Elior UK PLC

Active01106729 Public limited company
Incorporated
6 April 1973 (53 years)
Previously known as
Avenance PLC (until 30 April 2012)
Avenance Catering Limited (until 11 January 2002)
Brian Smith PLC (until 14 December 1999)
Earlier: Brian Smith Catering Services Limited
Industry
Event catering activities (56210)
Directors
Franck Louis Edmond Mauroy
Accounts type
Full
Region
North West
Address
The Courtyard
Catherine Street
Macclesfield
Cheshire
SK11 6ET

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born February 1987 (39)
Window, Neil Scott
Secretary · Appointed 28 April 2025
Mauroy, Franck Louis Edmond
Director · Appointed 14 August 2024
French
Born January 1967 (59)
Director · Appointed 21 February 2024
French
Born August 1969 (57)
Director · Appointed 30 November 2016
British
Born January 1972 (54)
Director · Appointed 9 November 2015
French
Born January 1966 (60)
Elior UK Holdings Limited
Corporate Director · Appointed 27 July 2009
Officer history (44 former)
9 July 2026
Appointed Seal, Michal Laura as Director
17 June 2026
Resigned Roe, Catherine Margaret as Director
28 April 2025
Appointed Window, Neil Scott as Secretary
28 April 2025
Resigned Cropper, Daniel Michael as Secretary
14 August 2024
Appointed Mauroy, Franck Louis Edmond as Director
21 February 2024
Appointed Grandpré, Didier as Director
18 April 2023
Resigned Gaide, Esther as Director
9 September 2022
Resigned Savva, Eleni as Secretary
9 September 2022
Appointed Cropper, Daniel Michael as Secretary
12 November 2021
Resigned Luke, Joanna as Secretary
12 November 2021
Appointed Savva, Eleni as Secretary
30 March 2018
Appointed Gaide, Esther as Director
30 March 2018
Resigned Dubois, Olivier as Director
30 November 2016
Appointed Savva, Eleni as Director
30 November 2016
Resigned Boston, Nicholas Ian as Director
9 November 2015
Appointed Thonnier, Thierry as Director
9 November 2015
Appointed Dubois, Olivier as Director
9 November 2015
Resigned Lefebvre, Pascal as Director
4 April 2014
22 August 2012
Appointed Hammond, Timothy Richard William as Director
25 March 2011
Appointed Boston, Nicholas Ian as Director
31 December 2010
Resigned Audis, Michael Franklin as Secretary
31 December 2010
Resigned Audis, Michael Franklin as Director
31 December 2010
Appointed Luke, Joanna as Secretary
19 November 2009
Appointed Roe, Catherine Margaret as Director
27 July 2009
Resigned Zolade, Robert as Director
27 July 2009
Appointed Elior UK Holdings Limited as Corporate Director
8 September 2008
Resigned Wright, Ian as Director
28 July 2008
Appointed Audis, Michael Franklin as Secretary
25 June 2008
Resigned Doubleday, Timothy John as Director
25 June 2008
Resigned Doubleday, Timothy John as Secretary
9 November 2007
Resigned Mortimer, Andrew Patrick Paul as Director
15 June 2007
Resigned Nelson, Mark Stewart as Director
15 October 2005
Resigned Cojan, Gilles Pierre Marie as Director
15 October 2005
15 October 2005
Appointed Lefebvre, Pascal as Director
15 October 2005
Resigned Wilkinson, Philip Ray as Director
15 October 2005
Appointed Nelson, Mark Stewart as Director
1 July 2005
Resigned West, Timothy John as Director
7 May 2005
Resigned Whittingham, David Edward as Director
11 April 2005
Resigned Daniel, Graeme Trevor as Director
11 April 2005
Appointed Doubleday, Timothy John as Director
11 April 2005
Resigned Daniel, Graeme Trevor as Secretary
11 April 2005
Appointed Doubleday, Timothy John as Secretary
15 December 2004
Appointed Cojan, Gilles Pierre Marie as Director
15 December 2004
Appointed Zolade, Robert as Director
12 August 2004
Resigned Bothwell, Francis John as Director
16 July 2004
Resigned Barrett, Thomas Edmond as Director
6 October 2003
Resigned Smith, Timothy Mark as Director
30 June 2003
Appointed Barrett, Thomas Edmond as Director
11 June 2003
Appointed Bothwell, Francis John as Director
6 June 2003
Resigned Dixon, Peter Robert as Director
5 March 2003
Resigned Hind, Christopher as Director
5 March 2003
Resigned Nelson, Andrew James Theodore as Director
23 October 2002
Appointed Mortimer, Andrew Patrick Paul as Director
16 September 2002
Appointed Hind, Christopher as Director
16 September 2002
Appointed Nelson, Andrew James Theodore as Director
11 June 2002
Resigned James, Andrew Reinhard as Director
27 May 2002
Appointed Audis, Michael Franklin as Director
28 February 2002
Appointed Smith, Timothy Mark as Director
28 February 2002
Appointed Wright, Ian as Director
28 February 2002
Appointed Wilkinson, Philip Ray as Director
28 February 2002
Appointed Dixon, Peter Robert as Director
28 February 2002
Appointed James, Andrew Reinhard as Director
1 November 2000
Resigned Smith, Clive Edmund as Director
18 February 2000
Appointed Whittingham, David Edward as Director
15 October 1999
Resigned Collacott, Ronald Charles as Director
14 May 1999
Resigned Cramp, Malcolm William as Secretary
14 May 1999
Appointed West, Timothy John as Director
14 May 1999
Resigned Smith, Russell Gordon as Director
14 May 1999
Appointed Aubert, Patrice Rene Marie Joseph as Director
14 May 1999
Appointed Daniel, Graeme Trevor as Secretary
14 May 1999
Appointed Daniel, Graeme Trevor as Director
14 May 1999
Resigned Sutherland, William James as Director
14 May 1999
Resigned Kelland, Hilary Heslop as Director
14 May 1999
Resigned Griffin, Beverley Heslop as Director
14 May 1999
Resigned Cramp, Malcolm William as Director
18 December 1998
Resigned Wood, Kerry Michael Andrew as Director
16 June 1997
Appointed Smith, Russell Gordon as Director
29 April 1997
Appointed Wood, Kerry Michael Andrew as Director
24 April 1997
Resigned Wood, Kerry Michael Andrew as Director
25 February 1997
Resigned Smith, Russell Gordon as Director
22 March 1996
Resigned Cooke, Julie Margaret as Director
14 August 1995
Appointed Collacott, Ronald Charles as Director
14 April 1993
Resigned Smith, Brian William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2352329

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Caterplus Services Limited Owns 75–100% of shares
Edwards and Blake Limited Proposed for strike-offOwns 75–100% of shares
Elior UK PLC This company Owns 75–100% of shares
Elior UK Property Limited Owns 75–100% of shares
Elior UK Services Limited Owns 75–100% of shares
Lexington Catering Limited Owns 75–100% of shares
Taylor Shaw Limited Owns 75–100% of shares
Waterfall Elior Limited Proposed for strike-offOwns 75–100% of shares
Waterfall Catering Group Limited Proposed for strike-offOwns 75–100% of shares
Waterfall Services Limited Proposed for strike-offOwns 75–100% of shares

Filings 290

DateDescriptionMade Up ToPagesPDF
17 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
10 July 2026Full accounts30 September 2025
24 March 2026Confirmation statement with no updates24 March 2026
10 October 2025Confirmation statement with no updates8 October 2025
Show all 290 filings

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