Sodexo Food Services Limited

Dissolved 18 Aug 202601986040 Private limited company

Incorporated: 5 February 1986
Previously known as: Sodexho Food Services Limited (until 25 January 2008)
Gardner Merchant Food Services Limited (until 22 February 2000)
Marriott Food Services Limited (until 9 February 1998)
Earlier: Russell & Brand Limited, Brand Catering Services Limited
Industry: Non-trading company (74990)
Directors at dissolution: Stuart Anthony Carter

list may be incomplete
Owners at dissolution: Sodexo Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: One
Southampton Row
London
WC1B 5HA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carter, Stuart Anthony

Director · Appointed 28 March 2013

Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies

British

Born March 1965 (61)

Officer history (29 former)

17 April 2026

Resigned Sodexo Corporate Services (No.2) Limited as Corporate Director

17 April 2026

Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary

28 March 2013

Resigned Andrew, Philip Richard as Director

28 March 2013

Appointed Carter, Stuart Anthony as Director

1 January 2012

Appointed Andrew, Philip Richard as Director

31 December 2011

Resigned Connolly, Aidan Joseph as Director

2 August 2007

Resigned Connolly, Aidan Joseph as Director

5 March 2007

Appointed Connolly, Aidan Joseph as Director

5 March 2007

Appointed Connolly, Aidan Joseph as Director

5 March 2007

Appointed Sodexo Corporate Services (No.2) Limited as Corporate Director

5 March 2007

Resigned White, Debra Jayne as Director

1 March 2004

Resigned Shipman, Mark as Director

31 January 2004

Resigned Adams, Mark Robert as Director

31 January 2004

Appointed White, Debra Jayne as Director

22 April 2002

Appointed Shipman, Mark as Director

22 April 2002

Resigned Ford, David Stuart as Director

22 April 2002

Appointed Adams, Mark Robert as Director

1 February 2002

Resigned Mccole, Charles Joseph as Director

31 January 2000

Resigned Reed, Alan Leslie as Director

31 August 1999

Resigned Cookson, Timothy as Director

31 August 1999

Resigned Mead, Noel Arthur as Secretary

31 August 1999

Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary

1 February 1999

Resigned Toner, William James as Director

1 February 1999

Appointed Reed, Alan Leslie as Director

16 October 1998

Resigned Newth, Simon Jeremy as Secretary

31 January 1998

Resigned Harling, Stephen as Director

17 December 1997

Resigned Gordon, Simon Michael as Secretary

31 October 1997

Appointed Mccole, Charles Joseph as Director

31 October 1997

Appointed Ford, David Stuart as Director

31 October 1997

Resigned Newth, Simon Jeremy as Director

31 October 1997

Resigned O'Dell, Charles Dewayne as Director

31 October 1997

Appointed Toner, William James as Director

31 October 1997

Resigned Guzzo, Joseph James as Director

31 October 1997

Resigned Hyatt, Lawrence Eliot as Director

31 October 1997

Resigned Shaw, William Joseph as Director

31 October 1997

Appointed Mead, Noel Arthur as Secretary

14 June 1996

Appointed Shaw, William Joseph as Director

14 June 1996

Appointed Hyatt, Lawrence Eliot as Director

14 June 1996

Appointed Gordon, Simon Michael as Secretary

14 June 1996

Appointed O'Dell, Charles Dewayne as Director

14 June 1996

Appointed Guzzo, Joseph James as Director

14 June 1996

Resigned Farrier, Royston as Director

14 June 1996

Resigned Brand, Jeremy Russell as Director

24 March 1995

Appointed Newth, Simon Jeremy as Secretary

24 March 1995

Resigned Kelly, Stuart Dennis as Secretary

1 January 1995

Appointed Harling, Stephen as Director

16 June 1994

Resigned Brand, Cedric as Director

28 March 1994

Resigned Pooleman, Robert Michael as Director

31 December 1993

Resigned Kelly, Stuart Dennis as Director

17 December 1993

Resigned Atwater, Arthur John as Director

9 September 1993

Appointed Cookson, Timothy as Director

Ownership 1 at dissolution

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

Sodexo Holdings Limited

Corporate entity · Notified 13 May 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 02987170

Former controllers (1)

13 May 2026

Ceased The Brand Group Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Holdings Limited

Sodexo Circles U.K Limited Owns 75–100% of shares

Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares

Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares

Sodexo Food Services Limited This company DissolvedOwns 75–100% of shares

Sodexo Investment Services Limited Has significant influence or control

Addiewell Prison (Holdings) Ltd Owns 25–50% of shares

Sodexo Limited Owns 75–100% of shares

Directors Table Limited Owns 75–100% of shares

Fooditude Limited Owns 75–100% of shares

Just Hospitality Limited DissolvedOwns 75–100% of shares

Friars 702 Limited Owns 75–100% of shares

Aip Catering Limited Owns 75–100% of shares

Class Catering Services Limited Owns 75–100% of shares

The Contract Dining Company Limited Owns 75–100% of shares

Gardner Merchant Limited Owns 75–100% of shares

Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares

MTS Health Limited Owns 75–100% of shares

Olive Catering Services Limited Owns 75–100% of shares

Sodexo Live UK Limited Owns 75–100% of shares

Centerplate Europe Limited Owns 75–100% of shares

Heritage Portfolio Limited Owns 75–100% of shares

Sports Travel and Hospitality Limited Owns 75–100% of shares

Sodexo Prestige Limited DissolvedOwns 75–100% of shares

Lawson Beaumont Limited Status not confirmedOwns 75–100% of shares

Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares

Sodexo Trustee Services Limited Owns 75–100% of shares

The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited Owns 75–100% of shares

The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares

The Essex Community Rehabilitation Company Limited Owns 75–100% of shares

The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares

The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares

And 2 more

Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares

Sodexo Remote Sites Support Services Limited Owns 75–100% of shares

Sodexo Remote Sites Holdings Limited Owns 50–75% of shares

Sodexo Remote Sites Scotland Limited Owns 75–100% of shares

Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares

Sodexo Services Group Limited Owns 75–100% of shares

Sodexo Stop Hunger Foundation Holds 75–100% of voting rights

The Brand Group Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
18 August 2026	Final Gazette dissolved via voluntary strike-off
2 June 2026	First Gazette notice for voluntary strike-off
26 May 2026	Application to strike the company off the register
26 May 2026	Cessation of a person with significant control
26 May 2026	Notification of a person with significant control