BERENDSEN NOMINEES LIMITED

Company summary

Company number: 00235790
Status: ACTIVE
Incorporated / age: 20 December 192897 years
Registered office: First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
Nature of business
Non-trading company
Previous company names
DAVIS NOMINEES LIMITED
GODFREY DAVIS NOMINEES LIMITED
SUNLIGHT GROUP (NOMINEES) LIMITED
NATIONAL UNITED LAUNDRIES CORPORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, Mark Leslie ACTIVE	Director	03 Oct 2018		England	September 1969	First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
LACHAUD, Didier ACTIVE	Director	27 Nov 2017		France	June 1959	First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
PIQUARD, Helene Rose Jeanne ACTIVE	Director	15 Nov 2024		England	May 1984	First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
BATCHELOR, David Frank RESIGNED	Secretary	20 May 2003	29 Apr 2005			The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
ETHERINGTON, David Neil RESIGNED	Secretary	08 Sep 2017	08 Sep 2017			1, Knightsbridge, London, SW1X 7LX, England
HOSKIN, Malcolm Charles RESIGNED	Secretary		20 May 2003			4 Romney Close, Chessington, Surrey, KT9 1BP
LAWLER, David Andrew RESIGNED	Secretary	29 Apr 2005	08 Sep 2017			1, Knightsbridge, London, SW1X 7LX, England
BATTY, Lesley Anne RESIGNED	Director	12 Jul 2018	13 Sep 2018	England	November 1961	Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE, England
BOYLE, George Mathieson RESIGNED	Director		01 Sep 2000		September 1946	Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
DREYER, Werner, Mr RESIGNED	Director	20 Jul 2020	29 Jul 2024	United Kingdom	November 1966	First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
DYE, Iain Roger RESIGNED	Director	01 Sep 2000	30 Nov 2005	England	October 1951	Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
ETHERINGTON, David Neil RESIGNED	Director	08 Sep 2017	28 Feb 2018	England	August 1968	1, Knightsbridge, London, SW1X 7LX, England
FORDE, Adam RESIGNED	Director	31 Oct 2017	02 Nov 2018	England	November 1974	Intec 3, Wade Road, Basingstoke, RG24 8NE, England
IVEY, John Charles RESIGNED	Director		29 Apr 2005		December 1941	Tregenna 32 The Glen, Farnborough Park, Orpington, Kent, BR6 8LR
LAWLER, David Andrew RESIGNED	Director	29 Apr 2005	08 Sep 2017	England	February 1964	1, Knightsbridge, London, SW1X 7LX, England
QUINN, Kevin RESIGNED	Director	01 Dec 2005	31 Oct 2017	United Kingdom	May 1960	1, Knightsbridge, London, SW1X 7LX, England
SOUTH, Mark RESIGNED	Director	12 Jul 2018	20 Jul 2020	United Kingdom	October 1963	Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE, England

FRANKLIN, Mark Leslie ACTIVE
Role: Director
Appointed on: 03 Oct 2018
Country of Residence: England
Date of birth: September 1969
Address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England

LACHAUD, Didier ACTIVE
Role: Director
Appointed on: 27 Nov 2017
Country of Residence: France
Date of birth: June 1959
Address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England

PIQUARD, Helene Rose Jeanne ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: England
Date of birth: May 1984
Address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England

BATCHELOR, David Frank RESIGNED
Role: Secretary
Appointed on: 20 May 2003
Resigned on: 29 Apr 2005
Address: The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP

ETHERINGTON, David Neil RESIGNED
Role: Secretary
Appointed on: 08 Sep 2017
Resigned on: 08 Sep 2017
Address: 1, Knightsbridge, London, SW1X 7LX, England

HOSKIN, Malcolm Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 2003
Address: 4 Romney Close, Chessington, Surrey, KT9 1BP

LAWLER, David Andrew RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 08 Sep 2017
Address: 1, Knightsbridge, London, SW1X 7LX, England

BATTY, Lesley Anne RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 13 Sep 2018
Country of Residence: England
Date of birth: November 1961
Address: Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE, England

BOYLE, George Mathieson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: September 1946
Address: Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

DREYER, Werner, Mr RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 29 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England

DYE, Iain Roger RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: October 1951
Address: Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG

ETHERINGTON, David Neil RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: August 1968
Address: 1, Knightsbridge, London, SW1X 7LX, England

FORDE, Adam RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 02 Nov 2018
Country of Residence: England
Date of birth: November 1974
Address: Intec 3, Wade Road, Basingstoke, RG24 8NE, England

IVEY, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2005
Date of birth: December 1941
Address: Tregenna 32 The Glen, Farnborough Park, Orpington, Kent, BR6 8LR

LAWLER, David Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 08 Sep 2017
Country of Residence: England
Date of birth: February 1964
Address: 1, Knightsbridge, London, SW1X 7LX, England

QUINN, Kevin RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1, Knightsbridge, London, SW1X 7LX, England

SOUTH, Mark RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 20 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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