Newrest-All Limited

Active07194011 Private limited company

What Newrest-All say about themselves

“Newrest, spécialiste de la restauration hors-foyer et du Facility Management, est un des leaders mondiaux du Catering multi secteurs”

— from newrest.eu
Incorporated
18 March 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Directors
Olivier Rene Albert Sadran
Jonathan Edward Stent-Torriani
Accounts type
Full
Region
South East
Address
3 Millbrook Way
Colnbrook
Slough
SL3 0HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sadran, Olivier Rene Albert
Director · Appointed 24 May 2021
French
Born September 1969 (57)
Stent-Torriani, Jonathan Edward
Director · Appointed 18 March 2010
Swiss
Born October 1965 (61)
Officer history (6 former)
1 February 2023
24 May 2021
Resigned Brugere, Pierre as Director
24 May 2021
Appointed Sadran, Olivier Rene Albert as Director
18 September 2020
Appointed Jeandel, Matthieu Francois Marie as Director
18 September 2020
Resigned Thierry, Bruno as Director
15 January 2020
Resigned Berkeley, Peter as Director
1 December 2019
Appointed Thierry, Bruno as Director
1 July 2015
Appointed Berkeley, Peter as Director
1 July 2015
Resigned Withington, Allen Vernon as Director
31 March 2010
Appointed Withington, Allen Vernon as Director
31 March 2010
Resigned Berkeley, Peter as Director
18 March 2010
Appointed Berkeley, Peter as Director
18 March 2010
Appointed Brugere, Pierre as Director
18 March 2010
Appointed Stent-Torriani, Jonathan Edward as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Companies Act 2006
Reg. no. 06173245

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newrest Holding Lcy UK Limited Status not confirmed
Newrest-All Limited This company Owns 75–100% of shares
Newrest-Servair Lcy UK Limited In liquidationOwns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
29 April 2026Director's details changed
29 April 2026Confirmation statement with no updates20 March 2026
23 February 2026Full accounts30 September 2025
26 March 2025Confirmation statement with no updates20 March 2025
24 February 2025Full accounts30 September 2024
Show all 50 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Slough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?