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Sodexo Food Services Limited

01986040

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

One, Southampton Row, London, WC1B 5HA
Incorporated 05/02/1986

Previously known as

Sodexho Food Services Limited · until 25/01/2008
Gardner Merchant Food Services Limited · until 22/02/2000
Marriott Food Services Limited · until 09/02/1998
Russell & Brand Limited · until 11/10/1996
Brand Catering Services Limited · until 27/01/1988

Compliance

Last accounts

30/08/2024

dormant

Next accounts due

30/05/2026

Overdue

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Stuart Anthony Carter

director · Since 28/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Stuart Anthony Carter

director · Since 28/03/2013

British · United Kingdom · Age 61

Former

Arthur John Atwater

director · Resigned 17/12/1993

Stuart Dennis Kelly

director · Resigned 31/12/1993

Robert Michael Pooleman

director · Resigned 28/03/1994

Cedric Brand

director · Resigned 16/06/1994

Stuart Dennis Kelly

secretary · Resigned 24/03/1995

Royston Farrier

director · Resigned 14/06/1996

Jeremy Russell Brand

director · Resigned 14/06/1996

Simon Jeremy Newth

director · Resigned 31/10/1997

Charles Dewayne O'Dell

director · Resigned 31/10/1997

William Joseph Shaw

director · Resigned 31/10/1997

Joseph James Guzzo

director · Resigned 31/10/1997

Lawrence Eliot Hyatt

director · Resigned 31/10/1997

Simon Michael Gordon

secretary · Resigned 17/12/1997

Stephen Harling

director · Resigned 31/01/1998

Simon Jeremy Newth

secretary · Resigned 16/10/1998

William James Toner

director · Resigned 01/02/1999

Timothy Cookson

director · Resigned 31/08/1999

Noel Arthur Mead

secretary · Resigned 31/08/1999

Alan Leslie Reed

director · Resigned 31/01/2000

Charles Joseph Mccole

director · Resigned 01/02/2002

David Stuart Ford

director · Resigned 22/04/2002

Mark Robert Adams

director · Resigned 31/01/2004

Mark Shipman

director · Resigned 01/03/2004

Debra Jayne White

director · Resigned 05/03/2007

Aidan Joseph Connolly

director · Resigned 02/08/2007

Philip Richard Andrew

director · Resigned 28/03/2013

Sodexo Corporate Services (No.2) Limited

corporate secretary · Resigned 17/04/2026

Sodexo Corporate Services (No.2) Limited

corporate director · Resigned 17/04/2026

Persons with Significant Control

Sodexo Holdings Limited

75–100% shares
75–100% votes

One, Southampton Row, London, WC1B 5HA

Reg: 02987170 · England & Wales · Private Limited Company

Notified 13/05/2026

Former PSCs

The Brand Group Limited

Ceased 13/05/2026

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/1994Registered 05/05/1994Satisfied 04/12/2024
charge
satisfied

THE IRONSTONE FREEHOLDS LIMITED

Created 27/07/1993Registered 29/07/1993Satisfied 04/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/1993Registered 05/01/1993Satisfied 04/12/2024
charge
satisfied

THE MANUFACTURER'S LIFE INSURANCE COMPANY

Created 09/08/1991Registered 16/08/1991Satisfied 12/06/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/1991Registered 22/04/1991Satisfied 04/03/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/1990Registered 08/03/1990

Change History

officer appointedCARTER, Stuart Anthony
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1One
2026-06-14

ONE

post townLondon
2026-06-14

LONDON