BERENDSEN LIMITED
ActiveCompany number 01480047
Basingstoke, England · Incorporated 18 February 1980
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
Last updated on 17 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
TRUSHELFCO (NO. 295) LIMITED · 18 February 1980 – 31 December 1980
GODFREY DAVIS (HOLDINGS) P L C · 31 December 1980 – 10 June 1991
THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY · 10 June 1991 – 20 April 1993
THE DAVIS SERVICE GROUP PLC · 20 April 1993 – 4 January 2011
BERENDSEN PLC · 4 January 2011 – 27 April 2018
Company overview
BERENDSEN LIMITED is an active private limited company incorporated on 18 February 1980 and registered in England and Wales. Its registered office is at First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA.
The company is a wholly owned subsidiary of Elis SA, which holds 75-100% of the shares and voting rights. It is currently directed by Mark Leslie Franklin (appointed 1 February 2018) and Helene Rose Jeanne Piquard (appointed 13 November 2024).
The company’s principal activity is classified under SIC 64209 (Activities of other holding companies n.e.c.). It has no charges, no insolvency history and has never been liquidated.
The most recent full accounts were filed for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The confirmation statement dated 12 June 2026 was filed on 19 June 2026, with the next due by 26 June 2027. A PSC05 filing updating the person with significant control was submitted on 17 April 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
143 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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