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Elior Uk Services Limited

05032425

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
Incorporated 03/02/2004

Previously known as

3357th Single Member Shelf Trading Company Limited · until 12/03/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990
Other business support service activities

Officers

Eleni Savva

director · Since 30/11/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Neil Scott Window

secretary · Since 28/04/2025

Miss Michal Laura Seal

director · Since 09/07/2026

BRITISH · UNITED KINGDOM · Age 39

Eleni Savva

director · Since 30/11/2016

British · United Kingdom · Age 54

Neil Scott Window

secretary · Since 28/04/2025

Michal Laura Seal

director · Since 09/07/2026

British · United Kingdom · Age 39

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 05/03/2004

Loviting Limited

corporate nominee director · Resigned 05/03/2004

Sisec Limited

corporate nominee secretary · Resigned 05/03/2004

David Edward Whittingham

director · Resigned 07/04/2005

Graeme Trevor Daniel

secretary · Resigned 11/04/2005

Graeme Trevor Daniel

director · Resigned 11/04/2005

Timothy John West

director · Resigned 30/09/2005

Mark Stewart Nelson

director · Resigned 15/10/2005

Timothy John Doubleday

director · Resigned 25/06/2008

Timothy John Doubleday

secretary · Resigned 25/06/2008

Pascal Lefebvre

director · Resigned 27/07/2009

Michael Franklin Audis

director · Resigned 31/12/2010

Philip Joseph Foster

director · Resigned 25/03/2011

Nicholas Ian Boston

director · Resigned 30/11/2016

Elior Uk Holdings Limited

corporate director · Resigned 01/06/2019

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1The Courtyard, Catherine Street
2026-07-19

THE COURTYARD, CATHERINE STREET

post townCheshire
2026-07-19

CHESHIRE