OpenCompanies

Sodexo Services Company Limited

Company number
00997828
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 1970
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

One
Southampton Row
London
WC1B 5HA

Previous names

  • Gardner Merchant Services Company Limited (until 22 Feb 2000)
  • Marriott Services Limited (until 11 Feb 1998)
  • Taylorplan Services Limited (until 18 Sep 1996)
  • Taylorplan Catering Limited (until 7 Jul 1986)
  • Sodexho Services Company Limited (until 23 Jan 2008)

Officers

NameRoleAppointedResigned
BERKELEY, Klaas Director - 25 Nov 1995
BERKELEY, Carl Henri Director - 25 Nov 1995
HOOPER, Percy Arthur Director - 25 Nov 1995
SEWELL, Walter Francis Director - 25 Nov 1995
BRAIN, Trevor John Director 10 May 1994 25 Nov 1995
BERKELEY, Jennifer Director 4 Jun 1993 25 Nov 1995
MATHEWS, James Ernest Director 16 Feb 1993 26 Sep 1996
BRAIN, Trevor John Secretary - 3 Jun 1997
BRAIN, Trevor John Director 25 Nov 1995 3 Jun 1997
JANTZEN, Robert John Director 25 Nov 1995 31 Oct 1997
GUZZO, Joseph James Director 25 Nov 1995 31 Oct 1997
O'DELL, Charles Dewayne Director 25 Nov 1995 31 Oct 1997
HYATT, Lawrence Eliot Director 25 Nov 1995 31 Oct 1997
ALIBRIO, Anthony Director 25 Nov 1995 31 Oct 1997
PARRY, Gordon Samuel David, Lord Parry Of Neyland Director - 1 Dec 1997
GORDON, Simon Michael Secretary 25 Nov 1995 17 Dec 1997
MEAD, Noel Arthur Secretary 31 Oct 1997 31 Aug 1999
COOKSON, Timothy Director 3 Oct 1996 31 Aug 1999
REED, Alan Leslie Director 31 Oct 1997 31 Jan 2000
MCCOLE, Charles Joseph Director 31 Oct 1997 1 Feb 2002
FORD, David Stuart Director 31 Oct 1997 22 Apr 2002
ADAMS, Mark Robert Director 22 Apr 2002 31 Jan 2004
SHIPMAN, Mark Director 22 Apr 2002 1 Mar 2004
WHITE, Debra Jayne Director 31 Jan 2004 5 Mar 2007
COWDELL, Jonathan Nigel Edward, Mr. Director 29 Aug 2008 1 Sep 2008
CONNOLLY, Aidan Joseph Director 5 Mar 2007 31 Dec 2011
ANDREW, Philip Richard Director 1 Jan 2012 28 Mar 2013
SODEXO CORPORATE SERVICES (NO.1) LIMITED Corporate-Director 1 Sep 2008 18 Dec 2025
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate-Secretary 31 Aug 1999 18 Dec 2025
CARTER, Stuart Anthony Director 28 Mar 2013

Control

NameNature of controlNotifiedCeased
Sodexo Management Services Limited Ownership Of Shares 75 To 100 Percent 1 Aug 2016 28 Aug 2026
Sodexo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Aug 2026

Accounts

Year ended Net assets Employees
31 Aug 2025 £2,401,000 0
31 Aug 2024 £2,322,000 0
31 Aug 2023 - -
31 Aug 2022 - -
31 Aug 2021 - -
31 Aug 2020 - -
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -
31 Oct 1997 - -
29 Nov 1996 - -
24 Nov 1995 - -
25 Nov 1994 - -
26 Nov 1993 - -
27 Nov 1992 - -
29 Nov 1991 - -
30 Nov 1990 - -
24 Nov 1989 - -
25 Nov 1988 - -
27 Nov 1987 - -
28 Nov 1986 - -
29 Nov 1985 - -
30 Nov 1984 - -
27 Nov 1983 - -
25 Nov 1983 - -
26 Nov 1982 - -
28 Nov 1980 - -
30 Nov 1979 - -
24 Nov 1978 - -

Connections

Owned by

Sodexo Services Company Limited → Sodexo Holdings Limited

Directors’ other companies

Companies at the same address

Data