Rail Gourmet U.K. Limited

Active03052537 Private limited company

Incorporated: 27 April 1995 (31 years)
Industry: Take-away food shops and mobile food stands (56103)
Directors: David Kingsley Beardmore
Kari Daniels
Michael Scott Etherington
Owned by: Rail Gourmet UK Holdings Limited
Accounts type: Full
Region: Greater London
Address: Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Website & contact details

Group website: foodtravelexperts.com
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 UK Holdings Limited, Procurement 2U Limited, Rail Gourmet Group Limited

British

Born May 1972 (54)

Daniels, Kari

Director · Appointed 7 November 2025

Also at Rail Gourmet UK Holdings 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 UK Holdings 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

4 March 2023

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

18 August 2017

Resigned Foley, Ciaran as Director

17 August 2017

Appointed Ehlers, Beat Christian as Director

13 July 2017

Resigned Tait, Luke Logan as Director

7 April 2015

Appointed Foley, Ciaran as Director

27 March 2015

Resigned Mitchell, Ian Brian as Director

16 May 2014

Resigned Bircham, Kim as Director

16 November 2012

Appointed Tait, Luke Logan as Director

16 November 2012

Resigned Rainbow, Mark as Director

8 April 2011

Resigned Chatburn, Alan Edward as Director

12 March 2010

Appointed Byrne, Helen as Secretary

12 March 2010

Resigned Davies, Jonathan Owen 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 Mitchell, Ian Brian as Director

1 March 2007

Appointed Chatburn, Alan Edward as Director

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 Secretary

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

10 April 2001

Appointed Seeman, William as Director

10 April 2001

Appointed Bircham, Kim as Director

10 April 2001

Resigned Brevot, Bernard Francis as Director

1 June 2000

Appointed Laxton, Kevin Edward as Director

1 January 1999

Appointed Fischer, Eduard Peter as Director

1 January 1999

Appointed Streuli, Rolf Heinrich as Director

31 December 1998

Resigned Coyle, Terence James as Director

31 December 1998

Resigned Graham, William as Director

31 December 1998

Resigned Oxford, David Nigel as Director

31 December 1998

Resigned Smith, Michael Bernard as Director

31 December 1998

Resigned Hartridge, Alan Francis as Director

5 November 1998

Appointed Brevot, Bernard Francis as Director

14 May 1998

Appointed Mawlaw Secretaries Limited as Corporate Secretary

14 May 1998

Resigned Dolman, Clive Martin as Secretary

14 May 1998

Resigned Dolman, Clive Martin as Director

15 November 1996

Resigned Bates, Alan Paul as Director

3 October 1995

Appointed Hartridge, Alan Francis as Director

3 October 1995

Resigned Wright, Michael Leslie as Director

3 October 1995

Appointed Smith, Michael Bernard as Director

3 October 1995

Appointed Dolman, Clive Martin as Director

3 October 1995

Appointed Oxford, David Nigel as Director

3 October 1995

Resigned Hewett, Peter Graham as Nominee Secretary

3 October 1995

Appointed Bates, Alan Paul as Director

3 October 1995

Resigned Ki8ng, Paul Frederick as Director

3 October 1995

Appointed Dolman, Clive Martin as Secretary

27 April 1995

Appointed Hewett, Peter Graham as Nominee Secretary

27 April 1995

Appointed Coyle, Terence James as Director

27 April 1995

Appointed Wright, Michael Leslie as Director

27 April 1995

Appointed Graham, William as Director

27 April 1995

Appointed Ki8ng, Paul Frederick as Director

Ownership 1 active

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

Rail Gourmet UK Holdings Limited

Corporate entity · Notified 16 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3039862

Filings 184

Date	Description	Made Up To
13 August 2026	Full accounts	30 September 2025
6 July 2026	Appointment of a director
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