EN Route International Limited

Active04524355 Private limited company

What En Route International say about themselves

“Global specialists in Passenger Solutions, Supply Chain Services and Sourcing for airlines and airline caterers.”

— from en-route.com
Incorporated
2 September 2002 (24 years)
Industry
Other food services (56290)
Directors
Asim Ghafoor
Jon Charles Harwood
Owned by
Dnata Catering Services Ltd
Accounts type
Full
Region
South East
Address
Assurant House
6-12 Victoria Street
Windsor
SL4 1EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Ghafoor, Asim
Director · Appointed 13 June 2024
Pakistani
Born September 1984 (42)
Harwood, Jon Charles
Director · Appointed 8 September 2022
British
Born September 1986 (40)
Director · Appointed 11 October 2021
British
Born September 1964 (62)
Ney, Thomas
Director · Appointed 1 July 2021
German
Born October 1961 (65)
Elly, Mark Nicholas Charles
Secretary · Appointed 21 January 2021
Director · Appointed 11 September 2012
British
Born April 1968 (58)
Officer history (27 former)
13 June 2024
Resigned Alawadhi, Hana Mohammad Azim Ahmad as Director
13 June 2024
Appointed Ghafoor, Asim as Director
4 August 2023
Resigned Patiar, Sachin as Director
8 September 2022
Appointed Harwood, Jon Charles as Director
13 July 2022
Resigned Forbes, Alexander John as Director
11 October 2021
Appointed Wiley, Nicholas Richard as Director
7 October 2021
Resigned Helm, David John as Director
6 October 2021
Appointed Patiar, Sachin as Director
1 July 2021
Appointed Forbes, Alexander John as Director
1 July 2021
Appointed Alawadhi, Hana Mohammad Azim Ahmad as Director
1 July 2021
Appointed Ney, Thomas as Director
31 March 2021
Resigned Mohammed, Saeed as Director
31 March 2021
Resigned Hrapic, Tajana as Director
21 January 2021
Appointed Helm, David John as Director
21 January 2021
Resigned Dalboth, Robert James as Director
21 January 2021
Appointed Elly, Mark Nicholas Charles as Secretary
27 November 2020
Resigned Cook, Hamish Edward as Director
13 September 2018
Appointed Hrapic, Tajana as Director
13 September 2018
Resigned Loft, David John as Director
1 January 2018
Appointed Dalboth, Robert James as Director
31 December 2017
Resigned Dalboth, Robert as Secretary
31 December 2017
Resigned Cooper, Alison Jayne as Director
20 October 2015
Appointed Cook, Hamish Edward as Director
20 October 2015
Resigned Grimke-Drayton, James Whishaw as Director
1 January 2015
Appointed Mohammed, Saeed as Director
31 July 2014
Resigned Angus, Robert Stewart as Director
15 March 2013
Resigned O'Reilly, Michael Thomas as Director
15 March 2013
Appointed Dalboth, Robert as Secretary
15 March 2013
Appointed Grimke-Drayton, James Whishaw as Director
11 September 2012
Appointed Padgett, Robin Brian as Director
16 May 2012
Appointed Angus, Robert Stewart as Director
16 May 2012
Appointed Loft, David John as Director
16 May 2012
Appointed O'Reilly, Michael Thomas as Director
15 May 2012
Resigned Dalboth, Robert as Director
15 May 2012
Resigned Butcher, Laurence Neal as Director
15 May 2012
Resigned Butcher, Nigel Bruce as Director
1 May 2011
Appointed Butcher, Nigel Bruce as Director
1 May 2011
Appointed Butcher, Laurence Neal as Director
1 April 2011
Appointed Dalboth, Robert as Director
23 September 2010
Resigned Brooker, Mark as Secretary
8 September 2009
Appointed Brooker, Mark as Secretary
8 September 2009
Resigned Cooper, Alison Jayne as Secretary
8 September 2009
Resigned Butcher, Nigel Bruce as Director
13 June 2006
Appointed Cooper, Alison Jayne as Secretary
13 June 2006
Resigned Trafford Secretarial Services Limited as Corporate Secretary
21 October 2005
Appointed Butcher, Nigel Bruce as Director
28 January 2005
Appointed Cooper, Alison Jayne as Director
28 January 2005
Resigned Harrison, Lesley Ann as Director
2 December 2003
Resigned Glenmore Secretaries Limited as Corporate Secretary
2 December 2003
Appointed Trafford Secretarial Services Limited as Corporate Secretary
14 January 2003
Appointed Glenmore Secretaries Limited as Corporate Secretary
1 November 2002
Resigned Cooper, Lorna Josephine as Secretary
1 November 2002
Appointed Harrison, Lesley Ann as Director
1 November 2002
Resigned Cooper, Brian as Director
2 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
2 September 2002
Appointed Cooper, Lorna Josephine as Secretary
2 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
2 September 2002
Appointed Cooper, Brian as Director
2 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dnata Catering Services Ltd
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company

Filings 178

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 March 2026
8 September 2026Confirmation statement with no updates2 September 2026
26 January 2026Change of share class name or designation
26 January 2026Memorandum and Articles of Association
26 January 2026Resolutions
Show all 178 filings

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