Berendsen Finance Limited

Active03224863 Private limited company
Incorporated
15 July 1996 (30 years)
Previously known as
Davis Finance Limited (until 2 November 2010)
Davis Finance PLC (until 3 November 2004)
Coinkey Public Limited Company (until 22 August 1996)
Industry
Non-trading company (74990)
Directors
Owned by
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
Also at Berendsen Limited, Berendsen Nominees Limited, Elis UK Limited · more companies
French
Born May 1984 (42)
Director · Appointed 3 October 2018
Also at Berendsen Limited, Berendsen Nominees Limited, Elis UK Limited · more companies
British
Born September 1969 (57)
Director · Appointed 7 November 2017
Also at Berendsen Nominees Limited
French
Born June 1959 (67)
Officer history (21 former)
15 November 2024
Appointed Piquard, Helene Rose Jeanne as Director
29 July 2024
Resigned Dreyer, Werner, Mr as Director
20 July 2020
Appointed Dreyer, Werner, Mr as Director
20 May 2020
Resigned South, Mark as Director
2 November 2018
Resigned Forde, Adam as Director
3 October 2018
Appointed Franklin, Mark Leslie as Director
13 September 2018
Resigned Batty, Lesley Anne as Director
12 July 2018
Appointed Batty, Lesley Anne as Director
12 July 2018
Appointed South, Mark as Director
28 February 2018
Resigned Etherington, David Neil as Director
7 November 2017
Appointed Lachaud, Didier as Director
8 September 2017
Resigned Lawler, David Andrew as Director
8 September 2017
Resigned Lawler, David Andrew as Secretary
8 September 2017
Resigned Etherington, David Neil as Secretary
8 September 2017
Appointed Forde, Adam as Director
8 September 2017
Appointed Etherington, David Neil as Secretary
27 June 2012
Resigned Szmigin, Christopher Richard as Director
1 June 2012
Appointed Etherington, David Neil as Director
29 April 2005
Appointed Szmigin, Christopher Richard as Director
29 April 2005
Resigned Batchelor, David Frank as Director
29 April 2005
Appointed Lawler, David Andrew as Secretary
29 April 2005
Resigned Batchelor, David Frank as Secretary
3 November 2004
Appointed Batchelor, David Frank as Director
3 November 2004
Appointed Lawler, David Andrew as Director
3 November 2004
Resigned Ivey, John Charles as Director
3 November 2004
Resigned Dye, Iain Roger as Director
1 July 2003
Appointed Ivey, John Charles as Director
20 May 2003
Resigned Hoskin, Malcolm Charles as Secretary
20 May 2003
Resigned Hoskin, Malcolm Charles as Director
20 May 2003
Appointed Batchelor, David Frank as Secretary
1 September 2000
Resigned Boyle, George Mathieson as Director
1 September 2000
Appointed Hoskin, Malcolm Charles as Secretary
1 September 2000
Appointed Hoskin, Malcolm Charles as Director
1 September 2000
Resigned Ivey, John Charles as Director
1 September 2000
Resigned Boyle, George Mathieson as Secretary
1 September 2000
Appointed Dye, Iain Roger as Director
7 August 1996
Appointed Ivey, John Charles as Director
7 August 1996
Appointed Boyle, George Mathieson as Director
7 August 1996
Appointed Boyle, George Mathieson as Secretary
7 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
7 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director
15 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 1480047

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Berendsen Limited
Berendsen Finance Limited This company 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 147

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
12 October 2026Registered office address changed
15 September 2026Full accounts31 December 2025
20 June 2026Confirmation statement with no updates12 June 2026
5 September 2025Full accounts31 December 2024
Show all 147 filings

Some other companies at this address

Berendsen Limited
Berendsen Nominees Limited
Elis UK Limited
Oxwash Big Blue I Ltd
Spring Grove Services Group Limited

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