BRINK'S (UK) LIMITED

active Company number 02476677

Private Limited by Shares · Incorporated on 2nd Mar 1990

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SIC code: 82990
Registered office: Feltham, TW14 0NG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BRINK'S (UK) LIMITED is a private limited by shares company based in Feltham. It was incorporated on 2nd Mar 1990 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

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:

82990 — Other business support service activities n.e.c.

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	1st Jan 2026		British	View profile
Andrew Wild	Director	1st Jan 2026		British	View profile
The Brink's Company	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BRINK'S LIMITED	00959654	6th Aug 1969	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Mar 1990
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Mar 1990 Company incorporated
31st Jul 1991 John Hague resigned as Secretary
1st Aug 1991 Terence Nunn appointed as Director
1st Aug 1991 Terence Nunn appointed as Secretary
1st Aug 1991 John McArthur appointed as Director
6th Jul 1993 Gary Garton resigned as Director
2nd Sep 1993 Michael Dan appointed as Director
1st Apr 1994 Michel Oosterlinck appointed as Director
1st Apr 1994 Christopher Corrini appointed as Director
31st Aug 1994 John Hague resigned as Director
1st Sep 1994 John Coleman appointed as Director
31st Oct 1994 John Walsh resigned as Director
1st Nov 1994 George Dexter appointed as Director
31st Dec 1994 Terence Nunn resigned as Director
31st Dec 1994 Terence Nunn resigned as Secretary
1st Jan 1995 George Dexter appointed as Secretary
30th Jun 1995 John McArthur resigned as Director
20th Oct 1995 Michel Oosterlinck resigned as Director
20th Oct 1995 Willy Verbrugghe appointed as Director
17th Oct 1997 John Geraghty appointed as Director
17th Oct 1997 Willy Verbrugghe resigned 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 Director
13th Mar 1998 John Coleman resigned as Director
20th Mar 1998 George Dexter resigned as Secretary
1st Jun 1998 Richard Hickson resigned as Secretary
1st Jun 1998 Paul Benson appointed as Director
1st Jun 1998 Paul Benson appointed as Secretary
23rd Aug 1998 Richard Hickson resigned as Director
14th Oct 1998 Michael Dan resigned as Director
14th Oct 1998 Joseph Eyal appointed as Director
14th Oct 1998 Clyde Crebs appointed as Director
8th Mar 2000 John Geraghty resigned as Director
8th Mar 2000 Clyde Crebs resigned as Director
8th Mar 2000 Mark Gritton appointed as Director
17th Jul 2000 Colin Deuchars appointed as Director
30th Nov 2000 Mark Gritton resigned 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 Christopher Corrini 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
5th Apr 2005 EXCELLET INVESTMENTS LIMITED resigned as Corporate secretary
5th Apr 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
7th Nov 2006 Ronald Rokosz appointed as Director
7th Nov 2006 Jean Houry resigned as Director
30th Jun 2009 Joseph Eyal resigned as Director
20th Aug 2009 Amit Zukerman appointed as Director
20th Aug 2009 Orit Eyal-Fibeesh appointed as Director
28th Feb 2013 Ronald Rokosz resigned as Director
22nd Mar 2013 Orit Eyal-Fibeesh resigned as Director
22nd Mar 2013 Joseph Dziedzic appointed as Director
16th Jun 2014 Amit Zukerman resigned as Director
16th Jun 2014 McAlister Marshall appointed as Director
16th Jun 2014 Andrea Sanchez appointed as Director
6th Apr 2016 The Brink's Company appointed as Corporate PSC
19th Sep 2016 Joseph Dziedzic resigned as Director
19th Sep 2016 McAlister Marshall resigned as Director
19th Sep 2016 McAlister Marshall appointed 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
26th Mar 2024 Mark Woolley 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
31st Dec 2025 Mark Woolley resigned as Director
31st Dec 2025 Nader Antar resigned as Director
1st Jan 2026 Andrew Wild appointed as Director
1st Jan 2026 Sallyann Whittingham appointed as Director
1st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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