# Lexington Catering Limited

## Details

- **Company number:** [03428444](https://find-and-update.company-information.service.gov.uk/company/03428444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 1997
- **Registered office:** THE COURTYARD, CATHERINE STREET, MACCLESFIELD, SK11 6ET
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Elior UK Holdings Limited](/group/45449) (10 companies)


## Previous names

- Cotmore Wells Limited (until 14 Sep 2001)
- South Marsh Limited (until 10 Oct 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Pamela Joan | nominee-director | 3 Sep 1997 | 1 Jan 2002 |
| SMITH, Clive Edmund | director | 1 Jul 2002 | 30 Apr 2003 |
| PHILLIPS, Nicolas Jonathon | director | 1 Feb 2002 | 1 Sep 2003 |
| DENE LEGAL & COMPANY SERVICES LIMITED | corporate-secretary | 3 Sep 1997 | 17 Aug 2004 |
| HUMPHREY, Catherine Lesley | secretary | 17 Aug 2004 | 8 Apr 2005 |
| PROWSE, Clare | director | 14 Sep 2001 | 30 Sep 2005 |
| EDMONDS, Julia | director | 4 Sep 2008 | 1 Oct 2014 |
| KIRBY, Robert Michael | director | 4 Sep 2008 | 1 Oct 2014 |
| LEWIS, Katharine | secretary | 8 Apr 2005 | 1 Oct 2014 |
| LINDNER, Rachel Jane | director | 17 Jun 2002 | 1 Oct 2014 |
| LEWIS, Katharine | director | 1 Jan 2002 | 1 Oct 2014 |
| PETIT, Gilles Didier Bruno | director | 1 Oct 2014 | 10 Mar 2015 |
| PELABON, Dominique | director | 1 Oct 2014 | 1 Aug 2015 |
| WEST, Timothy John | director | 1 Jan 2006 | 31 Oct 2016 |
| BOSTON, Nicholas Ian | director | 1 Oct 2014 | 30 Nov 2016 |
| SUNLEY, Michael Andrew | director | 20 May 2002 | 31 Dec 2019 |
| LEFEBVRE, Pascal | director | 1 Oct 2014 | 15 Jan 2021 |
| LUKE, Joanna | secretary | 1 Oct 2014 | 12 Nov 2021 |
| SAVVA, Eleni | secretary | 12 Nov 2021 | 9 Sep 2022 |
| CROPPER, Daniel Michael | secretary | 9 Sep 2022 | 28 Apr 2025 |
| ROE, Catherine Margaret | director | 1 Oct 2014 | 17 Jun 2026 |
| SEAL, Michal Laura | director | 9 Jul 2026 |  |
| WINDOW, Neil Scott | secretary | 28 Apr 2025 |  |
| WOOD, Matthew James | director | 20 Mar 2024 |  |
| EDMONDS, Julia Caroline | director | 23 Jan 2017 |  |
| SAVVA, Eleni | director | 30 Nov 2016 |  |



## 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

Lexington Catering Limited → [Elior UK Holdings Limited](/company/02352329)




## Directors' other companies

- [SAVVA, Eleni](/person/5362736) - director at [Waterfall Services Limited](/company/05867917)
- [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 [Taylor Shaw Limited](/company/06576188)
- [SAVVA, Eleni](/person/5362736) - director at [Elior UK Holdings Limited](/company/02352329)
- [SAVVA, Eleni](/person/5362736) - director at [Caterplus Services Limited](/company/02594800)
- [SEAL, Michal Laura](/person/6083966) - director at [Elior UK Property Limited](/company/16645716)
- [SEAL, Michal Laura](/person/6083966) - director at [Waterfall Elior Limited](/company/10182710)
- [SEAL, Michal Laura](/person/6083966) - director at [Waterfall Services Limited](/company/05867917)
- [SEAL, Michal Laura](/person/6083966) - director at [Elior UK Services Limited](/company/05032425)



## Companies at the same address

- [Caterplus Services Limited](/company/02594800) (02594800)
- [Edwards And Blake Limited](/company/03461947) (03461947)
- [Elior UK Property Limited](/company/16645716) (16645716)
- [Taylor Shaw Limited](/company/06576188) (06576188)
- [Waterfall Catering Group Limited](/company/09173810) (09173810)
- [Waterfall Elior Limited](/company/10182710) (10182710)
- [Waterfall Services Limited](/company/05867917) (05867917)