Waterfall Services Limited
- Company number
- 05867917
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2006
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Elior UK Holdings Limited (11 companies)
Registered office
Previous names
- Cater Plus Services Limited (until 19 Aug 2008)
- Pimco 2511 Limited (until 5 Mar 2007)
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 | 20 Jul 2016 | 17 Jun 2026 |
| CROPPER, Daniel Michael | Secretary | 9 Sep 2022 | 28 Apr 2025 |
| PEARSON, Vincent John | Director | 8 Feb 2007 | 29 Sep 2020 |
| LOVETT, Jim | Director | 8 Feb 2007 | 31 Aug 2018 |
| STOREY, Maria Gabrielle | Director | 5 Mar 2009 | 31 Jul 2017 |
| BOSTON, Nicholas Ian | Director | 20 Jul 2016 | 30 Nov 2016 |
| LOVETT, Jim | Secretary | 8 Feb 2007 | 20 Jul 2016 |
| TAYLOR, Peter Daniel | Director | 14 Jun 2008 | 22 Dec 2014 |
| BARRETT, Tony | Director | 8 Feb 2007 | 22 Dec 2014 |
| PALMER, Gary Arthur | Director | 8 Feb 2007 | 22 Dec 2014 |
| BERGIN, Joseph Damien | Director | 30 Sep 2011 | 30 Sep 2012 |
| BARRACLOUGH, Nigel Mark | Director | 9 Feb 2007 | 30 Sep 2011 |
| CLEMENTSON, Ian | Director | 8 Feb 2007 | 28 Mar 2010 |
| POLLAK, David Arthur | Director | 8 Feb 2007 | 17 Jul 2009 |
| POLLAK, David Arthur | Secretary | 8 Feb 2007 | 17 Jul 2009 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 5 Jul 2006 | 8 Feb 2007 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 5 Jul 2006 | 8 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waterfall Catering Group Ltd | 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
Waterfall Services Limited → Waterfall Catering Group Limited → Waterfall Elior Limited → Elior UK Holdings Limited
Directors’ other companies
- SAVVA, Eleni - Director at Elior UK PLC
- SAVVA, Eleni - Director at Elior UK Services Limited
- 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 Catering Group Limited
- SAVVA, Eleni - Director at Waterfall Elior Limited
- SAVVA, Eleni - Director at Edwards And Blake Limited
Companies at the same address
- Caterplus Services Limited (02594800)
- Edwards And Blake Limited (03461947)
- Elior UK Property Limited (16645716)
- Lexington Catering Limited (03428444)
- Taylor Shaw Limited (06576188)
- Waterfall Catering Group Limited (09173810)
- Waterfall Elior Limited (10182710)