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All Information about:

                        
Name

ISS UK LTD

Address
3rd Floor Velocity
1 Brooklands Drive
Weybridge
Surrey
KT13 0SL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 November 2018
Company Register Name ISS UK Limited
Company No. 00463951 Show on Companies House
Company Register Status active
Incorporation Date27 January 1949
AccountsFULL
next accounts due by 30 September 2023
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Iss Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 05545311 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Bell, Aidan Patrick Brooklands, Weybridge, Surrey, England Status: Active Notified: 31/10/2019 Date of Birth: 09/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish
    Benison, Elizabeth Michelle Brooklands, Weybridge, Surrey, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Burholt, Martin Sean Brooklands, Weybridge, Surrey, England Status: Active Notified: 06/01/2022 Date of Birth: 05/1968 Occupation: Segment Director Role: Director Country of Residence: England Nationality: British
    Roberts, Joanne Brooklands, Weybridge, Surrey, England Status: Active Notified: 22/10/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Titchener, Simon James Brooklands, Weybridge, Surrey, England Status: Active Notified: 17/07/2020 Date of Birth: 03/1965 Occupation: Uk&i Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Wilkinson, Andrew Ernest Brooklands, Weybridge, Surrey, England Status: Active Notified: 26/09/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Der Waag, Bruce Andrew Brooklands, Weybridge, England Status: Ceased Notified: 13/05/2019 Ceased: 22/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (10)

    gb-flag ISS Brightspark Limited Status: Active Notified: 26/08/2022 Companies House Number: 12087539 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 ISS Facility Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00890885 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag ISS Mediclean LTD Status: Active Notified: 06/04/2016 Companies House Number: 01659837 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISS Technical Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00358239 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISS UK Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09927058 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Harrwood Environmental Services Limited Status: Ceased Notified: 26/08/2022 Ceased: 04/11/2022 Companies House Number: 02086170 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISS Aviation International Limited Status: Ceased Notified: 28/10/2022 Ceased: 23/11/2022 Companies House Number: 03183799 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISS Servicelink Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Companies House Number: 02909368 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB ISS Workwear and Washroom Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2022 Companies House Number: 01018271 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Polygon Damage Control Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Companies House Number: 04143834 Nature of Control
  • Ownership of shares - 75% or more