BRINK'S LIMITED

active Company number 00959654

Private Limited by Shares · Incorporated on 6th Aug 1969

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SIC codes: 49410, 51101, 52103
Registered office: Feltham, TW14 0NG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BRINK'S LIMITED is a private limited by shares company based in Feltham. It was incorporated on 6th Aug 1969 and is currently showing its status as 'Active'. The company's stated activities are Freight transport by road, Scheduled passenger air transport, Operation of warehousing and storage facilities for land transport activities .

3 Directors View directors

2 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Feltham (TW) with the same SIC code:

Property intelligence

Latest sale price in TW14 0NG £59,841 as of 8th Mar 2019 View postcode page

Average price (all time) £54,855

Average price (since 2016) £54,855

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Pereira	Director	9th Feb 2019		British	View profile
Sallyann Whittingham	Director	18th Aug 2022		British	View profile
Andrew Wild	Director	1st Jan 2026		British	View profile
Brink's (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BRINK'S (UK) LIMITED	02476677	2nd Mar 1990	active

Actions

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Company snapshot

Status: active
Incorporated: 6th Aug 1969
Company type: Private Limited by Shares
SIC codes: 49410, 51101, 52103
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Aug 1969 Company incorporated
11th May 1992 John Walsh resigned as Director
1st Jun 1992 Terence Nunn appointed as Secretary
1st Jun 1992 John McArthur resigned as Secretary
24th Jun 1992 Michel Van Den Broeck appointed as Director
7th May 1993 Michel Van Den Broeck resigned as Director
29th Jun 1993 Nicholas Sharman appointed as Director
6th Jul 1993 Gary Garton resigned as Director
2nd Sep 1993 Michael Dan appointed as Director
2nd Sep 1993 Michel Oosterlinck appointed as Director
1st Sep 1994 Michel Oosterlinck resigned as Director
1st Sep 1994 John Coleman appointed as Director
31st Oct 1994 Michael Dan resigned as Director
1st Nov 1994 George Dexter appointed as Director
31st Dec 1994 Terence Nunn resigned as Secretary
1st Jan 1995 George Dexter appointed as Secretary
20th Jan 1995 Nicholas Sharman resigned as Director
30th Jun 1995 John McArthur resigned as Director
1st Jul 1995 Richard Eades appointed as Director
14th Mar 1996 Brian Rawlings resigned as Director
6th Dec 1996 Elizabeth Tasker appointed as Director
23rd Feb 1998 Richard Hickson appointed as Director
23rd Feb 1998 Richard Hickson appointed as Secretary
13th Mar 1998 George Dexter resigned as Secretary
13th Mar 1998 John Coleman resigned as Director
20th Mar 1998 George Dexter resigned as Director
1st Jun 1998 Richard Hickson resigned as Secretary
1st Jun 1998 Paul Benson appointed as Director
1st Jun 1998 Paul Benson appointed as Secretary
4th Sep 1998 Elizabeth Tasker resigned as Director
1st Oct 1998 Simon Frankish appointed as Director
26th Mar 1999 Brendan McGuirk appointed as Director
20th Jun 2000 Caroline Alleway appointed as Director
17th Jul 2000 Richard Hickson resigned as Director
17th Jul 2000 Colin Deuchars appointed as Director
5th Jun 2001 EXCELLET INVESTMENTS LIMITED appointed as Corporate secretary
5th Jun 2001 Paul Benson resigned as Director
5th Jun 2001 Paul Benson resigned as Secretary
31st Oct 2001 Ian Sanders appointed as Director
31st Oct 2001 Richard Eades resigned as Director
31st Oct 2001 Brendan McGuirk resigned as Director
31st Oct 2001 Simon Frankish resigned as Director
31st Oct 2001 Caroline Alleway resigned as Director
31st Oct 2001 Jean Houry appointed as Director
12th Aug 2003 Colin Deuchars resigned as Director
14th Jun 2004 Ian Sanders resigned as Director
14th Jun 2004 Gary Larsen appointed as Director
25th Apr 2005 EXCELLET INVESTMENTS LIMITED resigned as Corporate secretary
25th Apr 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
1st Jun 2005 John O'Hagan appointed as Director
1st Sep 2005 Gary Larsen resigned as Director
27th Jan 2006 Hans Kroeger appointed as Director
30th Jan 2006 John O'Hagan resigned as Director
1st Feb 2006 Christian Berte appointed as Director
9th May 2006 Joseph Eyal appointed as Director
27th Oct 2006 Orit Eyal Fibeesh appointed as Director
27th Oct 2006 Timothy Ottridge appointed as Director
7th Nov 2006 Ronald Rokosz appointed as Director
7th Nov 2006 Jean Houry resigned as Director
1st Apr 2007 Hans Kroeger resigned as Director
1st Apr 2007 David Gronow appointed as Director
31st Jan 2008 Timothy Ottridge resigned as Director
1st Mar 2008 David Gronow resigned as Director
21st Sep 2008 Ronald Rokosz resigned as Director
6th Oct 2008 Amit Zukerman appointed as Director
30th Jan 2009 Michael Cazer appointed as Director
30th Jan 2009 Christian Berte resigned as Director
30th Jun 2009 Michael Cazer resigned as Director
30th Jun 2009 Joseph Eyal resigned as Director
6th Jul 2009 Frank Lennon appointed as Director
20th Jul 2009 Joseph Dziedzic appointed as Director
5th Nov 2009 Joseph Dziedzic resigned as Director
5th Nov 2009 Frank Lennon resigned as Director
16th Feb 2010 Joseph Dziedzic appointed as Director
4th Mar 2010 Frank Lennon appointed as Director
1st Sep 2012 Frank Lennon resigned as Director
30th Nov 2012 Orit Eyal Fibeesh resigned as Director
14th Dec 2012 Mark Woolley appointed as Director
31st Oct 2013 McAlister Marshall appointed as Director
16th Jun 2014 Amit Zukerman resigned as Director
31st Oct 2014 Andrea Sanchez appointed as Director
6th Apr 2016 Brink's (Uk) Limited appointed as Corporate PSC
19th Sep 2016 Joseph Dziedzic resigned as Director
9th Feb 2019 Brian Pereira appointed as Director
1st Oct 2019 McAlister Marshall resigned as Director
1st Oct 2019 Dominik Bossart appointed as Director
1st Feb 2021 EVERSECRETARY LIMITED resigned as Corporate secretary
18th Aug 2022 Sallyann Whittingham appointed as Director
26th Mar 2024 Andrea Sanchez resigned as Director
31st Oct 2024 Dominik Bossart resigned as Director
1st Nov 2024 Nader Antar appointed as Director
1st Nov 2024 Nader Antar resigned as Director
31st Dec 2025 Mark Woolley resigned as Director
1st Jan 2026 Andrew Wild appointed as Director
1st May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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