Elior UK Services Limited

Active05032425 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
The Courtyard
Catherine Street
Macclesfield
Cheshire
SK11 6ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born February 1987 (39)
Window, Neil Scott
Secretary · Appointed 28 April 2025
Director · Appointed 30 November 2016
British
Born January 1972 (54)
Officer history (17 former)
9 July 2026
Appointed Seal, Michal Laura as Director
17 June 2026
Resigned Roe, Catherine Margaret as Director
28 April 2025
Appointed Window, Neil Scott as Secretary
28 April 2025
Resigned Cropper, Daniel Michael as Secretary
9 September 2022
Appointed Cropper, Daniel Michael as Secretary
1 June 2019
Resigned Elior UK Holdings Limited as Corporate Director
1 June 2019
Appointed Roe, Catherine Margaret as Director
30 November 2016
Appointed Savva, Eleni as Director
30 November 2016
Resigned Boston, Nicholas Ian as Director
25 March 2011
Resigned Foster, Philip Joseph as Director
25 March 2011
Appointed Boston, Nicholas Ian as Director
31 December 2010
Resigned Audis, Michael Franklin as Director
27 July 2009
Resigned Lefebvre, Pascal as Director
27 July 2009
Appointed Elior UK Holdings Limited as Corporate Director
27 July 2009
Appointed Foster, Philip Joseph as Director
25 June 2008
Resigned Doubleday, Timothy John as Director
25 June 2008
Resigned Doubleday, Timothy John as Secretary
15 October 2005
Appointed Audis, Michael Franklin as Director
15 October 2005
Resigned Nelson, Mark Stewart as Director
30 September 2005
Resigned West, Timothy John as Director
11 April 2005
Appointed Doubleday, Timothy John as Secretary
11 April 2005
Resigned Daniel, Graeme Trevor as Secretary
11 April 2005
Resigned Daniel, Graeme Trevor as Director
7 April 2005
Resigned Whittingham, David Edward as Director
5 March 2004
Appointed Whittingham, David Edward as Director
5 March 2004
Appointed Nelson, Mark Stewart as Director
5 March 2004
Appointed Daniel, Graeme Trevor as Director
5 March 2004
Appointed Doubleday, Timothy John as Director
5 March 2004
Appointed Daniel, Graeme Trevor as Secretary
5 March 2004
Appointed Lefebvre, Pascal as Director
5 March 2004
Appointed West, Timothy John as Director
5 March 2004
Resigned Sisec Limited as Corporate Nominee Secretary
5 March 2004
Resigned Loviting Limited as Corporate Nominee Director
5 March 2004
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 February 2004
Appointed Sisec Limited as Corporate Nominee Secretary
3 February 2004
Appointed Loviting Limited as Corporate Nominee Director
3 February 2004
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2352329

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Caterplus Services Limited Owns 75–100% of shares
Edwards and Blake Limited Proposed for strike-offOwns 75–100% of shares
Elior UK PLC Owns 75–100% of shares
Elior UK Property Limited Owns 75–100% of shares
Elior UK Services Limited This company Owns 75–100% of shares
Lexington Catering Limited Owns 75–100% of shares
Taylor Shaw Limited Owns 75–100% of shares
Waterfall Elior Limited Proposed for strike-offOwns 75–100% of shares
Waterfall Catering Group Limited Proposed for strike-offOwns 75–100% of shares
Waterfall Services Limited Proposed for strike-offOwns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
17 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
10 July 2026Full accounts30 September 2025
9 February 2026Confirmation statement with no updates31 January 2026
27 June 2025Full accounts30 September 2024
Show all 108 filings

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