Company Information for

ELIOR UK PLC

THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET,

Company Registration Number

01106729

Public Limited Company

Active

About Elior Uk Plc

ELIOR UK PLC was founded on 1973-04-06 and has its registered office in Cheshire. The organisation's status is listed as "Active". Elior Uk Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ELIOR UK PLC
Legal Registered Office
THE COURTYARD, CATHERINE STREET
MACCLESFIELD
CHESHIRE
SK11 6ET
Other companies in SK11
Previous Names
AVENANCE PLC
30/04/2012

Filing Information

Company Number01106729
Date formed1973-04-06
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due31/03/2025
Latest filing return08/10/2015
Filing return next due05/11/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 17:41:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joanna Luke Company Secretary 2010-12-31
Elior Uk Holdings Limited Director 2009-07-27
Esther Gaide Director GROUP CHIEF FINANCIAL OFFICER 2018-03-30 FRANCE
Catherine Margaret Roe Director MANAGING DIRECTOR 2009-11-19 UNITED KINGDOM
Eleni Savva Director FINANCE DIRECTOR 2016-11-30 ENGLAND
Thierry Thonnier Director DIRECTEUR JURIDIQUE CORPORATE 2015-11-09 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Olivier Dubois Director 2015-11-09 2018-03-30
Nicholas Ian Boston Director 2011-03-25 2016-11-30
Pascal Lefebvre Director 2005-10-15 2015-11-09
Timothy Richard William Hammond Director 2012-08-22 2014-04-04
Michael Franklin Audis Company Secretary 2008-07-28 2010-12-31
Michael Franklin Audis Director 2002-05-27 2010-12-31
Timothy John Doubleday Company Secretary 2005-04-11 2008-06-25
Timothy John Doubleday Director 2005-04-11 2008-06-25
Andrew Patrick Paul Mortimer Director 2002-10-23 2007-11-09
Mark Stewart Nelson Director 2005-10-15 2007-06-15
Patrice Rene Marie Joseph Aubert Director 1999-05-14 2005-10-15
Gilles Pierre Marie Cojan Director 2004-12-15 2005-10-15
Graeme Trevor Daniel Company Secretary 1999-05-14 2005-04-11
Graeme Trevor Daniel Director 1999-05-14 2005-04-11
Francis John Bothwell Director 2003-06-11 2004-08-12
Thomas Edmond Barrett Director 2003-06-30 2004-07-16
Peter Robert Dixon Director 2002-02-28 2003-06-06
Christopher Hind Director 2002-09-16 2003-03-05
Andrew James Theodore Nelson Director 2002-09-16 2003-03-05
Andrew Reinhard James Director 2002-02-28 2002-06-11
Clive Edmund Smith Director 1991-10-08 2000-11-01
Ronald Charles Collacott Director 1995-08-14 1999-10-15
Malcolm William Cramp Company Secretary 1991-10-08 1999-05-14
Malcolm William Cramp Director 1991-10-08 1999-05-14
Beverley Heslop Griffin Director 1991-10-08 1999-05-14
Hilary Heslop Kelland Director 1991-10-08 1999-05-14
Russell Gordon Smith Director 1997-06-16 1999-05-14
Julie Margaret Cooke Director 1991-10-08 1996-03-22
Brian William Smith Director 1991-10-08 1993-04-14

Related Directorships for Esther Gaide

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Esther Gaide ELIOR UK HOLDINGS LIMITEDDirector 2018-03-30 CURRENT 1989-02-24 Active
Esther Gaide WATERFALL ELIOR LIMITEDDirector 2018-03-30 CURRENT 2016-05-16 Active
Esther Gaide EDWARDS AND BLAKE LIMITEDDirector 2018-03-30 CURRENT 1997-11-06 Active

Related Directorships for Catherine Margaret Roe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Margaret Roe WATERFALL SERVICES LIMITEDDirector 2016-07-20 CURRENT 2006-07-05 Active
Catherine Margaret Roe TAYLOR SHAW LIMITEDDirector 2016-07-20 CURRENT 2008-04-24 Active
Catherine Margaret Roe WATERFALL CATERING GROUP LIMITEDDirector 2016-07-20 CURRENT 2014-08-13 Active
Catherine Margaret Roe HOSPITALITY CATERING SERVICES LIMITEDDirector 2016-07-20 CURRENT 1989-08-15 Active
Catherine Margaret Roe CATERPLUS SERVICES LIMITEDDirector 2016-07-20 CURRENT 1991-03-25 Active
Catherine Margaret Roe WATERFALL ELIOR LIMITEDDirector 2016-07-15 CURRENT 2016-05-16 Active
Catherine Margaret Roe LEXINGTON CATERING LIMITEDDirector 2014-10-01 CURRENT 1997-09-03 Active
Catherine Margaret Roe ELIOR UK HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 1989-02-24 Active

Related Directorships for Eleni Savva

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eleni Savva EDWARDS AND BLAKE LIMITEDDirector 2017-04-28 CURRENT 1997-11-06 Active
Eleni Savva HIGH TABLEDirector 2016-11-30 CURRENT 1972-08-04 Active - Proposal to Strike off
Eleni Savva CATERING & ALLIED SERVICES (LONDON) LIMITEDDirector 2016-11-30 CURRENT 1975-05-23 Dissolved 2017-10-17
Eleni Savva NELSON HIND CATERING MANAGEMENTDirector 2016-11-30 CURRENT 1989-06-02 Dissolved 2017-10-17
Eleni Savva ELIANCE UK LIMITEDDirector 2016-11-30 CURRENT 1999-05-07 Dissolved 2017-10-17
Eleni Savva DIGBY TROUT (TOWER OF LONDON) LIMITEDDirector 2016-11-30 CURRENT 2000-11-23 Dissolved 2017-10-17
Eleni Savva HF VENTURES LIMITEDDirector 2016-11-30 CURRENT 2003-01-14 Dissolved 2017-10-17
Eleni Savva HOLD AND CO (UK) LIMITEDDirector 2016-11-30 CURRENT 2003-12-17 Dissolved 2017-10-17
Eleni Savva LE BISTRO CATERING LIMITEDDirector 2016-11-30 CURRENT 1987-06-12 Dissolved 2017-10-17
Eleni Savva AZURE SUPPORT SERVICES LIMITEDDirector 2016-11-30 CURRENT 2000-02-14 Dissolved 2017-10-31
Eleni Savva AZURE CATERING SERVICES LIMITEDDirector 2016-11-30 CURRENT 2000-03-09 Dissolved 2017-10-31
Eleni Savva DIGBY TROUT RESTAURANTS LIMITEDDirector 2016-11-30 CURRENT 1987-07-31 Dissolved 2017-10-31
Eleni Savva ELIANCE EVENTS LIMITEDDirector 2016-11-30 CURRENT 2004-06-30 Dissolved 2017-10-31
Eleni Savva ELIANCE RESTAURANTS LIMITEDDirector 2016-11-30 CURRENT 1993-05-04 Dissolved 2017-10-31
Eleni Savva ELIOR UK HOLDINGS LIMITEDDirector 2016-11-30 CURRENT 1989-02-24 Active
Eleni Savva ELIOR UK SERVICES LIMITEDDirector 2016-11-30 CURRENT 2004-02-03 Active
Eleni Savva WATERFALL SERVICES LIMITEDDirector 2016-11-30 CURRENT 2006-07-05 Active
Eleni Savva TAYLOR SHAW LIMITEDDirector 2016-11-30 CURRENT 2008-04-24 Active
Eleni Savva WATERFALL CATERING GROUP LIMITEDDirector 2016-11-30 CURRENT 2014-08-13 Active
Eleni Savva WATERFALL ELIOR LIMITEDDirector 2016-11-30 CURRENT 2016-05-16 Active
Eleni Savva HOSPITALITY CATERING SERVICES LIMITEDDirector 2016-11-30 CURRENT 1989-08-15 Active
Eleni Savva CATERPLUS SERVICES LIMITEDDirector 2016-11-30 CURRENT 1991-03-25 Active
Eleni Savva LEXINGTON CATERING LIMITEDDirector 2016-11-30 CURRENT 1997-09-03 Active

Related Directorships for Thierry Thonnier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thierry Thonnier EDWARDS AND BLAKE LIMITEDDirector 2017-04-28 CURRENT 1997-11-06 Active
Thierry Thonnier WATERFALL ELIOR LIMITEDDirector 2016-07-20 CURRENT 2016-05-16 Active