Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Entegra Europe UK Limited
- Incorporated
- 5 February 1993 (33 years)
- Previously known as
- Purchasing Systems Limited (until 28 February 2020)Flowerquote Limited (until 24 May 1993)
- Industry
- Other food services (56290)
- Accounts type
- Full
- Region
- Greater London
- Address
- OneSouthampton RowLondonWC1B 5HA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Ford, Catherine Michele, Marthe, Marie
Secretary · Appointed 4 June 2026
Director · Appointed 1 January 2025
British
Born November 1968
British
Born February 1972 (54)
Director · Appointed 15 December 2020
British
Born December 1968 (57)
Officer history (27 former)
4 June 2026
Appointed Ford, Catherine Michele, Marthe, Marie as Secretary
4 June 2026
19 March 2026
1 January 2025
31 December 2024
30 October 2024
1 September 2024
Resigned Hoffman, Alice as Director
25 January 2021
15 December 2020
Appointed Hoffman, Alice as Director
15 December 2020
Resigned Nishio De Sousa, Fernando as Director
15 December 2020
Resigned Wilson, Daniel as Director
15 December 2020
15 March 2019
Appointed Nishio De Sousa, Fernando as Director
15 March 2019
14 October 2016
14 October 2016
14 October 2016
14 October 2016
14 October 2016
14 October 2016
14 October 2016
14 October 2016
Resigned Tough, Matthew Ronald as Director
14 October 2016
14 October 2016
1 May 2014
Resigned Askwith, Jeffrey Campbell as Director
1 January 2010
Appointed Wilson, Daniel as Director
14 September 2006
24 June 2004
Appointed Tough, Matthew Ronald as Director
11 February 2003
11 February 2003
6 March 2002
8 July 1999
1 June 1998
Appointed Askwith, Jeffrey Campbell as Director
7 May 1998
7 May 1998
Resigned Opticfast (No2) Limited as Corporate Director
7 May 1998
Resigned Opticfast Limited as Corporate Director
7 May 1998
Resigned Opticfast (No 3) Limited as Corporate Director
7 May 1998
19 February 1997
9 February 1997
Appointed Opticfast (No 3) Limited as Corporate Director
30 April 1996
30 April 1996
Appointed Opticfast (No2) Limited as Corporate Director
15 August 1995
Appointed Opticfast Limited as Corporate Director
15 December 1994
15 December 1994
18 November 1994
18 November 1994
1 July 1993
1 July 1993
21 June 1993
21 June 1993
7 May 1993
7 May 1993
7 May 1993
7 May 1993
7 May 1993
5 February 1993
5 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08146193
Former controllers (2)
16 October 2025
Ceased PSL Purchasing Limited — Owns 75–100% of shares
2 February 2018
Ceased Sodexo Global Services UK Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Entegra Europe UK Limited This company Owns 75–100% of shares
Prestige Purchasing Holdings Limited Owns 75–100% of shares
Prestige Purchasing Limited Owns 75–100% of shares
Sodexo Ventures UK Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 August 2025 | ||
| 8 June 2026 | Termination of appointment of a secretary | |||
| 8 June 2026 | Appointment of a secretary | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Confirmation statement with updates | 4 February 2026 |
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