares
Spring Grove Services Group Limited Owns 75–100% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
12 October 2026Registered office address changed
15 September 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates12 June 2026
5 September 2025Full accounts31 December 2024
Show all 229 filings

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