Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Brink's (UK) Limited
- Incorporated
- 2 March 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- The Brink's Company
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 1Radius ParkFaggs RoadFelthamTW14 0NG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born December 1970 (55)
Director · Appointed 1 January 2026
British
Born December 1970 (55)
British
Born September 1970 (56)
Officer history (37 former)
1 January 2026
1 January 2026
31 December 2025
Resigned Antar, Nader as Director
31 December 2025
1 November 2024
Appointed Antar, Nader as Director
31 October 2024
26 March 2024
26 March 2024
1 February 2021
1 October 2019
1 October 2019
9 February 2019
19 September 2016
19 September 2016
19 September 2016
16 June 2014
16 June 2014
16 June 2014
22 March 2013
Resigned Eyal-Fibeesh, Orit as Director
22 March 2013
28 February 2013
20 August 2009
Appointed Eyal-Fibeesh, Orit as Director
20 August 2009
30 June 2009
7 November 2006
7 November 2006
5 April 2005
5 April 2005
14 June 2004
12 August 2003
31 October 2001
31 October 2001
31 October 2001
Resigned Corrini, Christopher Paul as Director
5 June 2001
5 June 2001
5 June 2001
30 November 2000
17 July 2000
8 March 2000
8 March 2000
Resigned Crebs, Clyde Buchanan as Director
8 March 2000
Resigned Geraghty, John Michael as Director
14 October 1998
Appointed Crebs, Clyde Buchanan as Director
14 October 1998
14 October 1998
23 August 1998
1 June 1998
1 June 1998
1 June 1998
20 March 1998
13 March 1998
13 March 1998
23 February 1998
23 February 1998
17 October 1997
Appointed Geraghty, John Michael as Director
17 October 1997
Resigned Verbrugghe, Willy Luc as Director
20 October 1995
Appointed Verbrugghe, Willy Luc as Director
20 October 1995
30 June 1995
1 January 1995
31 December 1994
31 December 1994
1 November 1994
31 October 1994
1 September 1994
31 August 1994
Resigned Hague, John as Director
1 April 1994
Appointed Corrini, Christopher Paul as Director
1 April 1994
2 September 1993
6 July 1993
1 August 1991
1 August 1991
1 August 1991
31 July 1991
Resigned Hague, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Brink's Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 776025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Brink's (UK) Limited This company
Brink's Limited 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 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 23 February 2026 | Full accounts | 31 December 2024 | ||
| 12 February 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director |
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