Elior UK Services Limited
- Company number
- 05032425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Elior UK Holdings Limited (10 companies)
Registered office
Previous names
- 3357th Single Member Shelf Trading Company Limited (until 12 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEAL, Michal Laura | Director | 9 Jul 2026 | |
| WINDOW, Neil Scott | Secretary | 28 Apr 2025 | |
| SAVVA, Eleni | Director | 30 Nov 2016 | |
| ROE, Catherine Margaret | Director | 1 Jun 2019 | 17 Jun 2026 |
| CROPPER, Daniel Michael | Secretary | 9 Sep 2022 | 28 Apr 2025 |
| ELIOR UK HOLDINGS LIMITED | Corporate-Director | 27 Jul 2009 | 1 Jun 2019 |
| BOSTON, Nicholas Ian | Director | 25 Mar 2011 | 30 Nov 2016 |
| FOSTER, Philip Joseph | Director | 27 Jul 2009 | 25 Mar 2011 |
| AUDIS, Michael Franklin | Director | 15 Oct 2005 | 31 Dec 2010 |
| LEFEBVRE, Pascal | Director | 5 Mar 2004 | 27 Jul 2009 |
| DOUBLEDAY, Timothy John | Secretary | 11 Apr 2005 | 25 Jun 2008 |
| DOUBLEDAY, Timothy John | Director | 5 Mar 2004 | 25 Jun 2008 |
| NELSON, Mark Stewart | Director | 5 Mar 2004 | 15 Oct 2005 |
| WEST, Timothy John | Director | 5 Mar 2004 | 30 Sep 2005 |
| DANIEL, Graeme Trevor | Director | 5 Mar 2004 | 11 Apr 2005 |
| DANIEL, Graeme Trevor | Secretary | 5 Mar 2004 | 11 Apr 2005 |
| WHITTINGHAM, David Edward | Director | 5 Mar 2004 | 7 Apr 2005 |
| SISEC LIMITED | Corporate-Nominee-Secretary | 3 Feb 2004 | 5 Mar 2004 |
| LOVITING LIMITED | Corporate-Nominee-Director | 3 Feb 2004 | 5 Mar 2004 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Nominee-Director | 3 Feb 2004 | 5 Mar 2004 |
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 |
Accounts
Connections
Owned by
Elior UK Services Limited → Elior UK Holdings Limited
Directors’ other companies
- SAVVA, Eleni - Director at Elior UK PLC
- SAVVA, Eleni - Director at Taylor Shaw Limited
- SAVVA, Eleni - Director at Elior UK Holdings 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 Waterfall Services Limited
- SAVVA, Eleni - Director at Waterfall Catering Group Limited
- SAVVA, Eleni - Director at Waterfall Elior Limited
- SAVVA, Eleni - Director at Edwards And Blake Limited
Companies at the same address
- Elior UK Holdings Limited (02352329)
- Elior UK PLC (01106729)