BERENDSEN NOMINEES LIMITED
BERENDSEN NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00235790, and its current status with Companies House is active. The company was incorporated on 20 December 1928 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for BERENDSEN NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BERENDSEN NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERENDSEN LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BERENDSEN LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BERENDSEN NOMINEES LIMITED are current appointments, filed with Companies House. DIDIER LACHAUD (appointed 2017-11-27), Mark Franklin (appointed 2018-10-03) and Helene Piquard (appointed 2024-11-15) all serve as Director. The remaining 2 records shown (Mark South and Werner Dreyer) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERENDSEN NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BERENDSEN NOMINEES LIMITED sits 2 levels below its ultimate parent, ELIS, registered in France. Immediately above BERENDSEN NOMINEES LIMITED is BERENDSEN LIMITED, holding 100% as filed in BERENDSEN NOMINEES LIMITED's own shareholder record with Companies House. ELIS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ELIS
France
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Frequently Asked Questions
Who owns BERENDSEN NOMINEES LIMITED?
One shareholder is currently on record for BERENDSEN NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERENDSEN LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERENDSEN NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERENDSEN NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERENDSEN NOMINEES LIMITED have on record?
1 shareholder is shown on record for BERENDSEN NOMINEES LIMITED.
What is BERENDSEN NOMINEES LIMITED's company registration number?
BERENDSEN NOMINEES LIMITED's registration number is 00235790, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERENDSEN NOMINEES LIMITED still an active company?
BERENDSEN NOMINEES LIMITED's status on Companies House is listed as active.
When was BERENDSEN NOMINEES LIMITED incorporated?
BERENDSEN NOMINEES LIMITED was incorporated on 20 December 1928, according to Companies House.
What is BERENDSEN NOMINEES LIMITED's registered address?
The registered address on file for BERENDSEN NOMINEES LIMITED is Basingstoke, United Kingdom.
What legal structure is BERENDSEN NOMINEES LIMITED registered as?
BERENDSEN NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERENDSEN NOMINEES LIMITED?
Three of the 5 officer records shown for BERENDSEN NOMINEES LIMITED are current appointments, filed with Companies House. DIDIER LACHAUD (appointed 2017-11-27), Mark Franklin (appointed 2018-10-03) and Helene Piquard (appointed 2024-11-15) all serve as Director. The remaining 2 records shown (Mark South and Werner Dreyer) are former appointments that have since been resigned. Management authority at BERENDSEN NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERENDSEN NOMINEES LIMITED have a parent company or subsidiaries?
BERENDSEN NOMINEES LIMITED sits 2 levels below its ultimate parent, ELIS, registered in France.
Can Zavia monitor changes to BERENDSEN NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERENDSEN NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERENDSEN NOMINEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERENDSEN NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.