Waterfall Elior Limited
- Company number
- 10182710
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 May 2016
- Nature of business
- Other food services
Activities of other holding companies n.e.c. - Corporate group
- Elior UK Holdings Limited (11 companies)
Registered office
Previous names
- Hamsard 3406 Limited (until 28 Jul 2016)
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 | 15 Jul 2016 | 17 Jun 2026 |
| CROPPER, Daniel Michael | Secretary | 9 Sep 2022 | 28 Apr 2025 |
| GAIDE, Esther | Director | 30 Mar 2018 | 21 Jan 2021 |
| THONNIER, Thierry | Director | 20 Jul 2016 | 21 Jan 2021 |
| PEARSON, Vincent John | Director | 20 Jul 2016 | 29 Sep 2020 |
| LOVETT, James Robert | Director | 20 Jul 2016 | 31 Aug 2018 |
| DUBOIS, Olivier | Director | 20 Jul 2016 | 30 Mar 2018 |
| STOREY, Maria Gabrielle | Director | 20 Jul 2016 | 31 Jul 2017 |
| BOSTON, Nicholas Ian | Director | 15 Jul 2016 | 30 Nov 2016 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 16 May 2016 | 15 Jul 2016 |
| CROSSLEY, Peter Mortimer | Director | 16 May 2016 | 15 Jul 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 |
Accounts
Connections
Owned by
Waterfall Elior Limited → Elior UK Holdings Limited
Controls
- Waterfall Catering Group Limited (09173810)
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 Services Limited
- SAVVA, Eleni - Director at Waterfall Catering Group 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 Services Limited (05867917)