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Nom	Berendsen Limited
Adresse	First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01480047 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	The Davis Service Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Elis Sa Status: Active Notified: 12/09/2017 Companies House Number: 00000499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Franklin, Mark Leslie Chineham, Basingstoke, England Status: Active Notified: 01/02/2018 Date of Birth: 09/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British

MartirÉ, Xavier Jean-Francois Chineham, Basingstoke, England Status: Active Notified: 12/09/2017 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: France Nationality: French

Piquard, Helene Rose Jeanne Chineham, Basingstoke, England Status: Active Notified: 13/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French

Dreyer, Werner Chineham, Basingstoke, England Status: Ceased Notified: 18/01/2021 Ceased: 29/07/2024 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Berendsen Finance (DKK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08321834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Berendsen Finance (Euro) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08321855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Berendsen Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03224863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Berendsen Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00235790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Davis (BIM) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00709271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elis UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00228604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Berendsen Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)