Pluxee UK Ltd

Active02680629 Private limited company
Incorporated
23 January 1992 (34 years)
Previously known as
Sodexo Motivation Solutions U.K. Limited (until 26 September 2023)
Sodexo Pass Limited (until 8 July 2010)
Sodexho Pass Limited (until 23 January 2008)
Earlier: Safegard Limited, Ring & Brymer Supplies Limited, Vendability Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alexis Vincent Desclee De Maredsous
Jonathan David Attia
Pierre Marie Alain Absolut De La Gastine
Owned by
Pluxee International
Accounts type
Full
Address
Enigma The Park Mk
Ortensia Drive
Wavendon
Milton Keynes
MK17 8LX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Desclee De Maredsous, Alexis Vincent
Director · Appointed 12 September 2025
French
Born August 1980 (46)
Attia, Jonathan David
Director · Appointed 1 September 2025
British
Born January 1987 (39)
Absolut De La Gastine, Pierre Marie Alain
Director · Appointed 12 August 2024
French
Born September 1973 (53)
Officer history (33 former)
18 September 2026
Resigned Otero Del Val, Viktoria as Director
12 September 2025
Resigned Stenning, Alexander John as Director
12 September 2025
Appointed Desclee De Maredsous, Alexis Vincent as Director
1 September 2025
Appointed Attia, Jonathan David as Director
31 August 2025
Resigned James, Graham as Director
30 May 2025
Resigned Ressamoglu, Burcin as Director
30 May 2025
Appointed James, Graham as Director
12 August 2024
Appointed Stenning, Alexander John as Director
12 August 2024
Appointed Otero Del Val, Viktoria as Director
12 August 2024
12 August 2024
Appointed Absolut De La Gastine, Pierre Marie Alain as Director
12 August 2024
Resigned Istasse, Jean Armand as Director
12 August 2024
Resigned Sonet, Aurelien Marie Pascal Dominique as Director
1 December 2018
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
9 September 2018
Resigned De Tramasure, Sebastien Raymond as Director
28 August 2018
30 April 2018
Resigned Machuel, Denis Paul, Francois as Director
30 April 2018
Resigned Mcmath, Iain Kenneth Andrew as Director
30 April 2018
30 April 2018
Appointed Ressamoglu, Burcin as Director
30 April 2018
Appointed Istasse, Jean Armand as Director
30 April 2018
Appointed Sonet, Aurelien Marie Pascal Dominique as Director
4 September 2012
Resigned Rolland, Marc Guy Louis as Director
4 September 2012
Appointed Sandoz, Didier Jean-Marie Bernard as Director
4 September 2012
Appointed De Tramasure, Sebastien Raymond as Director
4 September 2012
Resigned Henry, Pierre as Director
4 September 2012
Resigned Axler, Adriena as Director
4 September 2012
Appointed Machuel, Denis Paul, Francois as Director
2 December 2010
Resigned Herbert Jones, Rebecca Sian as Director
1 September 2008
Appointed Axler, Adriena as Director
31 August 2008
Resigned Sandoz, Didier as Director
30 October 2007
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
30 October 2007
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
10 January 2007
Appointed Sandoz, Didier as Director
14 March 2005
Appointed Rolland, Marc Guy Louis as Director
14 March 2005
Resigned Xatart, Laurent as Director
27 February 2004
Appointed Herbert Jones, Rebecca Sian as Director
27 February 2004
Resigned Semenoff, Ivan as Director
1 August 2003
Appointed Semenoff, Ivan as Director
1 August 2003
Resigned Sodexho Corporate Services (No 1) Limited as Corporate Director
1 August 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 August 2003
Appointed Xatart, Laurent as Director
1 August 2003
Resigned Geroge, Albert Louis Leon as Director
1 August 2003
Resigned Sodexho Corporate Services (No 2) Limited as Corporate Secretary
1 August 2003
Resigned Sodexho Corporate Services (No 2) Limited as Corporate Director
1 September 2002
Appointed Mcmath, Iain Kenneth Andrew as Director
1 March 2002
Appointed Henry, Pierre as Director
1 March 2002
Resigned Decaudin, Francois as Director
30 December 1999
Appointed Decaudin, Francois as Director
30 December 1999
Appointed Geroge, Albert Louis Leon as Director
31 August 1999
Appointed Sodexho Corporate Services (No 2) Limited as Corporate Secretary
31 August 1999
Appointed Sodexho Corporate Services (No 2) Limited as Corporate Director
31 August 1999
Appointed Sodexho Corporate Services (No 1) Limited as Corporate Director
31 August 1999
Resigned Dyson, John Thornton as Director
31 August 1999
Resigned Lambton, Helen Deborah as Secretary
31 August 1999
Resigned Mead, Noel Arthur as Director
31 August 1997
Appointed Lambton, Helen Deborah as Secretary
31 August 1997
Appointed Mead, Noel Arthur as Director
31 August 1997
Appointed Dyson, John Thornton as Director
31 August 1997
Resigned Mead, Noel Arthur as Secretary
31 August 1997
Resigned Hawkes, John Garry, Sir as Director
31 August 1997
Resigned Simpson, Roderick Wykeham as Director
23 January 1993
Resigned H M Secretaries Limited as Corporate Secretary
27 November 1992
Appointed Mead, Noel Arthur as Secretary
27 November 1992
Appointed Hawkes, John Garry, Sir as Director
27 November 1992
Appointed Simpson, Roderick Wykeham as Director
27 November 1992
Resigned Holford, Andrew John as Director
20 January 1992
Appointed Holford, Andrew John as Director
20 January 1992
Appointed H M Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Pluxee International
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 350 925 384

Filings 223

DateDescriptionMade Up ToPagesPDF
28 September 2026Statement of capital following an allotment of shares
25 September 2026Termination of appointment of a director
25 September 2026Confirmation statement with updates25 September 2026
11 May 2026Full accounts31 August 2025
12 December 2025Confirmation statement with no updates1 December 2025
Show all 223 filings

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