Elior UK PLC
- Company number
- 01106729
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 6 Apr 1973
- Nature of business
- Event catering activities
- Corporate group
- Elior UK Holdings Limited (10 companies)
Registered office
Previous names
- Avenance PLC (until 30 Apr 2012)
- Avenance Catering Limited (until 11 Jan 2002)
- Brian Smith PLC (until 14 Dec 1999)
- Brian Smith Catering Services Limited (until 26 Feb 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Brian William | Director | - | 14 Apr 1993 |
| COOKE, Julie Margaret | Director | - | 22 Mar 1996 |
| SMITH, Russell Gordon | Director | - | 25 Feb 1997 |
| WOOD, Kerry Michael Andrew | Director | - | 24 Apr 1997 |
| WOOD, Kerry Michael Andrew | Director | 29 Apr 1997 | 18 Dec 1998 |
| CRAMP, Malcolm William | Director | - | 14 May 1999 |
| SUTHERLAND, William James | Director | - | 14 May 1999 |
| GRIFFIN, Beverley Heslop | Director | - | 14 May 1999 |
| KELLAND, Hilary Heslop | Director | - | 14 May 1999 |
| CRAMP, Malcolm William | Secretary | - | 14 May 1999 |
| SMITH, Russell Gordon | Director | 16 Jun 1997 | 14 May 1999 |
| COLLACOTT, Ronald Charles | Director | 14 Aug 1995 | 15 Oct 1999 |
| SMITH, Clive Edmund | Director | - | 1 Nov 2000 |
| JAMES, Andrew Reinhard | Director | 28 Feb 2002 | 11 Jun 2002 |
| NELSON, Andrew James Theodore | Director | 16 Sep 2002 | 5 Mar 2003 |
| HIND, Christopher | Director | 16 Sep 2002 | 5 Mar 2003 |
| DIXON, Peter Robert | Director | 28 Feb 2002 | 6 Jun 2003 |
| SMITH, Timothy Mark | Director | 28 Feb 2002 | 6 Oct 2003 |
| BARRETT, Thomas Edmond | Director | 30 Jun 2003 | 16 Jul 2004 |
| BOTHWELL, Francis John | Director | 11 Jun 2003 | 12 Aug 2004 |
| DANIEL, Graeme Trevor | Director | 14 May 1999 | 11 Apr 2005 |
| DANIEL, Graeme Trevor | Secretary | 14 May 1999 | 11 Apr 2005 |
| WHITTINGHAM, David Edward | Director | 18 Feb 2000 | 7 May 2005 |
| WEST, Timothy John | Director | 14 May 1999 | 1 Jul 2005 |
| COJAN, Gilles Pierre Marie | Director | 15 Dec 2004 | 15 Oct 2005 |
| WILKINSON, Philip Ray | Director | 28 Feb 2002 | 15 Oct 2005 |
| AUBERT, Patrice Rene Marie Joseph | Director | 14 May 1999 | 15 Oct 2005 |
| NELSON, Mark Stewart | Director | 15 Oct 2005 | 15 Jun 2007 |
| MORTIMER, Andrew Patrick Paul | Director | 23 Oct 2002 | 9 Nov 2007 |
| DOUBLEDAY, Timothy John | Director | 11 Apr 2005 | 25 Jun 2008 |
| DOUBLEDAY, Timothy John | Secretary | 11 Apr 2005 | 25 Jun 2008 |
| WRIGHT, Ian | Director | 28 Feb 2002 | 8 Sep 2008 |
| ZOLADE, Robert | Director | 15 Dec 2004 | 27 Jul 2009 |
| AUDIS, Michael Franklin | Secretary | 28 Jul 2008 | 31 Dec 2010 |
| AUDIS, Michael Franklin | Director | 27 May 2002 | 31 Dec 2010 |
| HAMMOND, Timothy Richard William | Director | 22 Aug 2012 | 4 Apr 2014 |
| LEFEBVRE, Pascal | Director | 15 Oct 2005 | 9 Nov 2015 |
| BOSTON, Nicholas Ian | Director | 25 Mar 2011 | 30 Nov 2016 |
| DUBOIS, Olivier | Director | 9 Nov 2015 | 30 Mar 2018 |
| LUKE, Joanna | Secretary | 31 Dec 2010 | 12 Nov 2021 |
| SAVVA, Eleni | Secretary | 12 Nov 2021 | 9 Sep 2022 |
| GAIDE, Esther | Director | 30 Mar 2018 | 18 Apr 2023 |
| CROPPER, Daniel Michael | Secretary | 9 Sep 2022 | 28 Apr 2025 |
| ROE, Catherine Margaret | Director | 19 Nov 2009 | 17 Jun 2026 |
| SEAL, Michal Laura | Director | 9 Jul 2026 | |
| WINDOW, Neil Scott | Secretary | 28 Apr 2025 | |
| MAUROY, Franck Louis Edmond | Director | 14 Aug 2024 | |
| GRANDPRÉ, Didier | Director | 21 Feb 2024 | |
| SAVVA, Eleni | Director | 30 Nov 2016 | |
| THONNIER, Thierry | Director | 9 Nov 2015 | |
| ELIOR UK HOLDINGS LIMITED | Corporate-Director | 27 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elior Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Elior UK PLC → Elior UK Holdings Limited
Directors’ other companies
- GRANDPRÉ, Didier - Director at Elior UK Holdings Limited
- SAVVA, Eleni - Director at Elior UK Holdings Limited
- SAVVA, Eleni - Director at Caterplus Services Limited
- SAVVA, Eleni - Director at Lexington Catering Limited
- SAVVA, Eleni - Director at Elior UK Property Limited
- SAVVA, Eleni - Director at Waterfall Catering Group Limited
- SAVVA, Eleni - Director at Elior UK Services Limited
- SAVVA, Eleni - Director at Taylor Shaw Limited
- SAVVA, Eleni - Director at Waterfall Services Limited
- SEAL, Michal Laura - Director at Taylor Shaw Limited
Companies at the same address
- Elior UK Holdings Limited (02352329)
- Elior UK Services Limited (05032425)