Berendsen Limited

Active01480047 Private limited company

Incorporated: 18 February 1980 (46 years)
Previously known as: Berendsen PLC (until 27 April 2018)
The Davis Service Group PLC (until 4 January 2011)
The Davis Service Group Public Limited Company (until 20 April 1993)
Earlier: Godfrey Davis (Holdings) P L C, Trushelfco (No. 295) Limited
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Helene Rose Jeanne Piquard
Mark Leslie Franklin
Owned by: Elis SA
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: 26 June 2027
Last conf. stmt: 12 June 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Piquard, Helene Rose Jeanne

Director · Appointed 13 November 2024

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

French

Born May 1984 (42)

Franklin, Mark Leslie

Director · Appointed 1 February 2018

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

British

Born September 1969 (57)

Officer history (32 former)

21 July 2025

Resigned Martiré, Xavier Jean-Francois as Director

13 November 2024

Appointed Piquard, Helene Rose Jeanne as Director

29 July 2024

Resigned Dreyer, Werner, Mr as Director

18 January 2021

Appointed Dreyer, Werner, Mr as Director

7 December 2018

Resigned Maybury, Helen Grace as Secretary

13 September 2018

Resigned Batty, Lesley Anne as Director

25 April 2018

Appointed Maybury, Helen Grace as Secretary

5 April 2018

Resigned Boland, Matthew Paul as Secretary

7 February 2018

Resigned Bizard, Olivier Etienne Marie Jean as Director

1 February 2018

Appointed Boland, Matthew Paul as Secretary

1 February 2018

Appointed Batty, Lesley Anne as Director

1 February 2018

Appointed Franklin, Mark Leslie as Director

31 October 2017

Resigned Quinn, Kevin as Secretary

12 September 2017

Appointed Martiré, Xavier Jean-Francois as Director

12 September 2017

Resigned Lowden, David Soutar as Director

12 September 2017

Resigned Drummond, James Edward Macgregor as Director

12 September 2017

Resigned Aarni-Sirviö, Maarit as Director

12 September 2017

Resigned Quinn, Kevin as Director

12 September 2017

Resigned Dimes, Lucy Rebecca as Director

12 September 2017

Appointed Bizard, Olivier Etienne Marie Jean as Director

12 September 2017

Resigned Ferguson, Iain George Thomas as Director

12 September 2017

Resigned Wood, Andrew Richard as Director

11 September 2017

Appointed Quinn, Kevin as Secretary

11 September 2017

Resigned Lawler, David Andrew as Secretary

1 August 2015

Appointed Drummond, James Edward Macgregor as Director

31 July 2015

Resigned Ventress, Peter John as Director

1 March 2014

Appointed Aarni-Sirviö, Maarit as Director

25 April 2013

Resigned Utnegaard, Per as Director

1 June 2012

Appointed Dimes, Lucy Rebecca as Director

26 April 2012

Resigned Kemball, Christopher Ross Maguire as Director

23 September 2010

Resigned Burns, John David as Director

1 March 2010

Appointed Wood, Andrew Richard as Director

1 March 2010

Appointed Ferguson, Iain George Thomas as Director

1 March 2010

Appointed Lowden, David Soutar as Director

28 February 2010

Resigned Schuster, Rene as Director

28 February 2010

Resigned Rogerson, Philip Graham as Director

1 January 2010

Appointed Ventress, Peter John as Director

31 December 2009

Resigned Dye, Iain Roger as Director

1 March 2007

Appointed Schuster, Rene as Director

25 May 2005

Resigned Smeeth, Paul Edmund as Director

16 May 2005

Appointed Quinn, Kevin as Director

30 April 2005

Resigned Benson, Neil Winston as Director

29 April 2005

Resigned Batchelor, David Frank as Secretary

29 April 2005

Resigned Ivey, John Charles as Director

29 April 2005

Appointed Lawler, David Andrew as Secretary

1 January 2005

Appointed Utnegaard, Per as Director

28 June 2004

Appointed Rogerson, Philip Graham as Director

15 December 2003

Resigned Fielding, Lister Anthony as Director

20 May 2003

Appointed Batchelor, David Frank as Secretary

20 May 2003

Resigned Hoskin, Malcolm Charles as Secretary

25 April 2003

Resigned Franks, John Alexander as Director

1 September 2000

Resigned Boyle, George Mathieson as Director

29 August 2000

Appointed Dye, Iain Roger as Director

4 July 2000

Resigned Marsland, David Fletcher as Director

1 January 1999

Appointed Kemball, Christopher Ross Maguire as Director

1 January 1999

Appointed Smeeth, Paul Edmund as Director

1 January 1999

Appointed Fielding, Lister Anthony as Director

1 January 1999

Appointed Marsland, David Fletcher as Director

31 December 1991

Resigned Redfern, Cecil Alfred George as Director

Ownership 1 active

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

Elis SA

Corporate entity · Notified 12 September 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Societe Anonyme

Reg. no. 499 668 440

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Berendsen Limited This company

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 Owns 75–100% of shares

Filings 947

Date	Description	Made Up To
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
17 April 2026	Change of details for a person with significant control
5 September 2025	Full accounts	31 December 2024