Selecta U.K. Limited
- Company number
- 02605313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 1991
- Nature of business
- Other food services
- Corporate group
- Seagull Bidco Limited (3 companies)
Registered office
Previous names
- Provend Services Limited (until 26 Apr 2001)
- Gradesound Limited (until 17 Jun 1991)
- Autobar Vending Services Limited (until 14 Oct 2014)
- Bunzl Vending Services Limited (until 3 Oct 2011)
- Pelican Rouge Coffee Solutions Limited (until 31 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Lee Stuart | Director | 2 Nov 2026 | |
| HEARNE, Paul Nathaniel Ian | Director | 14 Jul 2020 | 4 Mar 2026 |
| GOLDSMITH, Timothy Stephen | Director | 20 Mar 2023 | 21 May 2024 |
| HEARNE, Paul Nathaniel Ian | Director | 28 Jan 2020 | 1 Apr 2020 |
| SANDER, Christoph Paul | Director | 31 Mar 1999 | 21 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Selecta Uk Holding 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
Selecta U.K. Limited → Selecta UK Holding Limited → Seagull Bidco Limited
Companies at the same address
- Selecta Finance UK Limited (12810920)
- Selecta UK Holding Limited (00209116)