Rail Gourmet UK Holdings Limited

Active03039862 Private limited company

Incorporated: 30 March 1995 (31 years)
Industry: Activities of head offices (70100)
Directors: David Kingsley Beardmore
Kari Daniels
Michael Scott Etherington
Owned by: Rail Gourmet Holding AG
Accounts type: Full
Region: Greater London
Address: Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Website & contact details

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

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 19 February 2027
Last conf. stmt: 5 February 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Beardmore, David Kingsley

Director · Appointed 1 July 2026

Also at Rail Gourmet U.K. Limited, Procurement 2U Limited, Rail Gourmet Group Limited

British

Born May 1972 (54)

Daniels, Kari

Director · Appointed 7 November 2025

Also at Rail Gourmet U.K. Limited, Select Service Partner UK Limited, Procurement 2U Limited · more companies

British

Born November 1964

Etherington, Michael Scott

Director · Appointed 29 August 2025

Also at Rail Gourmet U.K. Limited, Select Service Partner UK Limited, Procurement 2U Limited · more companies

British

Born April 1980 (46)

Scattergood, Fiona

Secretary · Appointed 16 February 2023

Officer history (31 former)

1 July 2026

Appointed Beardmore, David Kingsley as Director

10 November 2025

Resigned Webb, Andrew David as Director

7 November 2025

Appointed Daniels, Kari as Director

7 November 2025

Resigned Davies, Jonathan Owen as Director

7 November 2025

Resigned Geling, Rolf as Director

29 August 2025

Appointed Etherington, Michael Scott as Director

30 May 2025

Resigned Collins, Miles Eric as Director

7 April 2025

Resigned Harding, Andrew David as Director

16 February 2023

Appointed Scattergood, Fiona as Secretary

16 February 2023

Resigned Byrne, Helen as Secretary

25 October 2021

Appointed Webb, Andrew David as Director

25 October 2021

Appointed Geling, Rolf as Director

30 July 2021

Resigned Ehlers, Beat Christian as Director

1 November 2019

Appointed Harding, Andrew David as Director

17 August 2017

Appointed Ehlers, Beat Christian as Director

13 July 2017

Resigned Tait, Luke Logan as Director

15 May 2014

Resigned Bircham, Kim as Director

16 November 2012

Resigned Rainbow, Mark as Director

16 November 2012

Appointed Tait, Luke Logan as Director

12 March 2010

Resigned Davies, Jonathan Owen as Secretary

12 March 2010

Appointed Byrne, Helen as Secretary

4 April 2008

Resigned Laxton, Kevin Edward as Director

12 April 2007

Resigned Mawlaw Secretaries Limited as Corporate Secretary

1 March 2007

Appointed Laxton, Kevin Edward as Director

8 December 2006

Appointed Davies, Jonathan Owen as Secretary

8 December 2006

Appointed Rainbow, Mark as Director

8 December 2006

Appointed Collins, Miles Eric as Director

8 December 2006

Appointed Davies, Jonathan Owen as Director

31 May 2006

Resigned Seeman, William as Director

30 September 2005

Resigned Fischer, Eduard Peter as Director

30 September 2005

Resigned Streuli, Rolf Heinrich as Director

31 August 2004

Resigned Coyle, Terence James as Director

10 April 2001

Appointed Bircham, Kim as Director

14 June 2000

Resigned Werle, Wolfgang Heinrich as Director

1 January 1999

Appointed Coyle, Terence James as Director

31 December 1998

Resigned Brevot, Bernard Francis as Director

14 May 1998

Appointed Mawlaw Secretaries Limited as Corporate Secretary

14 May 1998

Resigned Dolman, Clive Martin as Secretary

27 February 1998

Resigned Spitz, Marisabel as Director

28 July 1997

Appointed Seeman, William as Director

30 June 1997

Resigned Dolman, Clive Martin as Director

30 June 1997

Resigned Jarvis, John Francis as Director

30 June 1997

Appointed Streuli, Rolf Heinrich as Director

30 June 1997

Appointed Werle, Wolfgang Heinrich as Director

30 June 1997

Resigned Smith, Michael Bernard as Director

30 June 1997

Resigned Oxford, David Nigel as Director

30 June 1997

Resigned Coyle, Terence James as Director

30 June 1997

Appointed Brevot, Bernard Francis as Director

30 June 1997

Appointed Spitz, Marisabel as Director

30 June 1997

Resigned Graham, William as Director

30 June 1997

Appointed Fischer, Eduard Peter as Director

30 June 1997

Resigned Gumienny, Marek Stefan as Director

9 December 1996

Appointed Oxford, David Nigel as Director

3 October 1995

Appointed Graham, William as Director

3 October 1995

Appointed Dolman, Clive Martin as Secretary

3 October 1995

Appointed Jarvis, John Francis as Director

3 October 1995

Resigned Graham, William as Secretary

3 October 1995

Appointed Dolman, Clive Martin as Director

3 October 1995

Appointed Gumienny, Marek Stefan as Director

3 April 1995

Appointed Graham, William as Secretary

3 April 1995

Appointed Coyle, Terence James as Director

3 April 1995

Appointed Smith, Michael Bernard as Director

3 April 1995

Resigned Appleton Secretaries Limited as Corporate Nominee Secretary

3 April 1995

Resigned Appleton Directors Limited as Corporate Nominee Director

30 March 1995

Appointed Appleton Secretaries Limited as Corporate Nominee Secretary

30 March 1995

Appointed Appleton Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Rail Gourmet Holding AG

Corporate entity · Notified 29 April 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Aktiengesellschaft (Ag)

Reg. no. Che-102.643.304

Holdings 1

Companies where Rail Gourmet UK Holdings Limited is registered as a person with significant control

Rail Gourmet U.K. Limited

Owns 75–100% of shares

Active

Former controllers (1)

29 April 2023

Ceased Rail Gourmet Netherlands B.V — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 August 2026	Full accounts	30 September 2025
13 February 2026	Confirmation statement with no updates	5 February 2026
10 November 2025	Appointment of a director
10 November 2025	Termination of appointment of a director
10 November 2025	Termination of appointment of a director