ELIS TEXTILE SERVICES LIMITED

Shareholders of Elis Textile Services Limited

Elis Textile Services Limited has two registered shareholders on record, reflected in its filed share register with shareholding data verified as at 31 December 2024. The substantial majority of the issued ordinary share capital — 1,999,999 of 2,000,000 ordinary shares of €1.27 each (99.99995%) — is held by Berendsen Ireland Holdings Limited, an Irish-registered company (CRO number 018006). The remaining single ordinary share (0.00005%) is held by Berendsen Nominees Limited. Both holdings are recorded as direct shareholdings; no indirect or nominee structure beyond these two registered members is disclosed in the filed return. The register appears complete for the company’s two registered members, though it reflects direct legal ownership only and does not itself identify any natural-person beneficial owner.

Data availability

Ireland’s CRO discloses direct shareholders and share-capital splits through filed annual returns, which is reflected above (Full for direct/registered shareholders). Beneficial-ownership information filed on Ireland’s Central Register of Beneficial Ownership (RBO) is not publicly searchable: following a November 2022 CJEU ruling, public access to RBO records was restricted to parties able to demonstrate a “legitimate interest,” so no natural-person ultimate beneficial owner can be confirmed for this entity from public sources (Not public / Restricted for UBO purposes).

Sources

Companies Registration Office (CRO), Ireland — company number 029745, share register data (Berendsen Ireland Holdings Limited / Berendsen Nominees Limited), verified 31 December 2024, reviewed 24 September 2026.
Vision-Net, “Elis Textile Services Limited” (vision-net.ie/Company-Info/Elis-Textile-Services-Limited-29745), retrieved 24 September 2026.
Arthur Cox LLP, “AML Update: RBO access formally restricted to those with a legitimate interest” (arthurcox.com), retrieved 24 September 2026.

Directors and officers of Elis Textile Services Limited

Elis Textile Services Limited’s filed officer history contains 22 recorded appointments, of which 5 are recorded as active and 17 as resigned, based on registry data reviewed on 24 September 2026. The current officers on record are four directors — Yann Michel, Tim Kingston and Louis Guyot, all appointed 13 July 2018, and Jack Byron, appointed 8 June 2012 — together with company secretary Elaine Byrne, appointed 31 July 2019. A number of the earlier appointment records, dating to the 1990s, carry an appointment date recorded only as 1 January 1901; this is a placeholder in the underlying filing data rather than a verified appointment date, and those historical appointments should be treated as undated. Independent Irish company-information sources report six current directors for this company, one or two more than the four reflected in the officer records reviewed here, suggesting recent director appointments may not yet be captured in this dataset.

Recent officer changes

• Company Secretary: Elaine Byrne appointed 31 July 2019, succeeding Joseph Hannigan.
• Company Secretary: Joseph Hannigan appointed 13 May 2019 and resigned 31 July 2019, succeeding David Sutton.
• Directors: Yann Michel, Tim Kingston and Louis Guyot appointed 13 July 2018, the same date director Gerard Harris resigned.

Data availability

Ireland’s CRO publishes current and historical director and secretary appointments with appointment and resignation dates, which this review draws on (Full for appointment history). Nationality is not part of Irish officer filings and is Not disclosed for every officer listed. Correspondence addresses in the underlying data are service/filing addresses only and have not been used to infer nationality or residence; the underlying dataset’s “address country” field frequently conflicts with the officer’s stated address locality (for example, addresses in France or Ireland recorded under a “GB” country value) and has therefore not been relied on at all. The officer dataset reviewed reflects appointments up to July 2019 and may not include more recent director changes (Current only / potentially Historical beyond that date).

Sources

Companies Registration Office (CRO), Ireland — company number 029745, officer filing history, reviewed 24 September 2026.
SoloCheck, “Elis Textile Services Ltd” (solocheck.ie/Irish-Company/Elis-Textile-Services-Limited-29745), retrieved 24 September 2026 (independent director-count cross-check).

Group structure of Elis Textile Services Limited

Elis Textile Services Limited is not an independent, standalone company: registry-sourced corporate-linkage data shows it as part of the Elis group, the France-based textile, hygiene and facilities-services group listed on Euronext Paris (ticker ELIS). Its immediate parent is Berendsen Ireland Holdings Limited (Irish company no. 018006), which holds 99.99995% of its ordinary share capital directly, per the company’s own filed shareholder register (data verified as at 31 December 2024). Above Berendsen Ireland Holdings Limited, registry-sourced group data places a chain of UK-registered Berendsen/Elis entities leading to Elis SA as the ultimate identifiable parent; this UK segment of the chain has not been independently re-verified against the UK register in this review. The company has three Irish subsidiaries on record — Elis Pest Control Limited, Elis Textiles Limited and Steri-Tex Limited — with ownership percentages not disclosed in the underlying dataset. Corporate-linkage information was last reviewed on 24 September 2026.

Verified corporate relationships

Data availability

Ireland’s CRO discloses a company’s direct shareholders (used above to identify the immediate parent) but does not itself publish a consolidated group-structure chart; the wider chain shown above reflects third-party corporate-linkage data compiled across multiple jurisdictions rather than a single authoritative source. Availability is classified as Partial: the immediate Irish parent and the Irish subsidiaries are corroborated against independent Irish company-information sources, but full ownership percentages and independent verification of every intermediate UK entity up to Elis SA were not obtained in this review.

Sources

Companies Registration Office (CRO), Ireland — company number 029745, shareholder filing (Berendsen Ireland Holdings Limited, 99.99995%), verified 31 December 2024, reviewed 24 September 2026.
Competition and Consumer Protection Commission (CCPC), Ireland, merger notification M/18/063 “Berendsen (Elis)/Kings Laundry”, describing Berendsen Ireland Limited as a wholly-owned subsidiary of Berendsen Limited (UK) and an indirect wholly-owned subsidiary of Elis S.A. (ccpc.ie), published 6 August 2018, retrieved 24 September 2026.
Vision-Net / SoloCheck company records for Elis Pest Control Limited (CRO 117890), retrieved 24 September 2026.
Elis Ireland official website, “Find a centre” (ie.elis.com/en/about-elis/about-us/find-centre), referencing Elis Textile Services Ltd, Elis Textiles Limited and Elis NI Limited as related Irish operating entities, retrieved 24 September 2026.