Principle Services Holdings Limited

Active04690552 Private limited company

Incorporated: 7 March 2003 (23 years)
Industry: Activities of head offices (70100)
Directors: James William Bradley
Joel Matthew Briggs
Bruce Andrew Van Der Waag
all 5 directors
Owned by: Priniple Group Services Ltd
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: 21 March 2027
Last conf. stmt: 7 March 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Bradley, James William

Director · Appointed 25 June 2026

Also at Churchill Contract Services Limited, Chequers Contract Services Limited, Churchill Contract Services Group Holdings Limited · more companies

British

Born May 1990 (36)

Briggs, Joel Matthew

Director · Appointed 25 June 2026

Also at J V Price Limited, Principle Cleaning Services Limited, Principle Group Services Ltd · more companies

British

Born December 1961 (64)

Van Der Waag, Bruce Andrew

Director · Appointed 25 June 2026

Also at Churchill Contract Services Limited, Chequers Contract Services Limited, Churchill Contract Services Group Holdings Limited · more companies

Dutch

Born February 1966 (60)

Hoskins, David Paul

Director · Appointed 10 June 2026

British

Born November 1961

Lloyd, Thomas William

Director · Appointed 10 June 2026

Also at Principle Group Services Ltd

British

Born January 1980 (46)

Officer history (9 former)

25 June 2026

Appointed Briggs, Joel Matthew as Director

25 June 2026

Appointed Van Der Waag, Bruce Andrew as Director

25 June 2026

Resigned Quinney, William James as Director

25 June 2026

Resigned Cooke, Elizabeth Sybil Ussher as Secretary

25 June 2026

Resigned Cooke, Douglas Paul as Director

25 June 2026

Appointed Bradley, James William as Director

10 June 2026

Appointed Hoskins, David Paul as Director

10 June 2026

Appointed Lloyd, Thomas William as Director

22 April 2016

Appointed Quinney, William James as Director

20 November 2011

Appointed Cooke, Elizabeth Sybil Ussher as Secretary

19 November 2011

Resigned Cooke, Douglas Paul as Secretary

19 November 2011

Resigned Duarte, Francisco as Director

31 March 2011

Resigned Pippard, Elizabeth as Director

31 March 2011

Resigned Watson, Ursula as Director

17 August 2004

Appointed Watson, Ursula as Director

17 August 2004

Appointed Pippard, Elizabeth as Director

7 March 2003

Appointed Qa Registrars Limited as Corporate Nominee Secretary

7 March 2003

Resigned Qa Registrars Limited as Corporate Nominee Secretary

7 March 2003

Appointed Qa Nominees Limited as Corporate Nominee Director

7 March 2003

Resigned Qa Nominees Limited as Corporate Nominee Director

7 March 2003

Appointed Cooke, Douglas Paul as Secretary

7 March 2003

Appointed Duarte, Francisco as Director

7 March 2003

Appointed Cooke, Douglas Paul as Director

Ownership 1 active

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

Priniple Group Services Ltd

Corporate entity · Notified 25 May 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 11033334

Former controllers (1)

25 May 2018

Ceased Douglas Paul Cooke — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Principle Group Services Ltd

Principle Services Holdings Limited This company Owns 75–100% of shares

Principle Cleaning Services Limited Holds 75–100% of voting rights

Filings 106

Date	Description	Made Up To
13 July 2026	Memorandum and Articles of Association
13 July 2026	Resolutions
7 July 2026	Confirmation statement with no updates	7 March 2026
3 July 2026	Previous accounting period extended
2 July 2026	Appointment of a director