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Nom

Brinks LTD

Adresse
Unit 1
Radius Park
Faggs Road
Feltham
TW14 0NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2021
Company Register Name Brink'S Limited
Société Numéro de Registre 00959654 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)49410 - Transports routiers de fret
51101 - Transports aériens de passagers
52103 - Entreposage et stockage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brink's (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02476677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bossart, Dominik Miami Airport, Miami, Florida, United States Status: Active Notified: 01/10/2019 Date of Birth: 04/1974 Occupation: President - Brink'S Global Services Role: Director Country of Residence: United States Nationality: Swiss
    Pereira, Brian Feltham, Middlesex, United Kingdom Status: Active Notified: 09/02/2019 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittingham, Sallyann Miranda Feltham, Middlesex, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolley, Mark Andrew Feltham, Middlesex, United Kingdom Status: Active Notified: 14/12/2012 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanchez, Andrea Stina Faggs Road, Feltham Status: Ceased Notified: 31/10/2014 Ceased: 26/03/2024 Date of Birth: 10/1966 Occupation: Director - Human Resources Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Brink's Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 01348794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Notemachine Limited Status: Active Notified: 03/10/2022 Companies House Number: 05869602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quarrycast Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 02134565 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Testlink Services LTD | Testlink Status: Active Notified: 03/10/2022 Companies House Number: 02598460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors