Elior UK Holdings Limited
- Company number
- 02352329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1989
- Nature of business
- Activities of head offices
Registered office
Previous names
- Langleysound Limited (until 14 Jun 1995)
- Elior UK Limited (until 30 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERICHEBOURG, Boris Patrice Daniel | Director | 9 Jul 2026 | |
| SEAL, Michal Laura | Director | 9 Jul 2026 | |
| WINDOW, Neil Scott | Secretary | 28 Apr 2025 | |
| GRANDPRÉ, Didier | Director | 21 Feb 2024 | |
| SAVVA, Eleni | Director | 30 Nov 2016 | |
| ROE, Catherine Margaret | Director | 31 Mar 2014 | 17 Jun 2026 |
| CROPPER, Daniel Michael | Secretary | 9 Sep 2022 | 28 Apr 2025 |
| GAIDE, Esther | Director | 30 Mar 2018 | 18 Apr 2023 |
| DUBOIS, Olivier | Director | 9 Nov 2015 | 30 Mar 2018 |
| SALLE, Phillippe | Director | 9 Nov 2015 | 1 Nov 2017 |
| BOSTON, Nicholas Ian | Director | 25 Mar 2011 | 30 Nov 2016 |
| WEST, Timothy John | Director | 1 Oct 2014 | 31 Oct 2016 |
| LEFEBVRE, Pascal | Director | 15 Oct 2005 | 9 Nov 2015 |
| PELABON, Dominique | Director | 15 Oct 2005 | 1 Aug 2015 |
| PETIT, Gilles Didier Bruno | Director | 1 Oct 2010 | 10 Mar 2015 |
| HAMMOND, Timothy Richard William | Director | 4 Jan 2011 | 4 Apr 2014 |
| CHEVALLIER, Phillippe | Director | 15 Oct 2005 | 15 Nov 2012 |
| FOSTER, Philip Joseph | Director | 12 Jun 2009 | 25 Mar 2011 |
| ROUX, Jacques | Director | 20 Dec 2006 | 31 Dec 2010 |
| AUDIS, Michael Franklin | Director | 12 Jul 2005 | 31 Dec 2010 |
| ZOLADE, Robert | Director | 3 May 1995 | 1 Oct 2010 |
| DOUBLEDAY, Timothy John | Secretary | 11 Apr 2005 | 25 Jun 2008 |
| COJAN, Gilles Pierre Marie | Director | 1 Dec 1994 | 15 Oct 2005 |
| AUBERT, Patrice Rene Marie Joseph | Director | - | 15 Oct 2005 |
| DOUBLEDAY, Timothy John | Director | 11 Apr 2005 | 30 Sep 2005 |
| WEST, Timothy John | Director | 5 May 1999 | 1 Jul 2005 |
| DE MUYNCK, Patrick Guy Francis | Director | 6 Apr 1999 | 30 Nov 2001 |
| COOPER, John Benedict Leodoghar | Director | 1 Oct 2001 | 2 Oct 2001 |
| COOPER, John Benedict Leodoghar | Director | 7 Sep 2001 | 10 Sep 2001 |
| ROWE, John Julian Brodie | Director | 3 May 1995 | 31 Mar 1997 |
| ROWE, John Julian Brodie | Secretary | - | 3 May 1995 |
| GALLOIS-MONTBRUN, Robert | Director | - | 1 Dec 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elior Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Bluefish Education Design Ltd (10817025)
- Caterplus Services Limited (02594800)
- Edwards And Blake Limited (03461947)
- Elior UK PLC (01106729)
- Elior UK Property Limited (16645716)
- Elior UK Services Limited (05032425)
- Lexington Catering Limited (03428444)
- Taylor Shaw Limited (06576188)
- Waterfall Elior Limited (10182710)
Directors’ other companies
- GRANDPRÉ, Didier - Director at Elior UK PLC
- SAVVA, Eleni - Director at Taylor Shaw Limited
- SAVVA, Eleni - Director at Waterfall Catering Group Limited
- SAVVA, Eleni - Director at Lexington Catering Limited
- SAVVA, Eleni - Director at Elior UK Property Limited
- SAVVA, Eleni - Director at Waterfall Services Limited
- SAVVA, Eleni - Director at Caterplus Services Limited
- SAVVA, Eleni - Director at Waterfall Elior Limited
- SAVVA, Eleni - Director at Edwards And Blake Limited
- SAVVA, Eleni - Director at Elior UK Services Limited
Companies at the same address
- Elior UK PLC (01106729)
- Elior UK Services Limited (05032425)