Principle Group Services Ltd

Active11033334 Private limited company
Incorporated
26 October 2017 (9 years)
Industry
Activities of head offices (70100)
Owned by
Churchill Contract Services Limited
Accounts type
Group
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
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 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)
Director · Appointed 30 April 2018
British
Born January 1980 (46)
Director · Appointed 26 October 2017
British
Born November 1961
Officer history (11 former)
25 June 2026
Appointed Bradley, James William 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 Quinney, William James as Director
25 June 2026
Resigned Gammon, Martin Benjamin as Director
25 June 2026
Resigned Cooke, Douglas Paul as Director
22 March 2023
Resigned Kuwertz, Matthew John as Director
22 March 2023
Resigned Lamberto, Lilia Alexandra as Director
22 March 2023
Resigned Cooke, Elizabeth Sybil Ussher as Director
22 March 2023
Resigned Smith, Peter John as Director
22 March 2023
Resigned Goncalves Duarte, Maria Dulce as Director
22 March 2023
Resigned Saville, David Andrew as Director
22 March 2023
Resigned Cooke, Alexander Rory as Director
22 March 2023
Resigned Murphy, Terry Brian as Director
1 January 2020
Appointed Cooke, Alexander Rory as Director
30 April 2018
Appointed Murphy, Terry Brian as Director
30 April 2018
Appointed Lamberto, Lilia Alexandra as Director
30 April 2018
Appointed Saville, David Andrew as Director
30 April 2018
Appointed Kuwertz, Matthew John as Director
30 April 2018
Appointed Smith, Peter John as Director
30 April 2018
Appointed Goncalves Duarte, Maria Dulce as Director
30 April 2018
Appointed Cooke, Douglas Paul as Director
30 April 2018
Appointed Cooke, Elizabeth Sybil Ussher as Director
30 April 2018
Appointed Gammon, Martin Benjamin as Director
30 April 2018
Appointed Quinney, William James as Director
30 April 2018
Appointed Lloyd, Thomas William as Director
26 October 2017
Appointed Hoskins, David Paul as Director

Ownership 1 active

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

Churchill Contract Services Limited
Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
22 March 2023
Ceased Douglas Paul Cooke — Owns 50–75% of shares
30 April 2018
Ceased David Paul Hoskins — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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