Elior Uk Plc

01106729

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE COURTYARD, CATHERINE STREET, CHESHIRE, SK11 6ET

Incorporated 06/04/1973

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

56210

Event catering activities

Officers

Elior Uk Holdings Limited

director · Since 27/07/2009

BRITISH

Ms Catherine Margaret Roe

director · Since 19/11/2009

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Mr Thierry Thonnier

director · Since 09/11/2015

DIRECTEUR JURIDIQUE CORPORATE

FRENCH · FRANCE · Age 60

Eleni Savva

director · Since 30/11/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Didier Grandprã‰

director · Since 21/02/2024

GROUP CHIEF FINANCE OFFICER

FRENCH · FRANCE · Age 56

Also on 1 other board

Franck Louis Edmond Mauroy

director · Since 14/08/2024

GROUP TREASURER & CHIEF ACCOUNTING OFFIC

FRENCH · FRANCE · Age 59

Neil Scott Window

secretary · Since 28/04/2025

Persons with Significant Control

Elior Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Courtyard, Catherine Street, Macclesfield, SK11 6ET

Reg: 2352329 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

POLLINI PROPERTY HOLDINGS INC

Created 24/10/2001Registered 14/11/2001

charge

satisfied

HSBC BANK PLC

Created 28/09/2001Registered 02/10/2001Satisfied 21/06/2014

charge

satisfied

LLOYDS BANK PLC

Created 26/04/1988Registered 27/04/1988Satisfied 22/04/1999

charge

satisfied

LLOYDS BANK PLC

Created 15/08/1984Registered 22/08/1984Satisfied 22/04/1999