Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Berendsen Nominees Limited
- Incorporated
- 20 December 1928 (97 years)
- Previously known as
- Davis Nominees Limited (until 3 November 2010)Godfrey Davis Nominees Limited (until 8 July 1994)Sunlight Group (Nominees) Limited (until 30 September 1987)Earlier: National United Laundries Corporation Limited
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Rosewood Crockford LaneChineham Business ParkBasingstokeRG24 8UT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2024
French
Born May 1984 (42)
Director · Appointed 3 October 2018
British
Born September 1969 (57)
French
Born June 1959 (67)
Officer history (14 former)
15 November 2024
29 July 2024
20 July 2020
20 July 2020
2 November 2018
3 October 2018
13 September 2018
12 July 2018
12 July 2018
28 February 2018
27 November 2017
31 October 2017
31 October 2017
8 September 2017
8 September 2017
8 September 2017
Resigned Etherington, David Neil as Secretary
8 September 2017
8 September 2017
Appointed Etherington, David Neil as Secretary
1 December 2005
30 November 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
20 May 2003
20 May 2003
1 September 2000
1 September 2000
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
Private 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 This company 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 Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 19 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 5 September 2025 | Full accounts | 31 December 2024 |
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