Website & contact details
- Website
Elior UK Holdings Limited
- Incorporated
- 24 February 1989 (37 years)
- Previously known as
- Elior UK Limited (until 30 April 2012)Langleysound Limited (until 14 June 1995)
- Industry
- Activities of head offices (70100)
- Directors
- Boris Patrice Daniel Derichebourg
- Owned by
- Elior SA
- Accounts type
- Full
- Region
- North West
- Address
- The CourtyardCatherine StreetMacclesfieldCheshireSK11 6ET
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Derichebourg, Boris Patrice Daniel
Director · Appointed 9 July 2026
French
Born March 1978 (48)
Director · Appointed 9 July 2026
British
Born February 1987 (39)
Window, Neil Scott
Secretary · Appointed 28 April 2025
French
Born August 1969 (57)
Director · Appointed 30 November 2016
Also at Elior UK Property Limited, Waterfall Catering Group Limited (proposed for strike-off), Lexington Catering Limited · more companies
British
Born January 1972 (54)
Officer history (27 former)
9 July 2026
9 July 2026
Appointed Derichebourg, Boris Patrice Daniel as Director
17 June 2026
28 April 2025
Resigned Cropper, Daniel Michael as Secretary
28 April 2025
Appointed Window, Neil Scott as Secretary
21 February 2024
18 April 2023
9 September 2022
Appointed Cropper, Daniel Michael as Secretary
30 March 2018
30 March 2018
1 November 2017
30 November 2016
30 November 2016
31 October 2016
9 November 2015
9 November 2015
9 November 2015
1 August 2015
Resigned Pelabon, Dominique as Director
10 March 2015
1 October 2014
4 April 2014
31 March 2014
15 November 2012
Resigned Chevallier, Phillippe as Director
25 March 2011
25 March 2011
4 January 2011
31 December 2010
Resigned Roux, Jacques as Director
31 December 2010
1 October 2010
1 October 2010
12 June 2009
25 June 2008
20 December 2006
Appointed Roux, Jacques as Director
15 October 2005
Appointed Chevallier, Phillippe as Director
15 October 2005
15 October 2005
15 October 2005
15 October 2005
Appointed Pelabon, Dominique as Director
30 September 2005
12 July 2005
1 July 2005
11 April 2005
11 April 2005
30 November 2001
2 October 2001
1 October 2001
10 September 2001
7 September 2001
5 May 1999
6 April 1999
31 March 1997
3 May 1995
3 May 1995
3 May 1995
1 December 1994
1 December 1994
Resigned Gallois-Montbrun, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elior SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 408 168 003 Rcs Nanterre
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Elior UK Holdings Limited This company
Caterplus Services Limited Owns 75–100% of shares
Elior UK PLC 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
Filings 252
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Appointment of a director | |||
| 17 July 2026 | Appointment of a director | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 31 January 2026 |
Some other companies at this address
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Lingley Green Avenue Great
Coventry
London
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London
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