Company Information for

ENTEGRA EUROPE UK LIMITED

One, Southampton Row, London, WC1B 5HA,

Company Registration Number

02786947

Private Limited Company

Active

About Entegra Europe Uk Ltd

ENTEGRA EUROPE UK LIMITED was founded on 1993-02-05 and has its registered office in London. The organisation's status is listed as "Active". Entegra Europe Uk Limited is a Private Limited Company registered in ENGLAND 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
ENTEGRA EUROPE UK LIMITED
Legal Registered Office
One
Southampton Row
London
WC1B 5HA
Other companies in CV32
Previous Names
PURCHASING SYSTEMS LIMITED
28/02/2020

Filing Information

Company Number02786947
Date formed1993-02-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-08-31
Account next due2025-05-31
Latest filing return2024-02-04
Filing return next due2025-02-18
Type of accountsFULL
Last Datalog update:
2024-06-10 11:00:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sodexo Corporate Services (no.2) Limited Company Secretary 2016-10-14
Laurent Arnaudo Director CFO 2016-10-14 FRANCE
Sean Michael Haley Director CHIEF OPERATING OFFICER 2016-10-14 ENGLAND
Daniel Wilson Director DIRECTOR 2010-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Jeremy Newth Company Secretary 2003-02-11 2016-10-14
Paul Anthony Hipps Director 2002-03-06 2016-10-14
Simon Jeremy Newth Director 1999-07-08 2016-10-14
Ivan Alexander Shenkman Director 1993-06-21 2016-10-14
Matthew Ronald Tough Director 2004-06-24 2016-10-14
Daniel Wilson Director 2016-10-14 2016-10-14
Jeffrey Campbell Askwith Director 1998-06-01 2014-05-01
Jonathan Dickenson Crouch Company Secretary 1998-05-07 2006-09-14
Jonathan Dickenson Crouch Director 1993-06-21 2003-02-11
Calum William Stewart Company Secretary 1994-11-18 1998-05-07
Opticfast (no 3) Limited Director 1997-02-09 1998-05-07
Opticfast (no2) Limited Director 1996-04-30 1998-05-07
Opticfast Limited Director 1995-08-15 1998-05-07
Alan Keith Thompson Hopper Director 1993-05-07 1997-02-19
Edward Bernard Middleton Director 1994-12-15 1996-04-30
John Leslie Wosner Director 1993-05-07 1994-12-15
Martin Roy Goodchild Company Secretary 1993-07-01 1994-11-18
Elaine Suan Kooi Tan Company Secretary 1993-05-07 1993-07-01
Waterlow Secretaries Limited Nominated Secretary 1993-02-05 1993-05-07
Waterlow Nominees Limited Nominated Director 1993-02-05 1993-05-07

Related Directorships for Sodexo Corporate Services (no.2) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sodexo Corporate Services (no.2) Limited PORTFOLIO CATERING LTD.Company Secretary 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited HERITAGE HOSPITALITY (SCOTLAND) LIMITEDCompany Secretary 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited HEATHCOTES OUTSIDE LIMITEDCompany Secretary 2017-12-27 CURRENT 1996-08-08 Active
Sodexo Corporate Services (no.2) Limited K & S (408) LIMITEDCompany Secretary 2017-12-27 CURRENT 2001-02-26 Active
Sodexo Corporate Services (no.2) Limited CENTERPLATE UK LIMITEDCompany Secretary 2017-12-27 CURRENT 2001-06-27 Active
Sodexo Corporate Services (no.2) Limited HEATHCOTES STADIA CATERING SERVICES LIMITEDCompany Secretary 2017-12-27 CURRENT 2003-01-28 Active
Sodexo Corporate Services (no.2) Limited LINDLEY CATERING LIMITEDCompany Secretary 2017-12-27 CURRENT 2005-04-07 Active
Sodexo Corporate Services (no.2) Limited APAN LIMITEDCompany Secretary 2017-12-27 CURRENT 1990-07-12 Active
Sodexo Corporate Services (no.2) Limited HERITAGE PORTFOLIO LIMITEDCompany Secretary 2017-12-27 CURRENT 2002-07-17 Active
Sodexo Corporate Services (no.2) Limited STADIA CATERING SERVICES LIMITEDCompany Secretary 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited LINDLEY CATERING INVESTMENTS LIMITEDCompany Secretary 2017-12-27 CURRENT 1968-10-02 Active
Sodexo Corporate Services (no.2) Limited CENTERPLATE EUROPE LIMITEDCompany Secretary 2017-12-27 CURRENT 2013-03-22 Active
Sodexo Corporate Services (no.2) Limited THE GOOD EATING COMPANY LIMITEDCompany Secretary 2017-11-05 CURRENT 1999-12-13 Active
Sodexo Corporate Services (no.2) Limited THE GOOD EATING HOLDINGS COMPANY LIMITEDCompany Secretary 2017-11-05 CURRENT 2004-08-03 Active
Sodexo Corporate Services (no.2) Limited PRESTIGE MEDICAL RECRUITMENT LIMITEDCompany Secretary 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited PADSCA LIMITEDCompany Secretary 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited PRESTIGE NURSING (FRANCHISE) LIMITEDCompany Secretary 2017-03-31 CURRENT 1996-12-17 Active
Sodexo Corporate Services (no.2) Limited PRESTIGE NURSING (SCOTLAND) LIMITEDCompany Secretary 2017-03-31 CURRENT 1993-04-08 Active
Sodexo Corporate Services (no.2) Limited PRESTIGE NURSING LIMITEDCompany Secretary 2017-03-31 CURRENT 1971-04-05 Active
Sodexo Corporate Services (no.2) Limited PSL PURCHASING LIMITEDCompany Secretary 2016-10-14 CURRENT 1993-06-04 Active
Sodexo Corporate Services (no.2) Limited PENCOM UK LIMITEDCompany Secretary 2016-10-14 CURRENT 1997-06-12 Active
Sodexo Corporate Services (no.2) Limited ENTEGRA EUROPE LIMITEDCompany Secretary 2016-10-14 CURRENT 1997-07-03 Active
Sodexo Corporate Services (no.2) Limited SODEXO VENTURES UK LIMITEDCompany Secretary 2016-10-03 CURRENT 2016-10-03 Active
Sodexo Corporate Services (no.2) Limited SODEXO REMOTE SITES SUPPORT SERVICES LIMITEDCompany Secretary 2016-09-01 CURRENT 1995-11-03 Active
Sodexo Corporate Services (no.2) Limited SODEXO REMOTE SITES SCOTLAND LIMITEDCompany Secretary 2016-09-01 CURRENT 1976-01-22 Active
Sodexo Corporate Services (no.2) Limited SODEXO REMOTE SITES HOLDINGS LIMITEDCompany Secretary 2016-09-01 CURRENT 1998-12-16 Active
Sodexo Corporate Services (no.2) Limited SODEXO HOLDINGS LIMITEDCompany Secretary 2016-07-04 CURRENT 1994-11-04 Active
Sodexo Corporate Services (no.2) Limited RUGBY TRAVEL & HOSPITALITY LIMITEDCompany Secretary 2016-06-03 CURRENT 2016-06-03 Active
Sodexo Corporate Services (no.2) Limited THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-09-30 CURRENT 2013-12-04 Active
Sodexo Corporate Services (no.2) Limited THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-05-20 CURRENT 2013-12-04 Active
Sodexo Corporate Services (no.2) Limited THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-05-08 CURRENT 2013-12-04 Active
Sodexo Corporate Services (no.2) Limited THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-02-04 CURRENT 2013-12-04 Active
Sodexo Corporate Services (no.2) Limited THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-02-04 CURRENT 2013-12-04 Active
Sodexo Corporate Services (no.2) Limited THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-02-04 CURRENT 2013-12-04 Active
Sodexo Corporate Services (no.2) Limited SPORTS TRAVEL AND HOSPITALITY GROUP LIMITEDCompany Secretary 2014-04-01 CURRENT 2014-04-01 Active
Sodexo Corporate Services (no.2) Limited SODEXO PROPERTY SOLUTIONS LIMITEDCompany Secretary 2013-01-01 CURRENT 1991-01-18 Active
Sodexo Corporate Services (no.2) Limited SODEXO GLOBAL SERVICES UK LIMITEDCompany Secretary 2012-07-17 CURRENT 2012-07-17 Active
Sodexo Corporate Services (no.2) Limited SODEXO HOME CARE SERVICES UK LIMITEDCompany Secretary 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited INSIDE WORKING C.I.C.Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited SODEXO LIMITEDCompany Secretary 2012-01-31 CURRENT 1965-03-26 Active
Sodexo Corporate Services (no.2) Limited SPORTS TRAVEL AND HOSPITALITY LIMITEDCompany Secretary 2010-07-23 CURRENT 2010-07-22 Active
Sodexo Corporate Services (no.2) Limited PLUXEE UK LTDCompany Secretary 2007-10-30 CURRENT 1992-01-23 Active

Related Directorships for Laurent Arnaudo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurent Arnaudo PSL PURCHASING LIMITEDDirector 2016-10-14 CURRENT 1993-06-04 Active
Laurent Arnaudo PENCOM UK LIMITEDDirector 2016-10-14 CURRENT 1997-06-12 Active
Laurent Arnaudo ENTEGRA EUROPE LIMITEDDirector 2016-10-14 CURRENT 1997-07-03 Active
Laurent Arnaudo SODEXO PROPERTY SOLUTIONS LIMITEDDirector 2016-04-15 CURRENT 1991-01-18 Active
Laurent Arnaudo SODEXO HOLDINGS LIMITEDDirector 2016-04-15 CURRENT 1994-11-04 Active
Laurent Arnaudo SODEXO CORPORATE SERVICES (N0.1) LIMITEDDirector 2016-04-15 CURRENT 1995-02-23 Active
Laurent Arnaudo SODEXO INVESTMENT SERVICES LIMITEDDirector 2016-04-15 CURRENT 2002-02-12 Active
Laurent Arnaudo TILLERY VALLEY FOODS LIMITEDDirector 2016-04-15 CURRENT 1986-10-20 In Administration

Related Directorships for Sean Michael Haley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Michael Haley ENTEGRA EUROPE LIMITEDDirector 2018-02-02 CURRENT 1997-07-03 Active
Sean Michael Haley PORTFOLIO CATERING LTD.Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
Sean Michael Haley HERITAGE HOSPITALITY (SCOTLAND) LIMITEDDirector 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
Sean Michael Haley HEATHCOTES OUTSIDE LIMITEDDirector 2017-12-27 CURRENT 1996-08-08 Active
Sean Michael Haley K & S (408) LIMITEDDirector 2017-12-27 CURRENT 2001-02-26 Active
Sean Michael Haley CENTERPLATE UK LIMITEDDirector 2017-12-27 CURRENT 2001-06-27 Active
Sean Michael Haley HEATHCOTES STADIA CATERING SERVICES LIMITEDDirector 2017-12-27 CURRENT 2003-01-28 Active
Sean Michael Haley LINDLEY CATERING LIMITEDDirector 2017-12-27 CURRENT 2005-04-07 Active
Sean Michael Haley APAN LIMITEDDirector 2017-12-27 CURRENT 1990-07-12 Active
Sean Michael Haley HERITAGE PORTFOLIO LIMITEDDirector 2017-12-27 CURRENT 2002-07-17 Active
Sean Michael Haley STADIA CATERING SERVICES LIMITEDDirector 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
Sean Michael Haley LINDLEY CATERING INVESTMENTS LIMITEDDirector 2017-12-27 CURRENT 1968-10-02 Active
Sean Michael Haley CENTERPLATE EUROPE LIMITEDDirector 2017-12-27 CURRENT 2013-03-22 Active
Sean Michael Haley TILLERY VALLEY FOODS LIMITEDDirector 2017-07-03 CURRENT 1986-10-20 In Administration
Sean Michael Haley PSL PURCHASING LIMITEDDirector 2016-10-14 CURRENT 1993-06-04 Active
Sean Michael Haley SODEXO REMOTE SITES SUPPORT SERVICES LIMITEDDirector 2016-09-01 CURRENT 1995-11-03 Active
Sean Michael Haley SODEXO HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1994-11-04 Active
Sean Michael Haley SODEXO GLOBAL SERVICES UK LIMITEDDirector 2016-09-01 CURRENT 2012-07-17 Active
Sean Michael Haley SODEXO REMOTE SITES SCOTLAND LIMITEDDirector 2016-09-01 CURRENT 1976-01-22 Active
Sean Michael Haley SODEXO REMOTE SITES HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1998-12-16 Active
Sean Michael Haley SODEXO STOP HUNGER FOUNDATIONDirector 2016-09-01 CURRENT 2005-04-01 Active
Sean Michael Haley SODEXO CORPORATE SERVICES (N0.1) LIMITEDDirector 2016-01-01 CURRENT 1995-02-23 Active
Sean Michael Haley SODEXO LIMITEDDirector 2013-01-17 CURRENT 1965-03-26 Active
Sean Michael Haley SODEXO PROPERTY SOLUTIONS LIMITEDDirector 2011-11-30 CURRENT 1991-01-18 Active