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Brink'S Limited

00959654

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 1, RADIUS PARK, FELTHAM, TW14 0NG
Incorporated 06/08/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

49410
Freight transport by road
51101
Scheduled passenger air transport
52103
52103

Officers

Brian Pereira

director · Since 09/02/2019

British

Sallyann Miranda Whittingham

director · Since 18/08/2022

British

Andrew Wild

director · Since 01/01/2026

British

Former

Paul Benson

secretary · Resigned 05/06/2001

George Leonard Dexter

secretary · Resigned 13/03/1998

Richard Ross Nelson Hickson

secretary · Resigned 01/06/1998

John Fraser Mcarthur

secretary · Resigned 01/06/1992

Terence James Nunn

secretary · Resigned 31/12/1994

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Excellet Investments Limited

corporate secretary · Resigned 25/04/2005

Caroline Alleway

director · Resigned 31/10/2001

Nader Antar

director · Resigned 01/11/2024

Paul Benson

director · Resigned 05/06/2001

Christian Berte

director · Resigned 30/01/2009

Dominik Bossart

director · Resigned 31/10/2024

Michael Jonathan Cazer

director · Resigned 30/06/2009

John Coleman

director · Resigned 13/03/1998

Michael Thomas Dan

director · Resigned 31/10/1994

Colin Macdonald Deuchars

director · Resigned 12/08/2003

George Leonard Dexter

director · Resigned 20/03/1998

Joseph William Dziedzic

director · Resigned 19/09/2016

Joseph William Dziedzic

director · Resigned 05/11/2009

Richard Anthony Eades

director · Resigned 31/10/2001

Joseph Eyal

director · Resigned 30/06/2009

Orit Eyal Fibeesh

director · Resigned 30/11/2012

Simon Adrian York Frankish

director · Resigned 31/10/2001

Gary Kenneth Garton

director · Resigned 06/07/1993

David John Gronow

director · Resigned 01/03/2008

Richard Ross Nelson Hickson

director · Resigned 17/07/2000

Jean Michel Houry

director · Resigned 07/11/2006

Hans Juergen Kroeger

director · Resigned 01/04/2007

Gary Ronald Larsen

director · Resigned 01/09/2005

Frank Thomas Lennon

director · Resigned 01/09/2012

Frank Thomas Lennon

director · Resigned 05/11/2009

Mcalister C Marshall

director · Resigned 01/10/2019

John Fraser Mcarthur

director · Resigned 30/06/1995

Brendan Joseph Mcguirk

director · Resigned 31/10/2001

John O'Hagan

director · Resigned 30/01/2006

Michel Albert Felicie Oosterlinck

director · Resigned 01/09/1994

Timothy Charles Ottridge

director · Resigned 31/01/2008

Brian James Rawlings

director · Resigned 14/03/1996

Ronald Francis Rokosz

director · Resigned 21/09/2008

Andrea Stina Sanchez

director · Resigned 26/03/2024

Ian Stuart Sanders

director · Resigned 14/06/2004

Nicholas Andrew Sharman

director · Resigned 20/01/1995

Elizabeth Ann Tasker

director · Resigned 04/09/1998

Michel Van Den Broeck

director · Resigned 07/05/1993

John Thomas Walsh

director · Resigned 11/05/1992

Mark Andrew Woolley

director · Resigned 31/12/2025

Amit Zukerman

director · Resigned 16/06/2014