OpenCompanies

Gate Gourmet Heathrow Limited

Company number
00681306
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Jan 1961
Nature of business
Event catering activities

Registered office

Unit 1 Causeway Central Causeway Park
Lovett Road
Staines-Upon-Thames
TW18 3AZ

Previous names

  • SAS Service Partner Limited (until 11 Jan 1995)
  • Hanworth Investments Limited (until 31 Dec 1976)
  • S.A.S. Catering Limited (until 10 Dec 1984)

Officers

NameRoleAppointedResigned
LAUSTSEN, Ole Robert Director - 11 Mar 1993
GUSTAFSSON, Lennart Director - 27 Apr 1993
ANDREASSON, Carl Henric Director - 31 Aug 1994
CASWELL, Stephen John Secretary - 10 Nov 1994
WESTMARK, Anders Peter Director - 18 Nov 1994
COLLEARY, Michael Martin Secretary 14 Nov 1994 19 Jan 1996
CASWELL, Stephen John Secretary 19 Jan 1996 29 Feb 1996
SKOLD, Per Director 14 Nov 1994 29 Feb 1996
BAUMANN, Daniel Director 29 Feb 1996 27 Feb 1997
SMEDEGAARD, Niels Director 27 Feb 1997 26 Jun 1998
GLASGOW, John Secretary 29 Feb 1996 26 Jun 1998
SIEBENHAAR, Stefan Director 26 Jun 1998 29 Dec 1999
COX, Graeme Secretary 26 Jun 1998 29 Dec 1999
LUCHSINGER, Martin Ulrich Director 25 Nov 1994 29 Dec 1999
HERASIMTSCHUK, Walter Director 29 Dec 1999 26 Mar 2001
KARAM, Michel Secretary 29 Dec 1999 28 Aug 2001
BANDMANN, Ralph Jurgen Director 23 Mar 2001 19 Dec 2001
KARAM, Michel Director 29 Dec 1999 17 Feb 2003
BRADLEY, Anne Teresa Secretary 28 Aug 2001 31 Jul 2003
ELLIS, Stephen Secretary 31 Jul 2003 12 Dec 2003
BACHMANN, Rudolf Director 19 Dec 2001 31 Jul 2004
ELLIS, Stephen Director 10 Mar 2003 9 Sep 2004
STENT TORRIANI, Jonathan Edward Director 23 Mar 2001 9 Dec 2004
DHILLON, Ravinder Singh Director 9 Sep 2004 14 Feb 2005
BORN, Eric Martin Director 31 Jul 2004 14 Feb 2005
VENTURINI, Diane Patricia Secretary 12 Dec 2003 14 Feb 2005
GREVENER, Hartvig Director 23 Mar 2001 14 Feb 2005
SCHIFTER, Richard Paul Director 14 Feb 2005 28 Dec 2005
WOOD, Stephen Wallace Secretary 14 Feb 2005 28 Dec 2005
WOOD, Stephen Wallace Director 14 Feb 2005 28 Dec 2005
GREY, Jonathan Guthrie Director 7 Aug 2006 21 Apr 2007
JONES, Michael John Director 28 Dec 2005 4 Mar 2009
JONES, Michael John Secretary 28 Dec 2005 4 Mar 2009
BORN, Eric Martin Director 28 Dec 2005 4 Mar 2009
BURTON, Mark Andrew Secretary 4 Mar 2009 27 Sep 2011
AZIZ, Owais Secretary 27 Sep 2011 26 Jun 2012
VAN NIEKERK, Pieter Director 4 Mar 2009 12 Jun 2013
DE LA TORRE, David Director 2 Aug 2013 28 Aug 2015
BURTON, Mark Andrew, Mr. Director 27 Sep 2011 23 Nov 2015
CORR, Stephen Philip Director 28 Aug 2015 31 Aug 2020
NAIR, Sreekumar Secretary 26 Jun 2012 13 Nov 2020
HUMAN, Willem Hendrik Director 23 Nov 2015 31 Dec 2020
FOUNTAIN, Thomas William Director 4 Mar 2009 31 Dec 2020
NEDERHAND, Tim Director 1 May 2021 30 Jun 2022
TURNER, Mark Director 1 Jan 2021 12 Jul 2023
VOGT, Adrian Wilhelm Guido Director 1 Jul 2022
VAN DEN BERG, Norbert (Adrianus Nicolaas) Director 1 May 2021
THOMAS, Byron Secretary 13 Nov 2020
NAIR, Sreekumar Director 13 Nov 2020

Control

NameNature of controlNotifiedCeased
Gategroup Holding Ag Significant Influence Or Control 16 Apr 2016

Accounts

Year ended Net assets Employees
29 Jun 2025 - -
29 Jun 2024 £1 4
29 Jun 2023 - -
29 Jun 2022 - -
29 Jun 2021 £1 3
29 Jun 2020 - -
29 Jun 2019 - -
29 Jun 2018 - -
29 Jun 2017 - -
30 Jun 2016 - -
29 Jun 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
30 Sep 1986 - -
30 Sep 1985 - -
30 Sep 1983 - -
30 Sep 1981 - -
30 Sep 1979 - -
31 Jan 1977 - -

Connections

Directors’ other companies

Companies at the same address

Data