# Elior UK PLC ## Details - **Company number:** [01106729](https://find-and-update.company-information.service.gov.uk/company/01106729) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 6 Apr 1973 - **Registered office:** THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET - **Nature of business:** [56210](/sic/56210) Event catering activities - **Corporate group:** [Elior UK Holdings Limited](/group/45449) (10 companies) ## Previous names - Avenance Catering Limited (until 11 Jan 2002) - Brian Smith PLC (until 14 Dec 1999) - Brian Smith Catering Services Limited (until 26 Feb 1997) - Avenance PLC (until 30 Apr 2012) ## 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 | | ## Owned by Elior UK PLC → [Elior UK Holdings Limited](/company/02352329) ## Directors' other companies - [GRANDPRÉ, Didier](/person/5605004) - director at [Elior UK Holdings Limited](/company/02352329) - [SAVVA, Eleni](/person/5362736) - director at [Elior UK Holdings Limited](/company/02352329) - [SAVVA, Eleni](/person/5362736) - director at [Caterplus Services Limited](/company/02594800) - [SAVVA, Eleni](/person/5362736) - director at [Lexington Catering Limited](/company/03428444) - [SAVVA, Eleni](/person/5362736) - director at [Elior UK Property Limited](/company/16645716) - [SAVVA, Eleni](/person/5362736) - director at [Waterfall Catering Group Limited](/company/09173810) - [SAVVA, Eleni](/person/5362736) - director at [Elior UK Services Limited](/company/05032425) - [SAVVA, Eleni](/person/5362736) - director at [Taylor Shaw Limited](/company/06576188) - [SAVVA, Eleni](/person/5362736) - director at [Waterfall Services Limited](/company/05867917) - [SEAL, Michal Laura](/person/6083966) - director at [Taylor Shaw Limited](/company/06576188) ## Companies at the same address - [Elior UK Holdings Limited](/company/02352329) (02352329) - [Elior UK Services Limited](/company/05032425) (05032425)