Back to search

Elior Uk Plc

01106729

active
plc
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, Macclesfield, Cheshire, SK11 6ET
Incorporated 06/04/1973

Previously known as

Avenance Plc · until 30/04/2012
Avenance Catering Limited · until 11/01/2002
Brian Smith Plc · until 14/12/1999
Brian Smith Catering Services Limited · until 26/02/1997

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

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

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

Miss Michal Laura Seal

director · Since 09/07/2026

BRITISH · UNITED KINGDOM · Age 39

Elior Uk Holdings Limited

corporate director · Since 27/07/2009

Thierry Thonnier

director · Since 09/11/2015

French · France · Age 60

Eleni Savva

director · Since 30/11/2016

British · United Kingdom · Age 54

Didier Grandpré

director · Since 21/02/2024

French · France · Age 56

Franck Louis Edmond Mauroy

director · Since 14/08/2024

French · France · Age 59

Neil Scott Window

secretary · Since 28/04/2025

Michal Laura Seal

director · Since 09/07/2026

British · United Kingdom · Age 39

Former

Brian William Smith

director · Resigned 14/04/1993

Julie Margaret Cooke

director · Resigned 22/03/1996

Russell Gordon Smith

director · Resigned 25/02/1997

Kerry Michael Andrew Wood

director · Resigned 24/04/1997

Kerry Michael Andrew Wood

director · Resigned 18/12/1998

Malcolm William Cramp

director · Resigned 14/05/1999

Hilary Heslop Kelland

director · Resigned 14/05/1999

William James Sutherland

director · Resigned 14/05/1999

Malcolm William Cramp

secretary · Resigned 14/05/1999

Beverley Heslop Griffin

director · Resigned 14/05/1999

Russell Gordon Smith

director · Resigned 14/05/1999

Ronald Charles Collacott

director · Resigned 15/10/1999

Clive Edmund Smith

director · Resigned 01/11/2000

Andrew Reinhard James

director · Resigned 11/06/2002

Andrew James Theodore Nelson

director · Resigned 05/03/2003

Christopher Hind

director · Resigned 05/03/2003

Peter Robert Dixon

director · Resigned 06/06/2003

Timothy Mark Smith

director · Resigned 06/10/2003

Thomas Edmond Barrett

director · Resigned 16/07/2004

Francis John Bothwell

director · Resigned 12/08/2004

Graeme Trevor Daniel

director · Resigned 11/04/2005

Graeme Trevor Daniel

secretary · Resigned 11/04/2005

David Edward Whittingham

director · Resigned 07/05/2005

Timothy John West

director · Resigned 01/07/2005

Patrice Rene Marie Joseph Aubert

director · Resigned 15/10/2005

Philip Ray Wilkinson

director · Resigned 15/10/2005

Gilles Pierre Marie Cojan

director · Resigned 15/10/2005

Mark Stewart Nelson

director · Resigned 15/06/2007

Andrew Patrick Paul Mortimer

director · Resigned 09/11/2007

Timothy John Doubleday

director · Resigned 25/06/2008

Timothy John Doubleday

secretary · Resigned 25/06/2008

Ian Wright

director · Resigned 08/09/2008

Michael Franklin Audis

director · Resigned 31/12/2010

Michael Franklin Audis

secretary · Resigned 31/12/2010

Timothy Richard William Hammond

director · Resigned 04/04/2014

Pascal Lefebvre

director · Resigned 09/11/2015

Nicholas Ian Boston

director · Resigned 30/11/2016

Olivier Dubois

director · Resigned 30/03/2018

Joanna Luke

secretary · Resigned 12/11/2021

Eleni Savva

secretary · Resigned 09/09/2022

Esther Gaide

director · Resigned 18/04/2023

Daniel Michael Cropper

secretary · Resigned 28/04/2025

Ms Catherine Margaret Roe

director · Resigned 17/06/2026

Catherine Margaret Roe

director · Resigned 17/06/2026

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

Change History

statusactive
2026-07-19

Active

typeplc
2026-07-19

Public Limited Company

address line1The Courtyard, Catherine Street
2026-07-19

THE COURTYARD, CATHERINE STREET

post townCheshire
2026-07-19

CHESHIRE