ELIOR UK PLC

Company summary

Company number: 01106729
Status: ACTIVE
Incorporated / age: 6 April 197353 years
Registered office: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
Accounts due: 31 March 2027
Confirmation statement due: 7 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
Nature of business
Event catering activities
Previous company names
AVENANCE PLC
AVENANCE CATERING LIMITED
BRIAN SMITH PLC
BRIAN SMITH CATERING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINDOW, Neil Scott ACTIVE	Secretary	28 Apr 2025				The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
GRANDPRÉ, Didier ACTIVE	Director	21 Feb 2024		France	August 1969	Tour Egee, 11 All. De L'Arche 9, Courbevoie, 92400, France
MAUROY, Franck Louis Edmond ACTIVE	Director	14 Aug 2024		France	January 1967	The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
SAVVA, Eleni ACTIVE	Director	30 Nov 2016		United Kingdom	January 1972	1, Crown Court, 66 Cheapside, London, EC2V 6JP, United Kingdom
SEAL, Michal Laura ACTIVE	Director	09 Jul 2026		United Kingdom	February 1987	The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
THONNIER, Thierry ACTIVE	Director	09 Nov 2015		France	January 1966	Tour Egee, 11, Allee De L'Arche, 92032 Paris La Defense Cedex, France
ELIOR UK HOLDINGS LIMITED ACTIVE	Director	27 Jul 2009				The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
AUDIS, Michael Franklin RESIGNED	Secretary	28 Jul 2008	31 Dec 2010			The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET, Uk
CRAMP, Malcolm William RESIGNED	Secretary		14 May 1999			12 Ventnor Road, South Knighton, Leicester, Leicestershire, LE2 3RL
CROPPER, Daniel Michael RESIGNED	Secretary	09 Sep 2022	28 Apr 2025			The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
DANIEL, Graeme Trevor RESIGNED	Secretary	14 May 1999	11 Apr 2005			30b Daleham Gardens, London, Greater London, NW3 5DD
DOUBLEDAY, Timothy John RESIGNED	Secretary	11 Apr 2005	25 Jun 2008			The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU
LUKE, Joanna RESIGNED	Secretary	31 Dec 2010	12 Nov 2021			Elior Uk, The Courtyard, Catherine Street, Macclesfield, SK11 6ET, United Kingdom
SAVVA, Eleni RESIGNED	Secretary	12 Nov 2021	09 Sep 2022			1, Crown Court, 66 Cheapside, London, EC2V 6JP, United Kingdom
AUBERT, Patrice Rene Marie Joseph RESIGNED	Director	14 May 1999	15 Oct 2005		September 1944	15 Rue Des Ternes, 75017 Paris, FOREIGN, France
AUDIS, Michael Franklin RESIGNED	Director	27 May 2002	31 Dec 2010	United Kingdom	March 1953	The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
BARRETT, Thomas Edmond RESIGNED	Director	30 Jun 2003	16 Jul 2004		April 1968	Watchmaker Court, 33 St Johns Lane, London, EC1M 4ND
BOSTON, Nicholas Ian RESIGNED	Director	25 Mar 2011	30 Nov 2016	England	November 1959	Chestnuts, Mark Way, Surrey, GU7 2BW, United Kingdom
BOTHWELL, Francis John RESIGNED	Director	11 Jun 2003	12 Aug 2004		May 1970	Watchmaker Court, 33 St John's Lane, London, EC1M 4ND
COJAN, Gilles Pierre Marie RESIGNED	Director	15 Dec 2004	15 Oct 2005		July 1954	11 Villa De Saxe, Paris, 75007, FOREIGN, France
COLLACOTT, Ronald Charles RESIGNED	Director	14 Aug 1995	15 Oct 1999		February 1946	Leconfield Cold Ash Hill, Cold Ash, Newbury, Berkshire, RG16 9PT
COOKE, Julie Margaret RESIGNED	Director		22 Mar 1996		June 1954	The Old Dairy 38 London Road, Kegworth, Derby, Derbyshire, DE74 2EU
CRAMP, Malcolm William RESIGNED	Director		14 May 1999	England	January 1954	12 Ventnor Road, South Knighton, Leicester, Leicestershire, LE2 3RL
DANIEL, Graeme Trevor RESIGNED	Director	14 May 1999	11 Apr 2005	United Kingdom	February 1955	30b Daleham Gardens, London, Greater London, NW3 5DD
DIXON, Peter Robert RESIGNED	Director	28 Feb 2002	06 Jun 2003		April 1955	Watchmaker Tower, 33 St Johns Lane, London, EC1M 4ND
DOUBLEDAY, Timothy John RESIGNED	Director	11 Apr 2005	25 Jun 2008	United Kingdom	March 1964	The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU
DUBOIS, Olivier RESIGNED	Director	09 Nov 2015	30 Mar 2018	France	March 1954	Tour Egee, 11, Allee De L'Arche, 92032 Paris La Defense Cedex, France
GAIDE, Esther RESIGNED	Director	30 Mar 2018	18 Apr 2023	France	September 1961	Tour Egee, 11, Allee De L'Arche, 92032 Paris La Defense Cedex, France
GRIFFIN, Beverley Heslop RESIGNED	Director		14 May 1999		July 1922	5 Giles Close, Quorn, Loughborough, Leicestershire, LE12 8YS
HAMMOND, Timothy Richard William RESIGNED	Director	22 Aug 2012	04 Apr 2014	England	October 1959	Not available
HIND, Christopher RESIGNED	Director	16 Sep 2002	05 Mar 2003	England	October 1945	Blakeshall House, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XP
JAMES, Andrew Reinhard RESIGNED	Director	28 Feb 2002	11 Jun 2002		August 1955	Corner Cottage, 2 The Slade, Clophill, Bedfordshire, MK45 4BZ
KELLAND, Hilary Heslop RESIGNED	Director		14 May 1999		March 1931	26 Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA
LEFEBVRE, Pascal RESIGNED	Director	15 Oct 2005	09 Nov 2015	France	April 1960	33 Rue Des Manais, Viroflay, 78220, France
MORTIMER, Andrew Patrick Paul RESIGNED	Director	23 Oct 2002	09 Nov 2007		March 1966	The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
NELSON, Andrew James Theodore RESIGNED	Director	16 Sep 2002	05 Mar 2003	England	October 1955	Hambleton Lodge Farm, Hambleton, Oakham, Rutland, LE15 8TH
NELSON, Mark Stewart RESIGNED	Director	15 Oct 2005	15 Jun 2007	United Kingdom	February 1964	No 2 Bell Tower Mews, Leamington Spa, Warwickshire, CV32 6QB
ROE, Catherine Margaret RESIGNED	Director	19 Nov 2009	17 Jun 2026	United Kingdom	November 1960	1, Crown Court, 66 Cheapside, London, EC2V 6JP, United Kingdom
SMITH, Brian William RESIGNED	Director		14 Apr 1993		July 1925	26 Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA
SMITH, Clive Edmund RESIGNED	Director		01 Nov 2000	England	June 1955	The Barn 12 Mill Lane, Smeeton Westerby, Leicester, Leicestershire, LE8 0QL
SMITH, Russell Gordon RESIGNED	Director	16 Jun 1997	14 May 1999		November 1959	Apartment 204 1765 Marine Drive, West Vancouver British Columbia, Canada V7v 1js, FOREIGN
SMITH, Russell Gordon RESIGNED	Director		25 Feb 1997		November 1959	Overdale 21 Guilford Road, Stoneygate, Leicester, Leicestershire, LE2 2RD
SMITH, Timothy Mark RESIGNED	Director	28 Feb 2002	06 Oct 2003	England	June 1965	5 Cherry Hill, Old, Northampton, Northamptonshire, NN6 9EN
SUTHERLAND, William James RESIGNED	Director		14 May 1999	United Kingdom	July 1944	Cockshot Cottage, Shelsley Beauchamp, Worcester, WR6 6RE
WEST, Timothy John RESIGNED	Director	14 May 1999	01 Jul 2005		April 1955	Watchmaker Court, 33 St Johns Lane, London, EC1M 4ND
WHITTINGHAM, David Edward RESIGNED	Director	18 Feb 2000	07 May 2005		February 1960	Watchmaker Court, 33 St Johns Lane, London, EC1M 4ND
WILKINSON, Philip Ray RESIGNED	Director	28 Feb 2002	15 Oct 2005		November 1961	Watchmaker Court, 33 Saint Johns Lane, London, EC1M 4ND
WOOD, Kerry Michael Andrew RESIGNED	Director	29 Apr 1997	18 Dec 1998		October 1943	1 Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG
WOOD, Kerry Michael Andrew RESIGNED	Director		24 Apr 1997		October 1943	1 Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG
WRIGHT, Ian RESIGNED	Director	28 Feb 2002	08 Sep 2008		May 1957	The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
ZOLADE, Robert RESIGNED	Director	15 Dec 2004	27 Jul 2009		September 1940	17 Rue Cassette, Paris, 75006, FOREIGN, France

WINDOW, Neil Scott ACTIVE
Role: Secretary
Appointed on: 28 Apr 2025
Address: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET

GRANDPRÉ, Didier ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: France
Date of birth: August 1969
Address: Tour Egee, 11 All. De L'Arche 9, Courbevoie, 92400, France

MAUROY, Franck Louis Edmond ACTIVE
Role: Director
Appointed on: 14 Aug 2024
Country of Residence: France
Date of birth: January 1967
Address: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET

SAVVA, Eleni ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 1, Crown Court, 66 Cheapside, London, EC2V 6JP, United Kingdom

SEAL, Michal Laura ACTIVE
Role: Director
Appointed on: 09 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1987
Address: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET

THONNIER, Thierry ACTIVE
Role: Director
Appointed on: 09 Nov 2015
Country of Residence: France
Date of birth: January 1966
Address: Tour Egee, 11, Allee De L'Arche, 92032 Paris La Defense Cedex, France

ELIOR UK HOLDINGS LIMITED ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Address: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET

AUDIS, Michael Franklin RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 31 Dec 2010
Address: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET, Uk

CRAMP, Malcolm William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1999
Address: 12 Ventnor Road, South Knighton, Leicester, Leicestershire, LE2 3RL

CROPPER, Daniel Michael RESIGNED
Role: Secretary
Appointed on: 09 Sep 2022
Resigned on: 28 Apr 2025
Address: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET

DANIEL, Graeme Trevor RESIGNED
Role: Secretary
Appointed on: 14 May 1999
Resigned on: 11 Apr 2005
Address: 30b Daleham Gardens, London, Greater London, NW3 5DD

DOUBLEDAY, Timothy John RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 25 Jun 2008
Address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

LUKE, Joanna RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 12 Nov 2021
Address: Elior Uk, The Courtyard, Catherine Street, Macclesfield, SK11 6ET, United Kingdom

SAVVA, Eleni RESIGNED
Role: Secretary
Appointed on: 12 Nov 2021
Resigned on: 09 Sep 2022
Address: 1, Crown Court, 66 Cheapside, London, EC2V 6JP, United Kingdom

AUBERT, Patrice Rene Marie Joseph RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 15 Oct 2005
Date of birth: September 1944
Address: 15 Rue Des Ternes, 75017 Paris, FOREIGN, France

AUDIS, Michael Franklin RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET

BARRETT, Thomas Edmond RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 16 Jul 2004
Date of birth: April 1968
Address: Watchmaker Court, 33 St Johns Lane, London, EC1M 4ND

BOSTON, Nicholas Ian RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: November 1959
Address: Chestnuts, Mark Way, Surrey, GU7 2BW, United Kingdom

BOTHWELL, Francis John RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 12 Aug 2004
Date of birth: May 1970
Address: Watchmaker Court, 33 St John's Lane, London, EC1M 4ND

COJAN, Gilles Pierre Marie RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 15 Oct 2005
Date of birth: July 1954
Address: 11 Villa De Saxe, Paris, 75007, FOREIGN, France

COLLACOTT, Ronald Charles RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 15 Oct 1999
Date of birth: February 1946
Address: Leconfield Cold Ash Hill, Cold Ash, Newbury, Berkshire, RG16 9PT

COOKE, Julie Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1996
Date of birth: June 1954
Address: The Old Dairy 38 London Road, Kegworth, Derby, Derbyshire, DE74 2EU

CRAMP, Malcolm William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1999
Country of Residence: England
Date of birth: January 1954
Address: 12 Ventnor Road, South Knighton, Leicester, Leicestershire, LE2 3RL

DANIEL, Graeme Trevor RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 11 Apr 2005
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 30b Daleham Gardens, London, Greater London, NW3 5DD

DIXON, Peter Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 06 Jun 2003
Date of birth: April 1955
Address: Watchmaker Tower, 33 St Johns Lane, London, EC1M 4ND

DOUBLEDAY, Timothy John RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

DUBOIS, Olivier RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 30 Mar 2018
Country of Residence: France
Date of birth: March 1954
Address: Tour Egee, 11, Allee De L'Arche, 92032 Paris La Defense Cedex, France

GAIDE, Esther RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 18 Apr 2023
Country of Residence: France
Date of birth: September 1961
Address: Tour Egee, 11, Allee De L'Arche, 92032 Paris La Defense Cedex, France

GRIFFIN, Beverley Heslop RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1999
Date of birth: July 1922
Address: 5 Giles Close, Quorn, Loughborough, Leicestershire, LE12 8YS

HAMMOND, Timothy Richard William RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 04 Apr 2014
Country of Residence: England
Date of birth: October 1959
Address: Not available

HIND, Christopher RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 05 Mar 2003
Country of Residence: England
Date of birth: October 1945
Address: Blakeshall House, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XP

JAMES, Andrew Reinhard RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 11 Jun 2002
Date of birth: August 1955
Address: Corner Cottage, 2 The Slade, Clophill, Bedfordshire, MK45 4BZ

KELLAND, Hilary Heslop RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1999
Date of birth: March 1931
Address: 26 Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA

LEFEBVRE, Pascal RESIGNED
Role: Director
Appointed on: 15 Oct 2005
Resigned on: 09 Nov 2015
Country of Residence: France
Date of birth: April 1960
Address: 33 Rue Des Manais, Viroflay, 78220, France

MORTIMER, Andrew Patrick Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 09 Nov 2007
Date of birth: March 1966
Address: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET

NELSON, Andrew James Theodore RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 05 Mar 2003
Country of Residence: England
Date of birth: October 1955
Address: Hambleton Lodge Farm, Hambleton, Oakham, Rutland, LE15 8TH

NELSON, Mark Stewart RESIGNED
Role: Director
Appointed on: 15 Oct 2005
Resigned on: 15 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1964
Address: No 2 Bell Tower Mews, Leamington Spa, Warwickshire, CV32 6QB

ROE, Catherine Margaret RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 17 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Crown Court, 66 Cheapside, London, EC2V 6JP, United Kingdom

SMITH, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: July 1925
Address: 26 Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA

SMITH, Clive Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: June 1955
Address: The Barn 12 Mill Lane, Smeeton Westerby, Leicester, Leicestershire, LE8 0QL

SMITH, Russell Gordon RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 14 May 1999
Date of birth: November 1959
Address: Apartment 204 1765 Marine Drive, West Vancouver British Columbia, Canada V7v 1js, FOREIGN

SMITH, Russell Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1997
Date of birth: November 1959
Address: Overdale 21 Guilford Road, Stoneygate, Leicester, Leicestershire, LE2 2RD

SMITH, Timothy Mark RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 06 Oct 2003
Country of Residence: England
Date of birth: June 1965
Address: 5 Cherry Hill, Old, Northampton, Northamptonshire, NN6 9EN

SUTHERLAND, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1999
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Cockshot Cottage, Shelsley Beauchamp, Worcester, WR6 6RE

WEST, Timothy John RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 01 Jul 2005
Date of birth: April 1955
Address: Watchmaker Court, 33 St Johns Lane, London, EC1M 4ND

WHITTINGHAM, David Edward RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 07 May 2005
Date of birth: February 1960
Address: Watchmaker Court, 33 St Johns Lane, London, EC1M 4ND

WILKINSON, Philip Ray RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 15 Oct 2005
Date of birth: November 1961
Address: Watchmaker Court, 33 Saint Johns Lane, London, EC1M 4ND

WOOD, Kerry Michael Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 18 Dec 1998
Date of birth: October 1943
Address: 1 Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG

WOOD, Kerry Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1997
Date of birth: October 1943
Address: 1 Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG

WRIGHT, Ian RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 08 Sep 2008
Date of birth: May 1957
Address: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET

ZOLADE, Robert RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 27 Jul 2009
Date of birth: September 1940
Address: 17 Rue Cassette, Paris, 75006, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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