Selecta U.K. Limited

Active02605313 Private limited company

What Selecta U.K say about themselves

“Selecta ist Europas Nr. 1 für Kaffee- und Vending-Lösungen für Unternehmen aller Art: moderne Automaten, erstklassiger Kaffee und pr... | Selecta Deutschland”

— from selecta.com
Incorporated
25 April 1991 (35 years)
Previously known as
Pelican Rouge Coffee Solutions Limited (until 31 October 2017)
Autobar Vending Services Limited (until 14 October 2014)
Bunzl Vending Services Limited (until 3 October 2011)
Earlier: Provend Services Limited, Gradesound Limited
Industry
Other food services (56290)
Directors
Lee Stuart Henderson
Rishi Ladva
Owned by
Accounts type
Full
Region
East of England
Address
1 Finway Road Finway Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Henderson, Lee Stuart
Director · Appointed 2 November 2026
British
Born January 1985 (41)
Director · Appointed 29 June 2026
Also at Seagull Bidco Limited, Selecta UK Holding Limited · more companies
British
Born February 1972 (54)
Ladva, Rishi
Director · Appointed 28 May 2026
British
Born February 1980 (46)
Officer history (49 former)
2 November 2026
Appointed Henderson, Lee Stuart as Director
29 June 2026
Appointed Shantaram, Venkatesh as Director
29 June 2026
Resigned Evans, Andrew Jeffrey as Director
28 May 2026
Resigned Venus, Toby as Director
28 May 2026
Appointed Ladva, Rishi as Director
4 March 2026
Resigned Hearne, Paul Nathaniel Ian as Director
23 February 2026
Appointed Evans, Andrew Jeffrey as Director
12 September 2025
Resigned Ellis, Christopher William as Director
21 May 2024
Resigned Goldsmith, Timothy Stephen as Director
21 May 2024
Appointed Ellis, Christopher William as Director
22 March 2023
Resigned Roos, Nicole Charriere as Director
20 March 2023
Appointed Goldsmith, Timothy Stephen as Director
14 October 2022
Appointed Roos, Nicole Charriere as Director
14 October 2022
Resigned Gautier, Philippe as Director
1 April 2021
Appointed Gautier, Philippe as Director
1 April 2021
Resigned Leon, Anthony Michael as Director
21 October 2020
Resigned Schwartz, Marta as Director
21 October 2020
Appointed Venus, Toby as Director
21 October 2020
Appointed Leon, Anthony Michael as Director
5 October 2020
Resigned Aston, Edward as Director
14 July 2020
Resigned Flochel, David Christophe Marc as Director
14 July 2020
Appointed Hearne, Paul Nathaniel Ian as Director
1 April 2020
Appointed Aston, Edward as Director
1 April 2020
Resigned Hearne, Paul Nathaniel Ian as Director
28 January 2020
Appointed Hearne, Paul Nathaniel Ian as Director
28 January 2020
Resigned Mulligan, Wesley as Director
1 September 2019
Appointed Schwartz, Marta as Director
1 September 2019
Resigned Abrahams, Daniel Henry as Director
25 September 2017
Appointed Mulligan, Wesley as Director
25 September 2017
Resigned Kara, Ghassan Nicolas, Dr as Director
25 September 2017
Appointed Flochel, David Christophe Marc as Director
1 July 2016
Appointed Kara, Ghassan Nicolas, Dr as Director
1 July 2016
Resigned Geysels, Kris Paul Ludo as Director
18 December 2014
Resigned Mackie, Brian Robert as Director
18 December 2014
Appointed Geysels, Kris Paul Ludo as Director
8 April 2014
Resigned Jones, Anthony Glyn as Director
20 December 2013
Resigned Willis, Helen Margaret as Director
21 March 2013
Resigned Beyens, Alain Henri Gaston Guy as Director
28 February 2013
Resigned Murray, Steven John as Director
7 February 2013
Resigned Greenwood, Michael Frank as Secretary
16 November 2012
Resigned Greenwood, Michael Frank as Director
16 November 2012
Appointed Beyens, Alain Henri Gaston Guy as Director
13 November 2012
Resigned Roe, Timothy Michael as Director
13 November 2012
Appointed Willis, Helen Margaret as Director
31 October 2012
Resigned Whiteling, Mark Argent as Director
31 October 2012
Appointed Mackie, Brian Robert as Director
9 July 2012
Appointed Greenwood, Michael Frank as Director
9 July 2012
Resigned Bristow, Andrew Wyatt as Director
26 August 2011
Appointed Murray, Steven John as Director
26 August 2011
Resigned Budge, Charles Paul as Director
26 August 2011
Appointed Roe, Timothy Michael as Director
26 August 2011
Appointed Jones, Anthony Glyn as Director
26 August 2011
Appointed Whiteling, Mark Argent as Director
26 August 2011
Resigned Mooney, Andrew John as Director
26 August 2011
Appointed Bristow, Andrew Wyatt as Director
26 August 2011
Resigned Hussey, Paul Nicholas as Secretary
26 August 2011
Resigned Stubbs, Michael David as Director
26 August 2011
Appointed Greenwood, Michael Frank as Secretary
23 November 2010
Appointed Abrahams, Daniel Henry as Director
16 December 2009
Appointed Stubbs, Michael David as Director
30 September 2009
Resigned Dobbs, Neil Stoker as Director
30 June 2009
Resigned Cunningham, James Alan as Director
8 June 2009
Appointed Budge, Charles Paul as Director
7 May 2009
Resigned Brotherwood, Tony James as Director
2 July 2007
Resigned Colliver, Howard Francis as Director
15 January 2007
Appointed Dobbs, Neil Stoker as Director
25 January 2006
Appointed Cunningham, James Alan as Director
25 January 2006
Appointed Mooney, Andrew John as Director
25 January 2006
Resigned May, Brian Michael as Director
6 January 2006
Resigned Williams, David Michael as Director
21 December 2000
Resigned Sander, Christoph Paul as Director
1 November 2000
Resigned Burgess, John Charles as Director
31 December 1999
Resigned Ingram, David as Director
1 November 1999
Appointed Colliver, Howard Francis as Director
10 May 1999
Appointed Brotherwood, Tony James as Director
31 March 1999
Resigned Williams, Richard as Secretary
31 March 1999
Resigned Williams, Richard as Director
31 March 1999
Appointed Sander, Christoph Paul as Director
31 March 1999
Appointed May, Brian Michael as Director
31 March 1999
Resigned Bond Gunning, Rufus Gordon as Director
31 March 1999
Appointed Williams, David Michael as Director
31 March 1999
Resigned Gumienny, Marek Stefan as Director
31 March 1999
3 July 1998
Resigned Macartney, Alan as Director
11 June 1998
Appointed Williams, Richard as Secretary
11 June 1998
Resigned Bond Gunning, Rufus Gordon as Secretary
31 March 1998
Appointed Hussey, Paul Nicholas as Secretary
26 June 1992
Appointed Burgess, John Charles as Director
10 April 1992
Resigned Pilgrim, Ian as Director
11 September 1991
1 July 1991
Appointed Gumienny, Marek Stefan as Director
10 May 1991
Appointed Bond Gunning, Rufus Gordon as Director
10 May 1991
Appointed Macartney, Alan as Director
10 May 1991
Appointed Williams, Richard as Director
10 May 1991
Appointed Bond Gunning, Rufus Gordon as Secretary
10 May 1991
Appointed Ingram, David as Director
10 May 1991
Appointed Pilgrim, Ian as Director
10 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
25 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 1991
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 00209116

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Seagull Bidco Limited
Selecta Finance UK Limited Owns 75–100% of shares
Selecta UK Holding Limited Owns 75–100% of shares
Express Vending Limited DissolvedOwns 75–100% of shares
Selecta U.K. Limited This company Owns 75–100% of shares

Filings 300

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
7 October 2026Full accounts31 December 2025
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
29 May 2026Appointment of a director
Show all 300 filings

Some other companies at this address

Selecta Finance UK Limited
Selecta UK Holding Limited

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