Gate Gourmet London Limited

Active03452689 Private limited company

What Gate Gourmet London say about themselves

“Connecting people around the world through memorable culinary experiences from the ground to the sky. We are a passionate global food company with a large portfolio of brands offering culinaryand hospitality services.”

— from gategroup.com
Incorporated
20 October 1997 (29 years)
Industry
Event catering activities (56210)
Directors
Controlled by
Gategroup Holding AG
Accounts type
Full
Region
South East
Address
Unit 1 Causeway Central Causeway Park
Lovett Road
Staines-Upon-Thames
TW18 3AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
Also at Fernley (Heathrow) Limited, Evertaste Limited, Gate Gourmet Holdings U.K. Limited · more companies
British
Born September 1977 (49)
Director · Appointed 1 July 2022
Also at Fernley (Heathrow) Limited, Evertaste Limited, Gate Gourmet Holdings U.K. Limited · more companies
German
Born September 1985 (41)
Director · Appointed 1 May 2021
Also at Gate Gourmet Heathrow Limited (proposed for strike-off), Fernley (Heathrow) Limited, Gate Gourmet Holdings U.K. Limited · more companies
Dutch
Born July 1966 (60)
Thomas, Byron
Secretary · Appointed 13 November 2020
Director · Appointed 13 November 2020
Also at Gate Gourmet Heathrow Limited (proposed for strike-off), Fernley (Heathrow) Limited, Gate Gourmet Holdings U.K. Limited · more companies
British
Born July 1970 (56)
Officer history (42 former)
22 November 2023
Appointed Thomas, Nicholas Alexander as Director
12 July 2023
Resigned Turner, Mark as Director
1 July 2022
Appointed Guido Vogt, Adrian Wilhelm as Director
1 July 2022
Resigned Nederhand, Tim as Director
1 May 2021
1 May 2021
Appointed Nederhand, Tim as Director
1 January 2021
Appointed Turner, Mark as Director
31 December 2020
Resigned Human, Willem Hendrik as Director
31 December 2020
Resigned Fountain, Thomas William as Director
13 November 2020
Appointed Nair, Sreekumar as Director
13 November 2020
Resigned Nair, Sreekumar as Secretary
13 November 2020
Appointed Thomas, Byron as Secretary
31 August 2020
Resigned Corr, Stephen Philip as Director
23 November 2015
Appointed Human, Willem Hendrik as Director
23 November 2015
Resigned Burton, Mark Andrew, Mr. as Director
28 August 2015
Appointed Corr, Stephen Philip as Director
28 August 2015
Resigned De La Torre, David as Director
2 August 2013
Appointed De La Torre, David as Director
12 June 2013
Resigned Van Niekerk, Pieter as Director
26 June 2012
Appointed Nair, Sreekumar as Secretary
26 June 2012
Resigned Aziz, Owais as Secretary
27 September 2011
Appointed Burton, Mark Andrew, Mr. as Director
27 September 2011
Resigned Burton, Mark Andrew as Secretary
27 September 2011
Appointed Aziz, Owais as Secretary
4 March 2009
Appointed Fountain, Thomas William as Director
4 March 2009
Resigned Born, Eric Martin as Director
4 March 2009
Appointed Van Niekerk, Pieter as Director
4 March 2009
Resigned Jones, Michael John as Director
4 March 2009
Resigned Jones, Michael John as Secretary
4 March 2009
Appointed Burton, Mark Andrew as Secretary
21 April 2007
Resigned Grey, Jonathan Guthrie as Director
7 August 2006
Appointed Grey, Jonathan Guthrie as Director
28 December 2005
Appointed Jones, Michael John as Director
28 December 2005
Resigned Schifter, Richard Paul as Director
28 December 2005
Appointed Jones, Michael John as Secretary
28 December 2005
Resigned Wood, Stephen Wallace as Director
28 December 2005
Resigned Wood, Stephen Wallace as Secretary
28 December 2005
Appointed Born, Eric Martin as Director
14 February 2005
Appointed Wood, Stephen Wallace as Director
14 February 2005
Appointed Schifter, Richard Paul as Director
14 February 2005
Appointed Wood, Stephen Wallace as Secretary
14 February 2005
Resigned Dhillon, Ravinder Singh as Secretary
14 February 2005
Resigned Dhillon, Ravinder Singh as Director
14 February 2005
Resigned Grevener, Hartvig as Director
14 February 2005
Resigned Born, Eric Martin as Director
13 December 2004
Appointed Dhillon, Ravinder Singh as Secretary
13 December 2004
Resigned Evered, Diane Patricia as Secretary
9 December 2004
Resigned Stent Torriani, Jonathan Edward as Director
9 September 2004
Appointed Dhillon, Ravinder Singh as Director
9 September 2004
Resigned Ellis, Stephen as Director
31 July 2004
Resigned Bachmann, Rudolf as Director
31 July 2004
Appointed Born, Eric Martin as Director
12 December 2003
Appointed Evered, Diane Patricia as Secretary
12 December 2003
Resigned Ellis, Stephen as Secretary
31 July 2003
Resigned Bradley, Anne Teresa as Secretary
31 July 2003
Appointed Ellis, Stephen as Secretary
10 March 2003
Appointed Ellis, Stephen as Director
17 February 2003
Resigned Karam, Michel as Director
14 February 2002
Appointed Bradley, Anne Teresa as Secretary
19 December 2001
Appointed Bachmann, Rudolf as Director
19 December 2001
Resigned Bandmann, Ralph Jurgen as Director
22 October 2001
Appointed Karam, Michel as Director
26 March 2001
Resigned Smedegaard, Niels as Director
26 March 2001
Resigned Boysen, Henning as Director
26 March 2001
Resigned Karam, Michel as Secretary
26 March 2001
Resigned Herasimtschuk, Walter as Director
19 March 2001
Appointed Stent Torriani, Jonathan Edward as Director
19 March 2001
Appointed Grevener, Hartvig as Director
19 March 2001
Appointed Bandmann, Ralph Jurgen as Director
11 February 2000
Resigned Skold, Per as Director
11 February 2000
Resigned Luchsinger, Martin Ulrich as Director
20 January 2000
Appointed Herasimtschuk, Walter as Director
20 January 2000
Appointed Karam, Michel as Secretary
20 January 2000
Resigned Glasgow, John as Secretary
14 November 1997
Appointed Glasgow, John as Secretary
14 November 1997
Resigned Abogado Nominees Limited as Corporate Nominee Director
14 November 1997
Appointed Skold, Per as Director
14 November 1997
Appointed Smedegaard, Niels as Director
14 November 1997
Appointed Luchsinger, Martin Ulrich as Director
14 November 1997
Appointed Boysen, Henning as Director
14 November 1997
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
14 November 1997
Resigned Abogado Custodians Limited as Corporate Nominee Director
7 November 1997
Appointed Abogado Custodians Limited as Corporate Nominee Director
7 November 1997
Appointed Abogado Nominees Limited as Corporate Nominee Director
7 November 1997
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
7 November 1997
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
7 November 1997
Resigned Luciene James Limited as Corporate Nominee Director
20 October 1997
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
20 October 1997
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Gategroup Holding AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Ch-020.3.032.175-1

Filings 190

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates20 October 2026
6 October 2026Full accounts31 December 2025
24 July 2026Registered office address changed
6 November 2025Confirmation statement with no updates20 October 2025
13 August 2025Full accounts31 December 2024
Show all 190 filings

Some other companies at this address

Evertaste Limited
Fernley (Heathrow) Limited
Gate Gourmet Holdings U.K. Limited
Specialist Airport Services Limited
Supplair UK Limited

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