Brink's Limited

Active00959654 Private limited company
Incorporated
6 August 1969 (57 years)
Industry
Freight transport by road (49410)
Scheduled passenger air transport (51101)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Unit 1
Radius Park
Faggs Road
Feltham
TW14 0NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Brink's Global Services, Ltd., Brink's (UK) Limited
British
Born December 1970 (55)
Director · Appointed 18 August 2022
Also at Brink's Global Services, Ltd., Brink's (UK) Limited
British
Born December 1970 (55)
Director · Appointed 9 February 2019
Also at Brink's (UK) Limited
British
Born September 1970 (56)
Officer history (47 former)
1 January 2026
Appointed Wild, Andrew as Director
31 December 2025
Resigned Woolley, Mark Andrew as Director
1 November 2024
Appointed Antar, Nader as Director
1 November 2024
Resigned Antar, Nader as Director
31 October 2024
Resigned Bossart, Dominik as Director
26 March 2024
Resigned Sanchez, Andrea Stina as Director
18 August 2022
Appointed Whittingham, Sallyann Miranda as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 October 2019
Appointed Bossart, Dominik as Director
1 October 2019
Resigned Marshall, Mcalister C as Director
9 February 2019
Appointed Pereira, Brian as Director
19 September 2016
Resigned Dziedzic, Joseph William as Director
31 October 2014
Appointed Sanchez, Andrea Stina as Director
16 June 2014
Resigned Zukerman, Amit as Director
31 October 2013
Appointed Marshall, Mcalister C as Director
14 December 2012
Appointed Woolley, Mark Andrew as Director
30 November 2012
Resigned Eyal Fibeesh, Orit as Director
1 September 2012
Resigned Lennon, Frank Thomas as Director
4 March 2010
Appointed Lennon, Frank Thomas as Director
16 February 2010
Appointed Dziedzic, Joseph William as Director
5 November 2009
Resigned Dziedzic, Joseph William as Director
5 November 2009
Resigned Lennon, Frank Thomas as Director
20 July 2009
Appointed Dziedzic, Joseph William as Director
6 July 2009
Appointed Lennon, Frank Thomas as Director
30 June 2009
Resigned Cazer, Michael Jonathan as Director
30 June 2009
Resigned Eyal, Joseph as Director
30 January 2009
Resigned Berte, Christian as Director
30 January 2009
Appointed Cazer, Michael Jonathan as Director
6 October 2008
Appointed Zukerman, Amit as Director
21 September 2008
Resigned Rokosz, Ronald Francis as Director
1 March 2008
Resigned Gronow, David John as Director
31 January 2008
Resigned Ottridge, Timothy Charles as Director
1 April 2007
Resigned Kroeger, Hans Juergen as Director
1 April 2007
Appointed Gronow, David John as Director
7 November 2006
Appointed Rokosz, Ronald Francis as Director
7 November 2006
Resigned Houry, Jean Michel as Director
27 October 2006
Appointed Eyal Fibeesh, Orit as Director
27 October 2006
Appointed Ottridge, Timothy Charles as Director
9 May 2006
Appointed Eyal, Joseph as Director
1 February 2006
Appointed Berte, Christian as Director
30 January 2006
Resigned O'Hagan, John as Director
27 January 2006
Appointed Kroeger, Hans Juergen as Director
1 September 2005
Resigned Larsen, Gary Ronald as Director
1 June 2005
Appointed O'Hagan, John as Director
25 April 2005
Appointed Eversecretary Limited as Corporate Secretary
25 April 2005
Resigned Excellet Investments Limited as Corporate Secretary
14 June 2004
Appointed Larsen, Gary Ronald as Director
14 June 2004
Resigned Sanders, Ian Stuart as Director
12 August 2003
Resigned Deuchars, Colin Macdonald as Director
31 October 2001
Appointed Sanders, Ian Stuart as Director
31 October 2001
Resigned Mcguirk, Brendan Joseph as Director
31 October 2001
Resigned Eades, Richard Anthony as Director
31 October 2001
Appointed Houry, Jean Michel as Director
31 October 2001
Resigned Frankish, Simon Adrian York as Director
31 October 2001
Resigned Alleway, Caroline as Director
5 June 2001
Resigned Benson, Paul as Secretary
5 June 2001
Resigned Benson, Paul as Director
5 June 2001
Appointed Excellet Investments Limited as Corporate Secretary
17 July 2000
Resigned Hickson, Richard Ross Nelson as Director
17 July 2000
Appointed Deuchars, Colin Macdonald as Director
20 June 2000
Appointed Alleway, Caroline as Director
26 March 1999
Appointed Mcguirk, Brendan Joseph as Director
1 October 1998
Appointed Frankish, Simon Adrian York as Director
4 September 1998
Resigned Tasker, Elizabeth Ann as Director
1 June 1998
Appointed Benson, Paul as Director
1 June 1998
Resigned Hickson, Richard Ross Nelson as Secretary
1 June 1998
Appointed Benson, Paul as Secretary
20 March 1998
Resigned Dexter, George Leonard as Director
13 March 1998
Resigned Coleman, John as Director
13 March 1998
Resigned Dexter, George Leonard as Secretary
23 February 1998
Appointed Hickson, Richard Ross Nelson as Director
23 February 1998
Appointed Hickson, Richard Ross Nelson as Secretary
6 December 1996
Appointed Tasker, Elizabeth Ann as Director
14 March 1996
Resigned Rawlings, Brian James as Director
1 July 1995
Appointed Eades, Richard Anthony as Director
30 June 1995
Resigned Mcarthur, John Fraser as Director
20 January 1995
Resigned Sharman, Nicholas Andrew as Director
1 January 1995
Appointed Dexter, George Leonard as Secretary
31 December 1994
Resigned Nunn, Terence James as Secretary
1 November 1994
Appointed Dexter, George Leonard as Director
31 October 1994
Resigned Dan, Michael Thomas as Director
1 September 1994
1 September 1994
Appointed Coleman, John as Director
2 September 1993
Appointed Dan, Michael Thomas as Director
2 September 1993
6 July 1993
Resigned Garton, Gary Kenneth as Director
29 June 1993
Appointed Sharman, Nicholas Andrew as Director
7 May 1993
Resigned Van Den Broeck, Michel as Director
24 June 1992
Appointed Van Den Broeck, Michel as Director
1 June 1992
Appointed Nunn, Terence James as Secretary
1 June 1992
Resigned Mcarthur, John Fraser as Secretary
11 May 1992
Resigned Walsh, John Thomas as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 02476677

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brink's (UK) Limited
Brink's Limited This company Owns 75–100% of shares
Notemachine Limited Owns 75–100% of shares
Atm Services Limited Owns 75–100% of shares
Notemachine UK Limited Owns 75–100% of shares
Testlink Services Limited Owns 75–100% of shares

Filings 237

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates1 May 2026
23 February 2026Full accounts31 December 2024
12 February 2026Termination of appointment of a director
12 February 2026Appointment of a director
1 May 2025Confirmation statement with no updates1 May 2025
Show all 237 filings

Some other companies at this address

Brink's (UK) Limited

Other companies in this industry

Liverpool
Grays
Glastonbury
Heywood
Huddersfield
Eye

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?