Brink's Limited in Faggs Road FELTHAM

Brink's Limited FELTHAM

Brink's started in year 1969 as Private Limited Company with registration number 00959654. The Brink's company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Feltham at Unit 1, Radius Park. Postal code: TW14 0NG.

The firm has 5 directors, namely Sallyann W., Dominik B. and Brian P. and others. Of them, Mark W. has been with the company the longest, being appointed on 14 December 2012 and Sallyann W. has been with the company for the least time - from 18 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brink's Limited Address / Contact

Office Address	Unit 1, Radius Park
Office Address2	Faggs Road
Town	Feltham
Post code	TW14 0NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00959654
Date of Incorporation	Wed, 6th Aug 1969
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Freight transport by road
End of financial Year	31st December
Company age	55 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Sallyann W.

Position: Director

Appointed: 18 August 2022

Dominik B.

Position: Director

Appointed: 01 October 2019

Brian P.

Position: Director

Appointed: 09 February 2019

Andrea S.

Position: Director

Appointed: 31 October 2014

Mark W.

Position: Director

Appointed: 14 December 2012

John M.

Position: Secretary

Resigned: 01 June 1992

Mcalister M.

Position: Director

Appointed: 31 October 2013

Resigned: 01 October 2019

Frank L.

Position: Director

Appointed: 04 March 2010

Resigned: 01 September 2012

Joseph D.

Position: Director

Appointed: 16 February 2010

Resigned: 19 September 2016

Joseph D.

Position: Director

Appointed: 20 July 2009

Resigned: 05 November 2009

Frank L.

Position: Director

Appointed: 06 July 2009

Resigned: 05 November 2009

Michael C.

Position: Director

Appointed: 30 January 2009

Resigned: 30 June 2009

Amit Z.

Position: Director

Appointed: 06 October 2008

Resigned: 16 June 2014

David G.

Position: Director

Appointed: 01 April 2007

Resigned: 01 March 2008

Ronald R.

Position: Director

Appointed: 07 November 2006

Resigned: 21 September 2008

Timothy O.

Position: Director

Appointed: 27 October 2006

Resigned: 31 January 2008

Orit E.

Position: Director

Appointed: 27 October 2006

Resigned: 30 November 2012

Joseph E.

Position: Director

Appointed: 09 May 2006

Resigned: 30 June 2009

Christian B.

Position: Director

Appointed: 01 February 2006

Resigned: 30 January 2009

Hans K.

Position: Director

Appointed: 27 January 2006

Resigned: 01 April 2007

John O.

Position: Director

Appointed: 01 June 2005

Resigned: 30 January 2006

Eversecretary Limited

Position: Corporate Secretary

Appointed: 25 April 2005

Resigned: 01 February 2021

Gary L.

Position: Director

Appointed: 14 June 2004

Resigned: 01 September 2005

Jean H.

Position: Director

Appointed: 31 October 2001

Resigned: 07 November 2006

Ian S.

Position: Director

Appointed: 31 October 2001

Resigned: 14 June 2004

Excellet Investments Limited

Position: Secretary

Appointed: 05 June 2001

Resigned: 25 April 2005

Colin D.

Position: Director

Appointed: 17 July 2000

Resigned: 12 August 2003

Caroline A.

Position: Director

Appointed: 20 June 2000

Resigned: 31 October 2001

Brendan M.

Position: Director

Appointed: 26 March 1999

Resigned: 31 October 2001

Simon F.

Position: Director

Appointed: 01 October 1998

Resigned: 31 October 2001

Paul B.

Position: Director

Appointed: 01 June 1998

Resigned: 05 June 2001

Paul B.

Position: Secretary

Appointed: 01 June 1998

Resigned: 05 June 2001

Richard H.

Position: Secretary

Appointed: 23 February 1998

Resigned: 01 June 1998

Richard H.

Position: Director

Appointed: 23 February 1998

Resigned: 17 July 2000

Elizabeth T.

Position: Director

Appointed: 06 December 1996

Resigned: 04 September 1998

Richard E.

Position: Director

Appointed: 01 July 1995

Resigned: 31 October 2001

George D.

Position: Secretary

Appointed: 01 January 1995

Resigned: 13 March 1998

George D.

Position: Director

Appointed: 01 November 1994

Resigned: 20 March 1998

John C.

Position: Director

Appointed: 01 September 1994

Resigned: 13 March 1998

Michael D.

Position: Director

Appointed: 02 September 1993

Resigned: 31 October 1994

Michel O.

Position: Director

Appointed: 02 September 1993

Resigned: 01 September 1994

Nicholas S.

Position: Director

Appointed: 29 June 1993

Resigned: 20 January 1995

Michel V.

Position: Director

Appointed: 24 June 1992

Resigned: 07 May 1993

Terence N.

Position: Secretary

Appointed: 01 June 1992

Resigned: 31 December 1994

Gary G.

Position: Director

Appointed: 07 May 1991

Resigned: 06 July 1993

John M.

Position: Director

Appointed: 07 May 1991

Resigned: 30 June 1995

Brian R.

Position: Director

Appointed: 07 May 1991

Resigned: 14 March 1996

John W.

Position: Director

Appointed: 07 May 1991

Resigned: 11 May 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Brink's (Uk) Limited from Feltham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brink's (Uk) Limited

Unit 1, Radius Park Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02476677
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, April 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, April 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, May 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, February 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, September 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, August 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, August 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, May 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, May 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 27th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 27th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 24th Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 24th Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 24/12/00 filed on: 17th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 24/12/00 filed on: 17th, September 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 26th Dec 1999 filed on: 25th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 26th Dec 1999 filed on: 25th, January 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 26/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 26/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 27th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 27th, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 1st, October 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 1st, October 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Nov 1995 filed on: 10th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Nov 1995 filed on: 10th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 21st, August 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 21st, August 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 20th, April 1994	accounts
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 20th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 22nd, April 1993	accounts
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 22nd, April 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 30/11 filed on: 21st, October 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 30/11 filed on: 21st, October 1992	accounts
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 20th, May 1992	accounts
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 20th, May 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/10 filed on: 29th, July 1991	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/10 filed on: 29th, July 1991	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 12th, June 1991	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 12th, June 1991	accounts	Free Download
AA	Full group accounts for the period to Sat, 30th Sep 1989 filed on: 20th, June 1990	accounts
AA	Full group accounts for the period to Sat, 30th Sep 1989 filed on: 20th, June 1990	accounts	Free Download
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 17th, May 1989	accounts
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 17th, May 1989	accounts	Free Download
AA	Full group accounts for the period to Wed, 30th Sep 1987 filed on: 2nd, June 1988	accounts	Free Download
AA	Full group accounts for the period to Wed, 30th Sep 1987 filed on: 2nd, June 1988	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 22nd, July 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 22nd, July 1987	accounts

Brink's Limited FELTHAM

Brink's Limited Address / Contact

Company Information / Profile

Company staff

Sallyann W.

Dominik B.

Brian P.

Andrea S.

Mark W.

John M.

Mcalister M.

Frank L.

Joseph D.

Joseph D.

Frank L.

Michael C.

Amit Z.

David G.

Ronald R.

Timothy O.

Orit E.

Joseph E.

Christian B.

Hans K.

John O.

Eversecretary Limited

Gary L.

Jean H.

Ian S.

Excellet Investments Limited

Colin D.

Caroline A.

Brendan M.

Simon F.

Paul B.

Paul B.

Richard H.

Richard H.

Elizabeth T.

Richard E.

George D.

George D.

John C.

Michael D.

Michel O.

Nicholas S.

Michel V.

Terence N.

Gary G.

John M.

Brian R.

John W.

People with significant control

Company filings

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