# Elior UK Holdings Limited

## Details

- **Company number:** [02352329](https://find-and-update.company-information.service.gov.uk/company/02352329)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 1989
- **Registered office:** THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Langleysound Limited (until 14 Jun 1995)
- Elior UK Limited (until 30 Apr 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLOIS-MONTBRUN, Robert | director | - | 1 Dec 1994 |
| ROWE, John Julian Brodie | secretary | - | 3 May 1995 |
| ROWE, John Julian Brodie | director | 3 May 1995 | 31 Mar 1997 |
| COOPER, John Benedict Leodoghar | director | 7 Sep 2001 | 10 Sep 2001 |
| COOPER, John Benedict Leodoghar | director | 1 Oct 2001 | 2 Oct 2001 |
| DE MUYNCK, Patrick Guy Francis | director | 6 Apr 1999 | 30 Nov 2001 |
| WEST, Timothy John | director | 5 May 1999 | 1 Jul 2005 |
| DOUBLEDAY, Timothy John | director | 11 Apr 2005 | 30 Sep 2005 |
| AUBERT, Patrice Rene Marie Joseph | director | - | 15 Oct 2005 |
| COJAN, Gilles Pierre Marie | director | 1 Dec 1994 | 15 Oct 2005 |
| DOUBLEDAY, Timothy John | secretary | 11 Apr 2005 | 25 Jun 2008 |
| ZOLADE, Robert | director | 3 May 1995 | 1 Oct 2010 |
| ROUX, Jacques | director | 20 Dec 2006 | 31 Dec 2010 |
| AUDIS, Michael Franklin | director | 12 Jul 2005 | 31 Dec 2010 |
| FOSTER, Philip Joseph | director | 12 Jun 2009 | 25 Mar 2011 |
| CHEVALLIER, Phillippe | director | 15 Oct 2005 | 15 Nov 2012 |
| HAMMOND, Timothy Richard William | director | 4 Jan 2011 | 4 Apr 2014 |
| PETIT, Gilles Didier Bruno | director | 1 Oct 2010 | 10 Mar 2015 |
| PELABON, Dominique | director | 15 Oct 2005 | 1 Aug 2015 |
| LEFEBVRE, Pascal | director | 15 Oct 2005 | 9 Nov 2015 |
| WEST, Timothy John | director | 1 Oct 2014 | 31 Oct 2016 |
| BOSTON, Nicholas Ian | director | 25 Mar 2011 | 30 Nov 2016 |
| SALLE, Phillippe | director | 9 Nov 2015 | 1 Nov 2017 |
| DUBOIS, Olivier | director | 9 Nov 2015 | 30 Mar 2018 |
| GAIDE, Esther | director | 30 Mar 2018 | 18 Apr 2023 |
| CROPPER, Daniel Michael | secretary | 9 Sep 2022 | 28 Apr 2025 |
| ROE, Catherine Margaret | director | 31 Mar 2014 | 17 Jun 2026 |
| 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 |  |



## 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 |  |





## Controls

- [Caterplus Services Limited](/company/02594800) (02594800)
- [Edwards And Blake Limited](/company/03461947) (03461947)
- [Elior UK PLC](/company/01106729) (01106729)
- [Elior UK Property Limited](/company/16645716) (16645716)
- [Elior UK Services Limited](/company/05032425) (05032425)
- [Lexington Catering Limited](/company/03428444) (03428444)
- [Taylor Shaw Limited](/company/06576188) (06576188)
- [Waterfall Elior Limited](/company/10182710) (10182710)



## Directors' other companies

- [GRANDPRÉ, Didier](/person/5605004) - director at [Elior UK PLC](/company/01106729)
- [SAVVA, Eleni](/person/5362736) - director at [Taylor Shaw Limited](/company/06576188)
- [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 PLC](/company/01106729)
- [SAVVA, Eleni](/person/5362736) - director at [Elior UK Services Limited](/company/05032425)
- [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 PLC](/company/01106729) (01106729)
- [Elior UK Services Limited](/company/05032425) (05032425)