Edenred (Uk Group) Limited

00540144

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1, MANCHESTER, M1 4PB

Incorporated 04/11/1954

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Mr Philippe Marc Francis Relland-Bernard

director · Since 15/02/2021

EXECUTIVE VICE PRESIDENT LEGAL &REGULATO

FRENCH · FRANCE · Age 53

Mr Stephane Philippe Dufour

secretary · Since 01/08/2023

Also on 4 other boards

Mr Nicholas Mackenzie Herbert Burns

director · Since 01/08/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Stephane Philippe Dufour

director · Since 01/08/2023

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 54

Also on 4 other boards

Thierry Aflalo

director · Since 03/02/2026

FRENCH · FRANCE · Age 46

Also on 7 other boards

Persons with Significant Control

Edenred Se

75–100% shares

166 - 180, Boulevard Gabriel Peri, Malakoff

Reg: 493 322 978 · Nanterre · Public Limited Company

Notified 06/04/2016

Former PSCs

Edenred Italia Srl

Ceased 03/12/2018

Charges0 outstanding

charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/07/1991Registered 25/07/1991Satisfied 29/04/2010

Insolvency History1 case

members voluntary liquidation15/07/2025

Sean Kenneth Croston (practitioner)