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Companies/02352329

Elior UK Holdings Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Elior Sa Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108500123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
MS
Michal Laura SealCurrent director
Appointed 2026-07-09
+10 others
BD
Boris Patrice Daniel DerichebourgCurrent director
Appointed 2026-07-09
NW
Neil Scott WindowCurrent secretary
Appointed 2025-04-28 · 1 yr
DG
Didier GrandpreCurrent director
Appointed 2024-02-21 · 2 yrs · Group Chief Finance Officer
+1 other
ES
Eleni SavvaCurrent director
Appointed 2016-11-30 · 9 yrs · Finance Director
+25 others
Show 27 historical appointments
DC
Daniel CropperResigned secretary
Resigned 2022-09-09 · 2 yrs
EG
Esther GaideResigned director
Resigned 2018-03-30 · 5 yrs · Group Chief Financial Officer
PS
Phillippe SalleResigned director
Resigned 2015-11-09 · 1 yr · President-Directeur General Elior SA
OD
Olivier DuboisResigned director
Resigned 2015-11-09 · 2 yrs · Directeur Financier Du Groupe Elior
TW
Timothy WestResigned director
Resigned 2014-10-01 · 2 yrs · Director
CR
Catherine RoeResigned director
Resigned 2014-03-31 · 12 yrs · Chief Executive Officer
NB
Nicholas BostonResigned director
Resigned 2011-03-25 · 5 yrs · Finance Director
TH
Timothy HammondResigned director
Resigned 2011-01-04 · 3 yrs · Ce
GP
Gilles PetitResigned director
Resigned 2010-10-01 · 4 yrs · Director
PF
Philip FosterResigned director
Resigned 2009-06-12 · 1 yr · Finance Director
JR
Jacques RouxResigned director
Resigned 2006-12-20 · 4 yrs · Company Director
DP
Dominique PelabonResigned director
Resigned 2005-10-15 · 9 yrs · Director
PC
Phillippe ChevallierResigned director
Resigned 2005-10-15 · 7 yrs · Director
PL
Pascal LefebvreResigned director
Resigned 2005-10-15 · 10 yrs · Director
MA
Michael AudisResigned director
Resigned 2005-07-12 · 5 yrs · Director
TD
Timothy DoubledayResigned directorResigned secretary
Resigned 2005-04-11 · Finance Director
JC
John CooperResigned director
Resigned 2001-10-01 · Solicitor
TW
Timothy WestResigned director
Resigned 1999-05-05 · 6 yrs · Company Director
PD
Patrick De MuynckResigned director
Resigned 1999-04-06 · 2 yrs · Corporate Financier
JR
John RoweResigned directorResigned secretary
Resigned 1995-05-03 · 1 yr · Director
RZ
Robert ZoladeResigned director
Resigned 1995-05-03 · 15 yrs · Company Chairman
GC
Gilles CojanResigned director
Resigned 1994-12-01 · 10 yrs · Financial Director
RG
Robert Gallois MontbrunResigned director
Resigned 1992-02-24 · 2 yrs · Director
PA
Patrice AubertResigned director
Resigned 1992-02-24 · 13 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active