ELIOR UK PLC - CHESHIRE
| Company Profile | Company Filings |
Overview
ELIOR UK PLC is a Public Limited Company from CHESHIRE and has the status: Active.
ELIOR UK PLC was incorporated 51 years ago on 06/04/1973 and has the registered number: 01106729. The accounts status is FULL and accounts are next due on 31/03/2024.
ELIOR UK PLC was incorporated 51 years ago on 06/04/1973 and has the registered number: 01106729. The accounts status is FULL and accounts are next due on 31/03/2024.
ELIOR UK PLC - CHESHIRE
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
THE COURTYARD, CATHERINE STREET
CHESHIRE
SK11 6ET
This Company Originates in : United Kingdom
Previous trading names include:
AVENANCE PLC (until 30/04/2012)
AVENANCE PLC (until 30/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIOR UK HOLDINGS LIMITED | Corporate Director | 2009-07-27 | CURRENT | ||
| DIDIER GRANDPRÉ | Aug 1969 | French | Director | 2024-02-21 | CURRENT |
| THIERRY THONNIER | Jan 1966 | French | Director | 2015-11-09 | CURRENT |
| ELENI SAVVA | Jan 1972 | British | Director | 2016-11-30 | CURRENT |
| CATHERINE MARGARET ROE | Nov 1960 | British | Director | 2009-11-19 | CURRENT |
| MR DANIEL MICHAEL CROPPER | Secretary | 2022-09-09 | CURRENT | ||
| MR CLIVE EDMUND SMITH | Jun 1955 | British | Director | RESIGNED | |
| RUSSELL GORDON SMITH | Nov 1959 | British | Director | RESIGNED | |
| MR BRIAN WILLIAM SMITH | Jul 1925 | British | Director | RESIGNED | |
| MR MARK STEWART NELSON | Feb 1964 | British | Director | 2005-10-15 UNTIL 2007-06-15 | RESIGNED |
| ANDREW JAMES THEODORE NELSON | Oct 1955 | British | Director | 2002-09-16 UNTIL 2003-03-05 | RESIGNED |
| ANDREW PATRICK PAUL MORTIMER | Mar 1966 | British | Director | 2002-10-23 UNTIL 2007-11-09 | RESIGNED |
| MR PASCAL LEFEBVRE | Apr 1960 | French | Director | 2005-10-15 UNTIL 2015-11-09 | RESIGNED |
| MRS HILARY HESLOP KELLAND | Mar 1931 | British | Director | RESIGNED | |
| RUSSELL GORDON SMITH | Nov 1959 | British | Director | 1997-06-16 UNTIL 1999-05-14 | RESIGNED |
| ELENI SAVVA | Secretary | 2021-11-12 UNTIL 2022-09-09 | RESIGNED | ||
| JOANNA LUKE | Secretary | 2010-12-31 UNTIL 2021-11-12 | RESIGNED | ||
| MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Secretary | 2005-04-11 UNTIL 2008-06-25 | RESIGNED |
| MR GRAEME TREVOR DANIEL | Feb 1955 | British | Secretary | 1999-05-14 UNTIL 2005-04-11 | RESIGNED |
| MR MALCOLM WILLIAM CRAMP | Jan 1954 | British | Secretary | RESIGNED | |
| MICHAEL FRANKLIN AUDIS | Secretary | 2008-07-28 UNTIL 2010-12-31 | RESIGNED | ||
| MR GRAEME TREVOR DANIEL | Feb 1955 | British | Director | 1999-05-14 UNTIL 2005-04-11 | RESIGNED |
| PETER ROBERT DIXON | Apr 1955 | British | Director | 2002-02-28 UNTIL 2003-06-06 | RESIGNED |
| MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2005-04-11 UNTIL 2008-06-25 | RESIGNED |
| ESTHER GAIDE | Sep 1961 | French | Director | 2018-03-30 UNTIL 2023-04-18 | RESIGNED |
| ROBERT ZOLADE | Sep 1940 | French | Director | 2004-12-15 UNTIL 2009-07-27 | RESIGNED |
| MR OLIVIER DUBOIS | Mar 1954 | French | Director | 2015-11-09 UNTIL 2018-03-30 | RESIGNED |
| MRS JULIE MARGARET COOKE | Jun 1954 | British | Director | RESIGNED | |
| RONALD CHARLES COLLACOTT | Feb 1946 | British | Director | 1995-08-14 UNTIL 1999-10-15 | RESIGNED |
| BEVERLEY HESLOP GRIFFIN | Jul 1922 | British | Director | RESIGNED | |
| GILLES PIERRE MARIE COJAN | Jul 1954 | French | Director | 2004-12-15 UNTIL 2005-10-15 | RESIGNED |
| MR NICHOLAS IAN BOSTON | Nov 1959 | British | Director | 2011-03-25 UNTIL 2016-11-30 | RESIGNED |
| THOMAS EDMOND BARRETT | Apr 1968 | British | Director | 2003-06-30 UNTIL 2004-07-16 | RESIGNED |
| MICHAEL FRANKLIN AUDIS | Mar 1953 | British | Director | 2002-05-27 UNTIL 2010-12-31 | RESIGNED |
| PATRICE RENE MARIE JOSEPH AUBERT | Sep 1944 | French | Director | 1999-05-14 UNTIL 2005-10-15 | RESIGNED |
| FRANCIS JOHN BOTHWELL | May 1970 | British | Director | 2003-06-11 UNTIL 2004-08-12 | RESIGNED |
| MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2012-08-22 UNTIL 2014-04-04 | RESIGNED |
| TIMOTHY JOHN WEST | Apr 1955 | British | Director | 1999-05-14 UNTIL 2005-07-01 | RESIGNED |
| ANDREW REINHARD JAMES | Aug 1955 | British | Director | 2002-02-28 UNTIL 2002-06-11 | RESIGNED |
| IAN WRIGHT | May 1957 | British | Director | 2002-02-28 UNTIL 2008-09-08 | RESIGNED |
| MR KERRY MICHAEL ANDREW WOOD | Oct 1943 | British | Director | RESIGNED | |
| MR KERRY MICHAEL ANDREW WOOD | Oct 1943 | British | Director | 1997-04-29 UNTIL 1998-12-18 | RESIGNED |
| PHILIP RAY WILKINSON | Nov 1961 | British | Director | 2002-02-28 UNTIL 2005-10-15 | RESIGNED |
| DAVID WHITTINGHAM | Feb 1960 | British | Director | 2000-02-18 UNTIL 2005-05-07 | RESIGNED |
| MR CHRISTOPHER HIND | Oct 1945 | British | Director | 2002-09-16 UNTIL 2003-03-05 | RESIGNED |
| WILLIAM JAMES SUTHERLAND | Jul 1944 | British | Director | RESIGNED | |
| TIMOTHY MARK SMITH | Jun 1965 | British | Director | 2002-02-28 UNTIL 2003-10-06 | RESIGNED |
| MR MALCOLM WILLIAM CRAMP | Jan 1954 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elior Uk Holdings Limited | 2016-04-06 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |