Rail Gourmet Group Limited

Active06180162 Private limited company

Incorporated: 23 March 2007 (19 years)
Industry: Activities of head offices (70100)
Directors: David Kingsley Beardmore
Kari Daniels
Michael Scott Etherington
Owned by: SSP Financing UK Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 19 February 2027
Last conf. stmt: 5 February 2026

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, Rail Gourmet U.K. Limited, Procurement 2U Limited

British

Born May 1972 (54)

Daniels, Kari

Director · Appointed 7 November 2025

Also at Rail Gourmet UK Holdings Limited, Rail Gourmet U.K. Limited, Select Service Partner UK Limited · more companies

British

Born November 1964

Etherington, Michael Scott

Director · Appointed 29 August 2025

Also at Rail Gourmet UK Holdings Limited, Rail Gourmet U.K. Limited, Select Service Partner UK Limited · more companies

British

Born April 1980 (46)

Scattergood, Fiona

Secretary · Appointed 16 February 2023

Officer history (11 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 Geling, Rolf as Director

7 November 2025

Resigned Davies, Jonathan Owen as Director

29 August 2025

Appointed Etherington, Michael Scott as Director

30 May 2025

Resigned Collins, Miles Eric as Director

7 April 2025

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 Geling, Rolf as Director

25 October 2021

Appointed Webb, Andrew David as Director

30 July 2021

Resigned Ehlers, Beat Christian as Director

1 November 2019

Appointed Harding, Andrew David as Director

13 July 2017

Resigned Tait, Luke Logan as Director

1 June 2017

Appointed Ehlers, Beat Christian as Director

9 February 2017

Appointed Tait, Luke Logan as Director

4 March 2013

Resigned Bircham, Kim as Director

4 March 2013

Appointed Davies, Jonathan Owen 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

3 May 2007

Appointed Laxton, Kevin Edward as Director

3 May 2007

Appointed Bircham, Kim as Director

23 March 2007

Appointed Davies, Jonathan Owen as Secretary

23 March 2007

Appointed Collins, Miles Eric as Director

Ownership 1 active

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

SSP Financing UK 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. 5735959

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
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
10 November 2025	Termination of appointment of a director