# Elior UK Services Limited

## Details

- **Company number:** [05032425](https://find-and-update.company-information.service.gov.uk/company/05032425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2004
- **Registered office:** THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, 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

- 3357th Single Member Shelf Trading Company Limited (until 12 Mar 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVITING LIMITED | corporate-nominee-director | 3 Feb 2004 | 5 Mar 2004 |
| SERJEANTS' INN NOMINEES LIMITED | corporate-nominee-director | 3 Feb 2004 | 5 Mar 2004 |
| SISEC LIMITED | corporate-nominee-secretary | 3 Feb 2004 | 5 Mar 2004 |
| WHITTINGHAM, David Edward | director | 5 Mar 2004 | 7 Apr 2005 |
| DANIEL, Graeme Trevor | secretary | 5 Mar 2004 | 11 Apr 2005 |
| DANIEL, Graeme Trevor | director | 5 Mar 2004 | 11 Apr 2005 |
| WEST, Timothy John | director | 5 Mar 2004 | 30 Sep 2005 |
| NELSON, Mark Stewart | director | 5 Mar 2004 | 15 Oct 2005 |
| DOUBLEDAY, Timothy John | secretary | 11 Apr 2005 | 25 Jun 2008 |
| DOUBLEDAY, Timothy John | director | 5 Mar 2004 | 25 Jun 2008 |
| LEFEBVRE, Pascal | director | 5 Mar 2004 | 27 Jul 2009 |
| AUDIS, Michael Franklin | director | 15 Oct 2005 | 31 Dec 2010 |
| FOSTER, Philip Joseph | director | 27 Jul 2009 | 25 Mar 2011 |
| BOSTON, Nicholas Ian | director | 25 Mar 2011 | 30 Nov 2016 |
| ELIOR UK HOLDINGS LIMITED | corporate-director | 27 Jul 2009 | 1 Jun 2019 |
| CROPPER, Daniel Michael | secretary | 9 Sep 2022 | 28 Apr 2025 |
| ROE, Catherine Margaret | director | 1 Jun 2019 | 17 Jun 2026 |
| SEAL, Michal Laura | director | 9 Jul 2026 |  |
| WINDOW, Neil Scott | secretary | 28 Apr 2025 |  |
| 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

Elior UK Services 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 [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)
- [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)
- [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)



## Companies at the same address

- [Elior UK Holdings Limited](/company/02352329) (02352329)
- [Elior UK PLC](/company/01106729) (01106729)