SSP Group Holdings Limited
- Company number
- 05736092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2006
- Nature of business
- Activities of head offices
- Corporate group
- SSP Group PLC (24 companies)
Registered office
Previous names
- Hackremco (No. 2348) Limited (until 5 Apr 2006)
- Sapling Holdco 2 Limited (until 16 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Mar 2006 | 5 Apr 2006 |
| AYUB, Ainun Binti | Director | 6 Jun 2006 | 30 Jun 2006 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Mar 2006 | 11 Dec 2006 |
| HALLERT, Asa Christina | Director | 7 Jun 2006 | 30 Sep 2008 |
| NEWTON, Michael Robert | Director | 7 Apr 2006 | 17 Nov 2008 |
| JEFFREYS, David Charles | Director | 5 Apr 2006 | 17 Nov 2008 |
| DAVIES, Jonathan Owen | Secretary | 11 Dec 2006 | 12 Mar 2010 |
| STAHLBERG, Jan Inge | Director | 5 Apr 2006 | 27 May 2012 |
| LYNCH, Andrew Patrick | Director | 11 Dec 2006 | 8 Jul 2013 |
| FRANZEN, Per | Director | 5 Jul 2012 | 9 Jul 2014 |
| TAIT, Luke Logan | Director | 9 Feb 2017 | 13 Jul 2017 |
| WORRELL, Roger Arthur | Director | 1 Nov 2019 | 30 Sep 2021 |
| BYRNE, Helen | Secretary | 12 Mar 2010 | 16 Feb 2023 |
| CHAPLIN, Russell Ian | Director | 6 Oct 2014 | 5 Jul 2023 |
| COLLINS, Miles Eric | Director | 11 Dec 2006 | 30 May 2025 |
| GELING, Rolf | Director | 5 Jun 2025 | 7 Nov 2025 |
| CALTON, Iain | Director | 25 Jan 2023 | 31 Dec 2025 |
| DAVIES, Jonathan Owen | Director | 11 Dec 2006 | 31 Dec 2025 |
| WRIGHT, Christopher Mcnaughton | Director | 13 Aug 2021 | 30 Jun 2026 |
| RAINBOW, Mark | Director | 19 Sep 2025 | |
| VERELLEN, Geert | Director | 1 Jul 2025 | |
| SCATTERGOOD, Fiona | Secretary | 16 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssp Group Plc | 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
SSP Group Holdings Limited → SSP Group PLC
Controls
- SSP Financing Limited (05735923)
Directors’ other companies
- RAINBOW, Mark - Director at SSP Tfs Hk Lounge Limited
- RAINBOW, Mark - Director at SSP Euro Holdings Limited
- RAINBOW, Mark - Director at SSP Asia Pacific Holdings Limited
- RAINBOW, Mark - Director at SSP South America Holdings Limited
- RAINBOW, Mark - Director at SSP Financing No. 2 Limited
- RAINBOW, Mark - Director at SSP Lounge Holdings Global Limited
- RAINBOW, Mark - Director at SSP Bermuda Holdings Limited
- VERELLEN, Geert - Director at SSP Euro Holdings Limited
- VERELLEN, Geert - Director at SSP Asia Pacific Holdings Limited
Companies at the same address
- Belleview Holdings Limited (03849757)
- Belleview Limited (02600072)
- Millie's Cookies (Franchise) Limited (02743938)
- Millie's Cookies (Retail) Limited (02633463)
- Millie's Cookies Limited (00204450)
- Millies Limited (02721848)
- Procurement 2u Limited (01907655)
- Rail Gourmet Group Limited (06180162)
- Rail Gourmet U.K. Limited (03052537)
- Rail Gourmet UK Holdings Limited (03039862)