Gate Gourmet Holdings U.K. Limited

Active02049346 Private limited company
Incorporated
22 August 1986 (40 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Gategroup Holding AG
Accounts type
Full
Region
South East
Address
Unit 1 Causeway Central Causeway Park
Lovett Road
Staines-Upon-Thames
TW18 3AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
Also at Gate Gourmet London Limited, Fernley (Heathrow) Limited, Evertaste Limited · more companies
British
Born September 1977 (49)
Director · Appointed 1 July 2022
Also at Gate Gourmet London Limited, Fernley (Heathrow) Limited, Evertaste Limited · more companies
German
Born September 1985 (41)
Director · Appointed 1 May 2021
Also at Gate Gourmet Heathrow Limited (proposed for strike-off), Gate Gourmet London Limited, Fernley (Heathrow) Limited · more companies
Dutch
Born July 1966 (60)
Thomas, Byron
Secretary · Appointed 13 November 2020
Director · Appointed 13 November 2020
Also at Gate Gourmet Heathrow Limited (proposed for strike-off), Gate Gourmet London Limited, Fernley (Heathrow) Limited · more companies
British
Born July 1970 (56)
Officer history (56 former)
22 November 2023
Appointed Thomas, Nicholas Alexander as Director
12 July 2023
Resigned Turner, Mark as Director
1 July 2022
Appointed Guido Vogt, Adrian Wilhelm as Director
1 July 2022
Resigned Nederhand, Tim as Director
1 May 2021
1 February 2021
Appointed Nederhand, Tim as Director
1 January 2021
Appointed Turner, Mark as Director
31 December 2020
Resigned Human, Willem Hendrik as Director
31 December 2020
Resigned Fountain, Thomas William as Director
13 November 2020
Appointed Nair, Sreekumar as Director
13 November 2020
Resigned Nair, Sreekumar as Secretary
13 November 2020
Appointed Thomas, Byron as Secretary
31 August 2020
Resigned Corr, Stephen Philip as Director
23 November 2015
Appointed Human, Willem Hendrik as Director
23 November 2015
Resigned Burton, Mark Andrew, Mr. as Director
28 August 2015
Appointed Corr, Stephen Philip as Director
27 April 2015
Resigned De La Torre, David as Director
2 August 2013
Appointed De La Torre, David as Director
12 June 2013
Resigned Van Niekerk, Pieter as Director
26 June 2012
Resigned Aziz, Owais as Secretary
26 June 2012
Appointed Nair, Sreekumar as Secretary
27 September 2011
Appointed Burton, Mark Andrew, Mr. as Director
27 September 2011
Resigned Burton, Mark Andrew as Secretary
27 September 2011
Appointed Aziz, Owais as Secretary
4 March 2009
Appointed Van Niekerk, Pieter as Director
4 March 2009
Appointed Fountain, Thomas William as Director
4 March 2009
Resigned Born, Eric Martin as Director
4 March 2009
Appointed Burton, Mark Andrew as Secretary
4 March 2009
Resigned Jones, Michael John as Director
4 March 2009
Resigned Jones, Michael John as Secretary
21 April 2007
Resigned Grey, Jonathan Guthrie as Director
7 August 2006
Appointed Grey, Jonathan Guthrie as Director
28 December 2005
Resigned Schifter, Richard Paul as Director
28 December 2005
Appointed Jones, Michael John as Director
28 December 2005
Appointed Jones, Michael John as Secretary
28 December 2005
Appointed Born, Eric Martin as Director
28 December 2005
Resigned Wood, Stephen Wallace as Secretary
28 December 2005
Resigned Wood, Stephen Wallace as Director
14 February 2005
Resigned Dhillon, Ravinder Singh as Director
14 February 2005
Resigned Born, Eric Martin as Director
14 February 2005
Appointed Schifter, Richard Paul as Director
14 February 2005
Resigned Grevener, Hartvig as Director
14 February 2005
Resigned Dhillon, Ravinder Singh as Secretary
14 February 2005
Appointed Wood, Stephen Wallace as Director
14 February 2005
Appointed Wood, Stephen Wallace as Secretary
13 December 2004
Resigned Evered, Diane Patricia as Secretary
13 December 2004
Appointed Dhillon, Ravinder Singh as Secretary
9 December 2004
Resigned Stent Torriani, Jonathan Edward as Director
9 September 2004
Appointed Dhillon, Ravinder Singh as Director
9 September 2004
Resigned Ellis, Stephen as Director
31 July 2004
Appointed Born, Eric Martin as Director
31 July 2004
Resigned Bachmann, Rudolf as Director
16 January 2004
Appointed Evered, Diane Patricia as Secretary
16 January 2004
Resigned Ellis, Stephen as Secretary
31 July 2003
Appointed Ellis, Stephen as Secretary
31 July 2003
Resigned Bradley, Anne Teresa as Secretary
10 March 2003
Appointed Ellis, Stephen as Director
17 February 2003
Resigned Karam, Michel as Director
14 February 2002
Appointed Bradley, Anne Teresa as Secretary
19 December 2001
Appointed Bachmann, Rudolf as Director
19 December 2001
Resigned Bandmann, Ralph Jurgen as Director
22 October 2001
Appointed Karam, Michel as Director
26 March 2001
Resigned Karam, Michel as Director
26 March 2001
Resigned Karam, Michel as Secretary
26 March 2001
Resigned Smedegaard, Niels as Director
26 March 2001
Resigned Herasimtschuk, Walter as Director
26 March 2001
Resigned Boysen, Henning as Director
19 March 2001
Appointed Stent Torriani, Jonathan Edward as Director
19 March 2001
Appointed Bandmann, Ralph Jurgen as Director
19 March 2001
Appointed Grevener, Hartvig as Director
29 December 1999
Appointed Herasimtschuk, Walter as Director
29 December 1999
Resigned Siebenhaar, Stefan as Director
29 December 1999
Appointed Karam, Michel as Director
29 December 1999
Resigned Luchsinger, Martin Ulrich as Director
29 December 1999
Resigned Cox, Graeme as Secretary
29 December 1999
Appointed Karam, Michel as Secretary
1 July 1999
Appointed Smedegaard, Niels as Director
1 July 1999
Appointed Boysen, Henning as Director
26 June 1998
Resigned Smedegaard, Niels as Director
26 June 1998
Resigned Glasgow, John as Secretary
26 June 1998
Appointed Siebenhaar, Stefan as Director
26 June 1998
Appointed Cox, Graeme as Secretary
27 February 1997
Resigned Baumann, Daniel as Director
27 February 1997
Resigned Reenberg, Steen as Director
29 February 1996
Appointed Baumann, Daniel as Director
29 February 1996
Appointed Glasgow, John as Secretary
29 February 1996
Resigned Caswell, Stephen John as Secretary
29 February 1996
Resigned Skold, Per as Director
29 February 1996
Resigned Werle, Wolfgang Heinrich as Director
19 January 1996
Appointed Caswell, Stephen John as Secretary
19 January 1996
Resigned Colleary, Michael Martin as Secretary
2 November 1995
Appointed Smedegaard, Niels as Director
2 November 1995
Resigned Kruijswijk, Robert as Director
25 November 1994
Appointed Kruijswijk, Robert as Director
25 November 1994
Appointed Werle, Wolfgang Heinrich as Director
25 November 1994
Appointed Luchsinger, Martin Ulrich as Director
18 November 1994
Resigned Haagensen, Vagn as Director
18 November 1994
Resigned Steen, Poul as Director
18 November 1994
Resigned Westmark, Anders Peter as Director
14 November 1994
Appointed Colleary, Michael Martin as Secretary
14 November 1994
Appointed Skold, Per as Director
14 November 1994
Resigned Glasgow, John David as Secretary
31 August 1994
Resigned Andreasson, Carl Henric as Director
10 March 1994
Appointed Andreasson, Carl Henric as Director
10 March 1994
Appointed Reenberg, Steen as Director
10 March 1994
Appointed Westmark, Anders Peter as Director
10 March 1994
Resigned Braagaard, Per as Director
10 March 1994
Appointed Steen, Poul as Director
19 June 1993
Appointed Glasgow, John David as Secretary
19 June 1993
Resigned Ross, Graeme James as Secretary
8 February 1993
Appointed Ross, Graeme James as Secretary
8 February 1993
Resigned Caswell, Stephen John as Secretary
6 July 1992
Appointed Caswell, Stephen John as Secretary
6 July 1992
Resigned Borthwick, Christopher Michael as Secretary

Ownership 1 active

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

Gategroup Holding AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Ch-020.3.032.175-1

Financials

Net Assets
£2,473,000
Profit Before Tax
(£777,000)
Employees
4
Return on Equity
-31%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,250,000 £2,473,000
Balance sheet detail
20242023
Creditors (< 1 year)£8,827,000£8,050,000
Creditors (> 1 year)£8,700,000£8,700,000
Net Assets£2,473,000£3,250,000
Shareholder Funds£2,473,000£3,250,000

Filings 271

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
4 August 2026Confirmation statement with no updates25 July 2026
24 July 2026Registered office address changed
9 January 2026Resolutions
28 December 2025Change of share class name or designation
Show all 271 filings

Some other companies at this address

Evertaste Limited
Fernley (Heathrow) Limited
Gate Gourmet London Limited
Specialist Airport Services Limited
Supplair UK Limited

Other companies in this industry

Claverton Down
Sheffield
London
London,

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