BRINK'S LIMITED

Company summary

Company number: 00959654
Status: ACTIVE
Incorporated / age: 6 August 196957 years
Registered office: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:38 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
Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom
Nature of business
Freight transport by road
Scheduled passenger air transport
Operation of warehousing and storage facilities for land transport activities
Previous company names
BRINK'S-MAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEREIRA, Brian ACTIVE	Director	09 Feb 2019		United Kingdom	September 1970	Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom
WHITTINGHAM, Sallyann Miranda ACTIVE	Director	18 Aug 2022		United Kingdom	December 1970	Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom
WILD, Andrew ACTIVE	Director	01 Jan 2026		United Kingdom	December 1970	Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom
BENSON, Paul RESIGNED	Secretary	01 Jun 1998	05 Jun 2001			25 Lammas Park Road, Ealing, London, W5 5JD
DEXTER, George Leonard RESIGNED	Secretary	01 Jan 1995	13 Mar 1998			147 Clarence Road, Wimbledon, London, SW19 8QB
HICKSON, Richard Ross Nelson RESIGNED	Secretary	23 Feb 1998	01 Jun 1998			56 India Street, Edinburgh, Lothian And Borders, EH3 6HD, Scotland
MCARTHUR, John Fraser RESIGNED	Secretary		01 Jun 1992			52 Greys Hill, Henley On Thames, Oxfordshire, RG9 1SJ
NUNN, Terence James RESIGNED	Secretary	01 Jun 1992	31 Dec 1994			St Teresa Gorsewood Road, Hartley, Longfield, Kent, DA3 7DF
EVERSECRETARY LIMITED RESIGNED	Secretary	25 Apr 2005	01 Feb 2021			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	05 Jun 2001	25 Apr 2005			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
ALLEWAY, Caroline RESIGNED	Director	20 Jun 2000	31 Oct 2001		May 1971	4 Biggs Grove Road, Cheshunt, Waltham Cross, EN7 6XY
ANTAR, Nader RESIGNED	Director	01 Nov 2024	01 Nov 2024	United Arab Emirates	September 1975	Brinks Uae, Ras Al Khor Complex, Nadd Al Hamar, Showroom No.1 (Al Ghandi Complex), Dubai, United Arab Emirates
BENSON, Paul RESIGNED	Director	01 Jun 1998	05 Jun 2001	England	May 1959	25 Lammas Park Road, Ealing, London, W5 5JD
BERTE, Christian RESIGNED	Director	01 Feb 2006	30 Jan 2009	United States	July 1961	4713 Sadler Green Place, Glen Allen, Viginia 23060, United States
BOSSART, Dominik RESIGNED	Director	01 Oct 2019	31 Oct 2024	United States	April 1974	5600, Nw 36th Street, Suite 315, Miami Airport, Miami, Florida, 33166, United States
CAZER, Michael Jonathan RESIGNED	Director	30 Jan 2009	30 Jun 2009		September 1966	Glenbrooke Circle East, Richmond 23229, Virginia, United States
COLEMAN, John RESIGNED	Director	01 Sep 1994	13 Mar 1998		April 1957	Windmill Cottage Mill Road, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AU
DAN, Michael Thomas RESIGNED	Director	02 Sep 1993	31 Oct 1994		July 1950	6 Lynbrook Road, Trumbull Connecticut 06411, Usa, FOREIGN
DEUCHARS, Colin Macdonald RESIGNED	Director	17 Jul 2000	12 Aug 2003	United Kingdom	June 1960	6 Furbers Paddock, Stratton, Dorchester, Dorset, DT2 9TR
DEXTER, George Leonard RESIGNED	Director	01 Nov 1994	20 Mar 1998		February 1962	147 Clarence Road, Wimbledon, London, SW19 8QB
DZIEDZIC, Joseph William RESIGNED	Director	16 Feb 2010	19 Sep 2016	United States	June 1968	C/O The Brink's Company, 1801 Bayberry Court, Richmond, Va 23226, Usa
DZIEDZIC, Joseph William RESIGNED	Director	20 Jul 2009	05 Nov 2009		June 1968	504, Miami Avenue, Terrace Park, Ohio, 45174, United States
EADES, Richard Anthony RESIGNED	Director	01 Jul 1995	31 Oct 2001		October 1938	The Meadows Sparrows End Lane, Brewood, Stafford, ST19 9DB
EYAL, Joseph RESIGNED	Director	09 May 2006	30 Jun 2009		April 1941	Flat 9 Walsingham, St Johns Wood Park, London, NW8 6RG
EYAL FIBEESH, Orit RESIGNED	Director	27 Oct 2006	30 Nov 2012		January 1968	40 Hodford Road, Golders Green, London, NW11 8NN
FRANKISH, Simon Adrian York RESIGNED	Director	01 Oct 1998	31 Oct 2001		August 1953	Flat 60 Exchange Building, Commercial Street, London, E1 6NQ
GARTON, Gary Kenneth RESIGNED	Director		06 Jul 1993		August 1941	28 Thorndal Circle, Darien, Connecticut 06820, 1225, Usa
GRONOW, David John RESIGNED	Director	01 Apr 2007	01 Mar 2008		June 1964	3 Cannon Drive, Bowden, Manchester
HICKSON, Richard Ross Nelson RESIGNED	Director	23 Feb 1998	17 Jul 2000		November 1956	56 India Street, Edinburgh, Lothian And Borders, EH3 6HD, Scotland
HOURY, Jean Michel RESIGNED	Director	31 Oct 2001	07 Nov 2006		March 1950	Arnold House, 36-41 Holywell Lane, London, EC2A 3LB
KROEGER, Hans Juergen RESIGNED	Director	27 Jan 2006	01 Apr 2007		March 1949	Am Steinern Kreuz 43, Darmstadt, 64297, Germany
LARSEN, Gary Ronald RESIGNED	Director	14 Jun 2004	01 Sep 2005		June 1960	2501 Northwind Place, Richmond, Virginia 23233, IRISH, Usa
LENNON, Frank Thomas RESIGNED	Director	04 Mar 2010	01 Sep 2012	United States	January 1942	1255, Flat Rock Crossing, Manakin-Sabot, Va, 23103, Usa
LENNON, Frank Thomas RESIGNED	Director	06 Jul 2009	05 Nov 2009	United States	January 1942	1255, Flat Rock Crossing, Manakin-Sabot, Va 23103, United States
MARSHALL, Mcalister C RESIGNED	Director	31 Oct 2013	01 Oct 2019	United States	January 1970	C/O The Brink's Company, 1801 Bayberry Court, Richmond, Va 23226, United States
MCARTHUR, John Fraser RESIGNED	Director		30 Jun 1995		April 1935	52 Greys Hill, Henley On Thames, Oxfordshire, RG9 1SJ
MCGUIRK, Brendan Joseph RESIGNED	Director	26 Mar 1999	31 Oct 2001		March 1959	19 Beech Tree Avenue, Appley Bridge, Wigan, Lancashire, WN6 9DG
O'HAGAN, John RESIGNED	Director	01 Jun 2005	30 Jan 2006		July 1958	Newton House, Newton Hurst Admaston, Rugeley, Staffordshire, WS15 3PJ
OOSTERLINCK, Michel Albert Felicie RESIGNED	Director	02 Sep 1993	01 Sep 1994		April 1955	Westmeerbeeksteenweg 2a, 2221 Heist Op Den Berg, Belgium, FOREIGN
OTTRIDGE, Timothy Charles RESIGNED	Director	27 Oct 2006	31 Jan 2008	England	July 1956	82 Olivers Battery Road South, Winchester, Hampshire, SO22 4JD
RAWLINGS, Brian James RESIGNED	Director		14 Mar 1996		November 1944	Wayside Manor, Norwood Hill, Charlwood, Surrey, RH6 0EA
ROKOSZ, Ronald Francis RESIGNED	Director	07 Nov 2006	21 Sep 2008		July 1945	5719 Villa Green Drive, Providence Forge, Virginia 23140, IRISH, United States
SANCHEZ, Andrea Stina RESIGNED	Director	31 Oct 2014	26 Mar 2024	England	October 1966	Unit 7, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
SANDERS, Ian Stuart RESIGNED	Director	31 Oct 2001	14 Jun 2004	United Kingdom	June 1948	46 Hanover Steps, St George`S Fields, London, W2 2YG
SHARMAN, Nicholas Andrew RESIGNED	Director	29 Jun 1993	20 Jan 1995		October 1947	72 Lawford Road, London, N1 5BL
TASKER, Elizabeth Ann RESIGNED	Director	06 Dec 1996	04 Sep 1998		March 1967	7 Northcote Avenue, Ealing, London, W5 3UR
VAN DEN BROECK, Michel RESIGNED	Director	24 Jun 1992	07 May 1993		April 1955	131 Avenue Hof Ten Berg, Brussels 1200, Belgium
WALSH, John Thomas RESIGNED	Director		11 May 1992		July 1930	25 Farrington Acres, Weybridge, Surrey, KT13 9NH
WOOLLEY, Mark Andrew RESIGNED	Director	14 Dec 2012	31 Dec 2025	United Kingdom	October 1966	Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom
ZUKERMAN, Amit RESIGNED	Director	06 Oct 2008	16 Jun 2014	Switzerland	March 1971	C/O Brink’S Global Services Limited, Unit 7, Radius Park, Faggs Road, Feltham, TW14 0NG, United Kingdom

PEREIRA, Brian ACTIVE
Role: Director
Appointed on: 09 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

WHITTINGHAM, Sallyann Miranda ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

WILD, Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

BENSON, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 05 Jun 2001
Address: 25 Lammas Park Road, Ealing, London, W5 5JD

DEXTER, George Leonard RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 13 Mar 1998
Address: 147 Clarence Road, Wimbledon, London, SW19 8QB

HICKSON, Richard Ross Nelson RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 01 Jun 1998
Address: 56 India Street, Edinburgh, Lothian And Borders, EH3 6HD, Scotland

MCARTHUR, John Fraser RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: 52 Greys Hill, Henley On Thames, Oxfordshire, RG9 1SJ

NUNN, Terence James RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 31 Dec 1994
Address: St Teresa Gorsewood Road, Hartley, Longfield, Kent, DA3 7DF

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 01 Feb 2021
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jun 2001
Resigned on: 25 Apr 2005
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

ALLEWAY, Caroline RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 31 Oct 2001
Date of birth: May 1971
Address: 4 Biggs Grove Road, Cheshunt, Waltham Cross, EN7 6XY

ANTAR, Nader RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 01 Nov 2024
Country of Residence: United Arab Emirates
Date of birth: September 1975
Address: Brinks Uae, Ras Al Khor Complex, Nadd Al Hamar, Showroom No.1 (Al Ghandi Complex), Dubai, United Arab Emirates

BENSON, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 05 Jun 2001
Country of Residence: England
Date of birth: May 1959
Address: 25 Lammas Park Road, Ealing, London, W5 5JD

BERTE, Christian RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Jan 2009
Country of Residence: United States
Date of birth: July 1961
Address: 4713 Sadler Green Place, Glen Allen, Viginia 23060, United States

BOSSART, Dominik RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Oct 2024
Country of Residence: United States
Date of birth: April 1974
Address: 5600, Nw 36th Street, Suite 315, Miami Airport, Miami, Florida, 33166, United States

CAZER, Michael Jonathan RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 30 Jun 2009
Date of birth: September 1966
Address: Glenbrooke Circle East, Richmond 23229, Virginia, United States

COLEMAN, John RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 13 Mar 1998
Date of birth: April 1957
Address: Windmill Cottage Mill Road, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AU

DAN, Michael Thomas RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 31 Oct 1994
Date of birth: July 1950
Address: 6 Lynbrook Road, Trumbull Connecticut 06411, Usa, FOREIGN

DEUCHARS, Colin Macdonald RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 12 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 6 Furbers Paddock, Stratton, Dorchester, Dorset, DT2 9TR

DEXTER, George Leonard RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 20 Mar 1998
Date of birth: February 1962
Address: 147 Clarence Road, Wimbledon, London, SW19 8QB

DZIEDZIC, Joseph William RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 19 Sep 2016
Country of Residence: United States
Date of birth: June 1968
Address: C/O The Brink's Company, 1801 Bayberry Court, Richmond, Va 23226, Usa

DZIEDZIC, Joseph William RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 05 Nov 2009
Date of birth: June 1968
Address: 504, Miami Avenue, Terrace Park, Ohio, 45174, United States

EADES, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Oct 2001
Date of birth: October 1938
Address: The Meadows Sparrows End Lane, Brewood, Stafford, ST19 9DB

EYAL, Joseph RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 30 Jun 2009
Date of birth: April 1941
Address: Flat 9 Walsingham, St Johns Wood Park, London, NW8 6RG

EYAL FIBEESH, Orit RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 30 Nov 2012
Date of birth: January 1968
Address: 40 Hodford Road, Golders Green, London, NW11 8NN

FRANKISH, Simon Adrian York RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Oct 2001
Date of birth: August 1953
Address: Flat 60 Exchange Building, Commercial Street, London, E1 6NQ

GARTON, Gary Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: August 1941
Address: 28 Thorndal Circle, Darien, Connecticut 06820, 1225, Usa

GRONOW, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Mar 2008
Date of birth: June 1964
Address: 3 Cannon Drive, Bowden, Manchester

HICKSON, Richard Ross Nelson RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 17 Jul 2000
Date of birth: November 1956
Address: 56 India Street, Edinburgh, Lothian And Borders, EH3 6HD, Scotland

HOURY, Jean Michel RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 07 Nov 2006
Date of birth: March 1950
Address: Arnold House, 36-41 Holywell Lane, London, EC2A 3LB

KROEGER, Hans Juergen RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 01 Apr 2007
Date of birth: March 1949
Address: Am Steinern Kreuz 43, Darmstadt, 64297, Germany

LARSEN, Gary Ronald RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 01 Sep 2005
Date of birth: June 1960
Address: 2501 Northwind Place, Richmond, Virginia 23233, IRISH, Usa

LENNON, Frank Thomas RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 01 Sep 2012
Country of Residence: United States
Date of birth: January 1942
Address: 1255, Flat Rock Crossing, Manakin-Sabot, Va, 23103, Usa

LENNON, Frank Thomas RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 05 Nov 2009
Country of Residence: United States
Date of birth: January 1942
Address: 1255, Flat Rock Crossing, Manakin-Sabot, Va 23103, United States

MARSHALL, Mcalister C RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 01 Oct 2019
Country of Residence: United States
Date of birth: January 1970
Address: C/O The Brink's Company, 1801 Bayberry Court, Richmond, Va 23226, United States

MCARTHUR, John Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: April 1935
Address: 52 Greys Hill, Henley On Thames, Oxfordshire, RG9 1SJ

MCGUIRK, Brendan Joseph RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 31 Oct 2001
Date of birth: March 1959
Address: 19 Beech Tree Avenue, Appley Bridge, Wigan, Lancashire, WN6 9DG

O'HAGAN, John RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 30 Jan 2006
Date of birth: July 1958
Address: Newton House, Newton Hurst Admaston, Rugeley, Staffordshire, WS15 3PJ

OOSTERLINCK, Michel Albert Felicie RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 01 Sep 1994
Date of birth: April 1955
Address: Westmeerbeeksteenweg 2a, 2221 Heist Op Den Berg, Belgium, FOREIGN

OTTRIDGE, Timothy Charles RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: July 1956
Address: 82 Olivers Battery Road South, Winchester, Hampshire, SO22 4JD

RAWLINGS, Brian James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1996
Date of birth: November 1944
Address: Wayside Manor, Norwood Hill, Charlwood, Surrey, RH6 0EA

ROKOSZ, Ronald Francis RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 21 Sep 2008
Date of birth: July 1945
Address: 5719 Villa Green Drive, Providence Forge, Virginia 23140, IRISH, United States

SANCHEZ, Andrea Stina RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 26 Mar 2024
Country of Residence: England
Date of birth: October 1966
Address: Unit 7, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG

SANDERS, Ian Stuart RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 14 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 46 Hanover Steps, St George`S Fields, London, W2 2YG

SHARMAN, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 20 Jan 1995
Date of birth: October 1947
Address: 72 Lawford Road, London, N1 5BL

TASKER, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 04 Sep 1998
Date of birth: March 1967
Address: 7 Northcote Avenue, Ealing, London, W5 3UR

VAN DEN BROECK, Michel RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 07 May 1993
Date of birth: April 1955
Address: 131 Avenue Hof Ten Berg, Brussels 1200, Belgium

WALSH, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Date of birth: July 1930
Address: 25 Farrington Acres, Weybridge, Surrey, KT13 9NH

WOOLLEY, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

ZUKERMAN, Amit RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 16 Jun 2014
Country of Residence: Switzerland
Date of birth: March 1971
Address: C/O Brink’S Global Services Limited, Unit 7, Radius Park, Faggs Road, Feltham, TW14 0NG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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