Sodexo Food Services Limited
- Company number
- 01986040
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Feb 1986
- Dissolved
- 18 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Gardner Merchant Food Services Limited (until 22 Feb 2000)
- Marriott Food Services Limited (until 9 Feb 1998)
- Russell & Brand Limited (until 11 Oct 1996)
- Brand Catering Services Limited (until 27 Jan 1988)
- Sodexho Food Services Limited (until 25 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Stuart Anthony | Director | 28 Mar 2013 | |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate-Director | 5 Mar 2007 | 17 Apr 2026 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate-Secretary | 31 Aug 1999 | 17 Apr 2026 |
| ANDREW, Philip Richard | Director | 1 Jan 2012 | 28 Mar 2013 |
| CONNOLLY, Aidan Joseph | Director | 5 Mar 2007 | 31 Dec 2011 |
| CONNOLLY, Aidan Joseph | Director | 5 Mar 2007 | 2 Aug 2007 |
| WHITE, Debra Jayne | Director | 31 Jan 2004 | 5 Mar 2007 |
| SHIPMAN, Mark | Director | 22 Apr 2002 | 1 Mar 2004 |
| ADAMS, Mark Robert | Director | 22 Apr 2002 | 31 Jan 2004 |
| FORD, David Stuart | Director | 31 Oct 1997 | 22 Apr 2002 |
| MCCOLE, Charles Joseph | Director | 31 Oct 1997 | 1 Feb 2002 |
| REED, Alan Leslie | Director | 1 Feb 1999 | 31 Jan 2000 |
| MEAD, Noel Arthur | Secretary | 31 Oct 1997 | 31 Aug 1999 |
| COOKSON, Timothy | Director | 9 Sep 1993 | 31 Aug 1999 |
| TONER, William James | Director | 31 Oct 1997 | 1 Feb 1999 |
| NEWTH, Simon Jeremy | Secretary | 24 Mar 1995 | 16 Oct 1998 |
| HARLING, Stephen | Director | 1 Jan 1995 | 31 Jan 1998 |
| GORDON, Simon Michael | Secretary | 14 Jun 1996 | 17 Dec 1997 |
| SHAW, William Joseph | Director | 14 Jun 1996 | 31 Oct 1997 |
| GUZZO, Joseph James | Director | 14 Jun 1996 | 31 Oct 1997 |
| O'DELL, Charles Dewayne | Director | 14 Jun 1996 | 31 Oct 1997 |
| HYATT, Lawrence Eliot | Director | 14 Jun 1996 | 31 Oct 1997 |
| NEWTH, Simon Jeremy | Director | - | 31 Oct 1997 |
| FARRIER, Royston | Director | - | 14 Jun 1996 |
| BRAND, Jeremy Russell | Director | - | 14 Jun 1996 |
| KELLY, Stuart Dennis | Secretary | - | 24 Mar 1995 |
| BRAND, Cedric | Director | - | 16 Jun 1994 |
| POOLEMAN, Robert Michael | Director | - | 28 Mar 1994 |
| KELLY, Stuart Dennis | Director | - | 31 Dec 1993 |
| ATWATER, Arthur John | Director | - | 17 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sodexo Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 May 2026 | |
| The Brand Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 13 May 2026 |
Accounts
Connections
Owned by
Sodexo Food Services Limited → Sodexo Holdings Limited
Directors’ other companies
- CARTER, Stuart Anthony - Director at Rmpa Nominees Limited
- CARTER, Stuart Anthony - Director at Keyline Travel Management Limited
- CARTER, Stuart Anthony - Director at Sodexo Prestige Limited
- CARTER, Stuart Anthony - Director at The Brand Group Limited
- CARTER, Stuart Anthony - Director at Addiewell Prison Ltd
- CARTER, Stuart Anthony - Director at Addiewell Prison (Holdings) Ltd
- CARTER, Stuart Anthony - Director at Sodexo Management Services Limited
- CARTER, Stuart Anthony - Director at Rmpa Holdings Limited
- CARTER, Stuart Anthony - Director at Rmpa Services PLC
- CARTER, Stuart Anthony - Director at Catamaran Cruisers Limited
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- AIP Catering Limited (05236743)
- Alliance In Partnership Limited (03577003)
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- Carpmaels & Ransford (International) LLP (OC397628)
- Carpmaels & Ransford (Specialities) LLP (OC414115)
- Carpmaels & Ransford Limited Liability Partnership (OC382284)
- Catamaran Cruisers Limited (00932641)
- Centerplate Europe Limited (08458339)
- Centerplate Spain Ltd (08812665)