Taylor Shaw Limited
- Company number
- 06576188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2008
- Nature of business
- Other food services
- Corporate group
- Elior UK Holdings Limited (10 companies)
Registered office
Previous names
- Pimco 2775 Limited (until 30 Jun 2008)
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 | 30 Nov 2016 | |
| ROE, Catherine Margaret | Director | 20 Jul 2016 | 17 Jun 2026 |
| CROPPER, Daniel Michael | Secretary | 9 Sep 2022 | 28 Apr 2025 |
| GIVENS, Robin | Director | 31 Aug 2018 | 28 Oct 2022 |
| LOVETT, Jim | Director | 17 May 2010 | 29 Sep 2020 |
| PEARSON, Vincent John | Director | 13 Jun 2008 | 29 Sep 2020 |
| STOREY, Maria Gabrielle | Director | 21 Jul 2011 | 31 Jul 2017 |
| BOSTON, Nicholas Ian | Director | 20 Jul 2016 | 30 Nov 2016 |
| LOVETT, James Robert | Secretary | 22 Dec 2014 | 20 Jul 2016 |
| PALMER, Gary Arthur | Secretary | 13 Jun 2008 | 22 Dec 2014 |
| TAYLOR, Peter Daniel | Director | 13 Jun 2008 | 22 Dec 2014 |
| PALMER, Gary Arthur | Director | 13 Jun 2008 | 22 Dec 2014 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 24 Apr 2008 | 13 Jun 2008 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 24 Apr 2008 | 13 Jun 2008 |
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 Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Sep 2026 |
Accounts
Connections
Owned by
Taylor Shaw Limited → Elior UK Holdings Limited
Directors’ other companies
- ROBERTSON, Jo Anne - Director at Edwards And Blake Limited
- SAVVA, Eleni - Director at Elior UK Holdings Limited
- SAVVA, Eleni - Director at Waterfall Catering Group 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 Caterplus Services Limited
- SAVVA, Eleni - Director at Waterfall Elior Limited
- SAVVA, Eleni - Director at Edwards And Blake Limited
- SAVVA, Eleni - Director at Elior UK Services Limited
Companies at the same address
- Caterplus Services Limited (02594800)
- Edwards And Blake Limited (03461947)
- Elior UK Property Limited (16645716)
- Lexington Catering Limited (03428444)
- Waterfall Catering Group Limited (09173810)
- Waterfall Elior Limited (10182710)
- Waterfall Services Limited (05867917)