Edwards And Blake Limited
- Company number
- 03461947
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Nov 1997
- Nature of business
- Other food services
- Corporate group
- Elior UK Holdings Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEAL, Michal Laura | Director | 9 Jul 2026 | |
| WINDOW, Neil Scott | Secretary | 28 Apr 2025 | |
| ROBERTSON, Jo Anne | Director | 28 Oct 2022 | |
| SAVVA, Eleni | Director | 28 Apr 2017 | |
| ROE, Catherine Margaret | Director | 28 Apr 2017 | 17 Jun 2026 |
| CROPPER, Daniel Michael | Secretary | 9 Sep 2022 | 28 Apr 2025 |
| GIVENS, Robin | Director | 21 Jan 2021 | 28 Oct 2022 |
| GAIDE, Esther | Director | 30 Mar 2018 | 21 Jan 2021 |
| THONNIER, Thierry | Director | 28 Apr 2017 | 21 Jan 2021 |
| PEARSON, Vincent John | Director | 28 Apr 2017 | 29 Sep 2020 |
| LOVETT, James Robert | Director | 28 Apr 2017 | 31 Aug 2018 |
| BLAKE, Caroline Margaret | Director | 6 Nov 1997 | 13 Jul 2018 |
| EDWARDS, Shirley Anne | Director | 6 Nov 1997 | 13 Jul 2018 |
| DUBOIS, Oliver | Director | 28 Apr 2017 | 30 Mar 2018 |
| STOREY, Maria Gabrielle | Director | 28 Apr 2017 | 31 Jul 2017 |
| EDWARDS, Shirley Anne | Secretary | 6 Nov 1997 | 28 Apr 2017 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Nov 1997 | 6 Nov 1997 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Nov 1997 | 6 Nov 1997 |
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 |
23 Sep 2026 | |
| Waterfall Elior Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2017 | 23 Sep 2026 |
| Mrs Caroline Margaret Blake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Apr 2017 |
| Mrs Shirley Anne Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Apr 2017 |
Accounts
Connections
Owned by
Edwards And Blake Limited → Elior UK Holdings Limited
Directors’ other companies
- ROBERTSON, Jo Anne - Director at Taylor Shaw Limited
- SAVVA, Eleni - Director at Taylor Shaw Limited
- SAVVA, Eleni - Director at Waterfall Services Limited
- SAVVA, Eleni - Director at Caterplus Services Limited
- SAVVA, Eleni - Director at Lexington Catering Limited
- SAVVA, Eleni - Director at Elior UK Property Limited
- SAVVA, Eleni - Director at Elior UK Holdings Limited
- SAVVA, Eleni - Director at Waterfall Catering Group Limited
- SAVVA, Eleni - Director at Waterfall Elior Limited
- SAVVA, Eleni - Director at Elior UK Services Limited
Companies at the same address
- Caterplus Services Limited (02594800)
- Elior UK Property Limited (16645716)
- Lexington Catering Limited (03428444)
- Taylor Shaw Limited (06576188)
- Waterfall Catering Group Limited (09173810)
- Waterfall Elior Limited (10182710)
- Waterfall Services Limited (05867917)