Website & contact details
- Group website
- The site of this company’s group or brand.
Supplair UK Limited
- Incorporated
- 22 January 2001 (25 years)
- Industry
- Event catering activities (56210)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 1 Causeway Central Causeway ParkLovett RoadStaines-Upon-ThamesTW18 3AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
Also at Gate Gourmet Heathrow Limited (proposed for strike-off), Gate Gourmet London Limited, Fernley (Heathrow) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 1 July 2022
German
Born September 1985 (41)
Director · Appointed 1 May 2021
Also at Gate Gourmet Heathrow Limited (proposed for strike-off), Gate Gourmet London Limited, Fernley (Heathrow) Limited · more companies
Dutch
Born July 1966 (60)
Thomas, Byron
Secretary · Appointed 13 November 2020
Officer history (19 former)
23 April 2026
20 March 2026
13 February 2026
Resigned Alpert, Harvey as Director
12 July 2023
1 July 2022
1 July 2022
1 May 2022
Appointed Alpert, Harvey as Director
1 May 2022
1 May 2022
1 May 2021
1 May 2021
1 January 2021
31 December 2020
31 December 2020
Resigned Human, Willem Hendrik as Director
13 November 2020
13 November 2020
Resigned Human, Willem Hendrik as Secretary
13 November 2020
Appointed Thomas, Byron as Secretary
31 August 2020
15 December 2015
15 December 2015
1 December 2015
Resigned Van Dijk, Rene Rijk Maria as Director
18 September 2015
Resigned Langdale, Andrew as Director
19 January 2015
Appointed Human, Willem Hendrik as Director
19 January 2015
Appointed Van Dijk, Rene Rijk Maria as Director
19 January 2015
Resigned Supplair Holding Bv as Corporate Director
19 January 2015
Resigned Van Dijk, Rene as Secretary
19 January 2015
Appointed Human, Willem Hendrik as Secretary
21 November 2014
21 November 2014
Appointed Corr, Stephen Philip as Director
21 November 2014
21 November 2014
Resigned Corr, Stephen Philip as Director
11 October 2011
Appointed Van Dijk, Rene as Secretary
11 October 2011
18 November 2009
Resigned Roukens, Jaap Henri as Director
18 November 2009
Appointed Langdale, Andrew as Director
1 April 2009
Appointed Roukens, Jaap Henri as Director
26 January 2006
26 January 2006
22 January 2001
22 January 2001
22 January 2001
22 January 2001
Appointed Supplair Holding Bv as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07573287
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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £2 | |
| Net Current Assets | £2 | |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
| Turnover | £5,128,530 | |
| Cost of Sales | £4,313,170 | |
| Gross Profit | £815,360 | |
| Admin Expenses | £841,890 | |
| Operating Profit | (£197,379) | |
| Profit Before Tax | (£216,066) | |
| Tax | (£37,893) | |
| Profit for Period | (£178,173) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Appointment of a director | |||
| 2 April 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Accounts for a dormant company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
Edinburgh
Cambridge
Staines-Upon-Thames
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →