Principle Cleaning Services Limited

Active02333935 Private limited company
Incorporated
10 January 1989 (37 years)
Industry
Other cleaning services (81299)
Accounts type
Full
Region
East of England
Address
Cedar House Parkland Square
750A Capability Green
Luton
LU1 3LU

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born May 1990 (36)
Director · Appointed 25 June 2026
British
Born December 1961 (64)
Director · Appointed 25 June 2026
Dutch
Born February 1966 (60)
Hoskins, David Paul
Director · Appointed 10 May 2016
British
Born November 1961
Lloyd, Thomas William
Director · Appointed 1 September 2015
British
Born January 1980 (46)
Director · Appointed 1 July 2015
British
Born May 1963 (63)
Officer history (19 former)
25 June 2026
Resigned Quinney, William James as Director
25 June 2026
Appointed Briggs, Joel Matthew as Director
25 June 2026
Appointed Van Der Waag, Bruce Andrew as Director
25 June 2026
Resigned Silva, Lilia Lamberto as Director
25 June 2026
Resigned Cooke, Elizabeth Sybil Ussher as Secretary
25 June 2026
Appointed Bradley, James William as Director
25 June 2026
Resigned Gammon, Martin Benjamin as Director
25 June 2026
Resigned Cooke, Alexander Rory as Director
25 June 2026
Resigned Murphy, Terry Brian as Director
25 June 2026
Resigned Kuwertz, Matthew John as Director
25 June 2026
Resigned Cooke, Douglas Paul as Director
1 April 2023
Resigned Smith, Peter John as Director
1 January 2020
Appointed Cooke, Alexander Rory as Director
31 May 2017
Resigned Staines, Barry James as Director
30 March 2017
Resigned Vesey, Martyn Ives as Director
8 August 2016
Appointed Kuwertz, Matthew John as Director
31 May 2016
Resigned Freeman, James as Director
10 May 2016
Appointed Hoskins, David Paul as Director
22 April 2016
Appointed Quinney, William James as Director
1 September 2015
Appointed Lloyd, Thomas William as Director
1 August 2015
Appointed Gammon, Martin Benjamin as Director
1 July 2015
Appointed Saville, David Andrew as Director
21 May 2015
Appointed Silva, Lilia Lamberto as Director
19 November 2011
Resigned Duarte, Francisco as Director
6 June 2011
Appointed Freeman, James as Director
31 March 2011
Resigned Pippard, Elizabeth as Director
7 February 2011
Resigned Cooney, Stephen John as Director
1 January 2010
Appointed Smith, Peter John as Director
1 July 2008
Appointed Cooney, Stephen John as Director
1 July 2008
Appointed Murphy, Terry Brian as Director
1 July 2008
Appointed Cooke, Elizabeth Sybil Ussher as Secretary
30 June 2008
Resigned Duarte, Francisco as Secretary
1 June 2008
Appointed Staines, Barry James as Director
31 May 2008
Resigned Watson, Ursula as Director
1 October 2006
Appointed Vesey, Martyn Ives as Director
4 April 2003
Appointed Duarte, Francisco as Secretary
4 April 2003
Resigned Cooke, Bridget Margaret as Secretary
4 April 2003
Resigned Cooke, Bridget Margaret as Director
6 March 2000
Appointed Watson, Ursula as Director
1 January 2000
Appointed Pippard, Elizabeth as Director
1 January 1997
Appointed Duarte, Francisco as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04690552

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Principle Services Holdings Limited Owns 75–100% of shares
Principle Cleaning Services Limited This company Holds 75–100% of voting rights

Filings 184

Show all 184 filings

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