HORECO LIMITED

Company summary

Company number: 01988291
Status: ACTIVE
Incorporated / age: 11 February 198640 years
Registered office: 66 Lincoln's Inn Fields, London, WC2A 3LH
Accounts due: 30 September 2026
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
66 Lincoln's Inn Fields, London, WC2A 3LH
Nature of business
Activities of head offices
Previous company names
TYROLESE (50) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TSCHERNING, Gustav Otto Andreas ACTIVE	Secretary	07 Jun 2016				1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France
DELATTRE, Francois Pierre Thomas ACTIVE	Director	01 Oct 2025		Poland	April 1984	Tour Voltaire, 1 Place Des Degres, Puteaux, 92800, France
TSCHERNING, Gustav Otto Andreas ACTIVE	Director	07 Jun 2016		France	June 1972	1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France
BIGONI, Thierry Gabriel RESIGNED	Secretary	26 May 2006	28 Aug 2008			31 Avenue Jean Moulin, Torcy, 77200, France
BUDIN, Christophe RESIGNED	Secretary		03 Feb 1997			31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France
DE LASA, Jean Arnaud RESIGNED	Secretary	13 Jun 2005	26 May 2006			11 Rue Baudin, Saint Maur Des Fausses, 94100, France
DERYCKE, Olivier Thierry RESIGNED	Secretary	28 Aug 2008	23 Dec 2013			Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
DOUCHY, Xavier Philippe Claude RESIGNED	Secretary	23 Dec 2013	07 Jun 2016			Village 5, 50, Place De L'Ellipse, Cs70050, 92081 La Defense Cedex, France
THIBAUT-DURIEU, Aline RESIGNED	Secretary	03 Feb 1997	13 Jun 2005			31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France
ANDRE, Stephane RESIGNED	Director	03 Jun 1999	31 Dec 2003		April 1963	10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN
BACKHAUS, Lars RESIGNED	Director	23 Dec 2013	01 Mar 2016	France	February 1975	Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
BIGONI, Thierry Gabriel RESIGNED	Director	26 May 2006	28 Aug 2008		November 1963	31 Avenue Jean Moulin, Torcy, 77200, France
BUDIN, Christophe RESIGNED	Director		03 Jun 1999		April 1958	31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France
CREMESE, Louis RESIGNED	Director		03 Jun 1999		August 1939	31 Avenue Jean Moulin, 77200 Torcy, France, FOREIGN
DE CASTRO, Eduardo Bosch Bermudez RESIGNED	Director	16 Jun 2020	01 Oct 2025	France	March 1978	1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France
DE LASA, Jean Arnaud RESIGNED	Director	13 Jun 2005	26 May 2006		March 1956	11 Rue Baudin, Saint Maur Des Fausses, 94100, France
DERYCKE, Olivier Thierry RESIGNED	Director	28 Aug 2008	23 Dec 2013	France	July 1972	Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
DOUCHY, Xavier Philippe Claude RESIGNED	Director	23 Dec 2013	07 Jun 2016	France	August 1970	Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
FOREST, Jean RESIGNED	Director		03 Jun 1999		April 1948	90 Rue Charles Chefson, Bois Colombes, 92270, France
GUIRAUD, Joel Robert Andre RESIGNED	Director	01 Mar 2016	26 Jul 2017	France	January 1960	Village 5,, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
LAUREAU, Didier RESIGNED	Director		03 Jun 1999		February 1949	31 Avenue Jean, Moulin, 77200 Torcy, France, FOREIGN, France
ROULOT, Frederic Pierre Rene RESIGNED	Director	26 Jul 2017	16 Jun 2020	France	October 1961	Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
ROULOT, Frederic Pierre Rene RESIGNED	Director	28 Aug 2008	23 Dec 2013	France	October 1961	Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
SUDREAU, Bernard Henri Louis RESIGNED	Director	31 Dec 2003	28 Aug 2008		December 1958	Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, 33170gradignan, France
TAITTINGER, Franz RESIGNED	Director		02 Apr 1993		June 1951	37 Rue De Bretagne, 92600 Asnieres
THIBAUT-DURIEU, Aline RESIGNED	Director	08 Apr 1993	13 Jun 2005		April 1957	31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France

TSCHERNING, Gustav Otto Andreas ACTIVE
Role: Secretary
Appointed on: 07 Jun 2016
Address: 1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France

DELATTRE, Francois Pierre Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Poland
Date of birth: April 1984
Address: Tour Voltaire, 1 Place Des Degres, Puteaux, 92800, France

TSCHERNING, Gustav Otto Andreas ACTIVE
Role: Director
Appointed on: 07 Jun 2016
Country of Residence: France
Date of birth: June 1972
Address: 1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France

BIGONI, Thierry Gabriel RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 28 Aug 2008
Address: 31 Avenue Jean Moulin, Torcy, 77200, France

BUDIN, Christophe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1997
Address: 31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France

DE LASA, Jean Arnaud RESIGNED
Role: Secretary
Appointed on: 13 Jun 2005
Resigned on: 26 May 2006
Address: 11 Rue Baudin, Saint Maur Des Fausses, 94100, France

DERYCKE, Olivier Thierry RESIGNED
Role: Secretary
Appointed on: 28 Aug 2008
Resigned on: 23 Dec 2013
Address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

DOUCHY, Xavier Philippe Claude RESIGNED
Role: Secretary
Appointed on: 23 Dec 2013
Resigned on: 07 Jun 2016
Address: Village 5, 50, Place De L'Ellipse, Cs70050, 92081 La Defense Cedex, France

THIBAUT-DURIEU, Aline RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 13 Jun 2005
Address: 31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France

ANDRE, Stephane RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 31 Dec 2003
Date of birth: April 1963
Address: 10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN

BACKHAUS, Lars RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 01 Mar 2016
Country of Residence: France
Date of birth: February 1975
Address: Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

BIGONI, Thierry Gabriel RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 28 Aug 2008
Date of birth: November 1963
Address: 31 Avenue Jean Moulin, Torcy, 77200, France

BUDIN, Christophe RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1999
Date of birth: April 1958
Address: 31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France

CREMESE, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1999
Date of birth: August 1939
Address: 31 Avenue Jean Moulin, 77200 Torcy, France, FOREIGN

DE CASTRO, Eduardo Bosch Bermudez RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 01 Oct 2025
Country of Residence: France
Date of birth: March 1978
Address: 1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France

DE LASA, Jean Arnaud RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 26 May 2006
Date of birth: March 1956
Address: 11 Rue Baudin, Saint Maur Des Fausses, 94100, France

DERYCKE, Olivier Thierry RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 23 Dec 2013
Country of Residence: France
Date of birth: July 1972
Address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

DOUCHY, Xavier Philippe Claude RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 07 Jun 2016
Country of Residence: France
Date of birth: August 1970
Address: Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

FOREST, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1999
Date of birth: April 1948
Address: 90 Rue Charles Chefson, Bois Colombes, 92270, France

GUIRAUD, Joel Robert Andre RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 26 Jul 2017
Country of Residence: France
Date of birth: January 1960
Address: Village 5,, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

LAUREAU, Didier RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1999
Date of birth: February 1949
Address: 31 Avenue Jean, Moulin, 77200 Torcy, France, FOREIGN, France

ROULOT, Frederic Pierre Rene RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 16 Jun 2020
Country of Residence: France
Date of birth: October 1961
Address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

ROULOT, Frederic Pierre Rene RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 23 Dec 2013
Country of Residence: France
Date of birth: October 1961
Address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

SUDREAU, Bernard Henri Louis RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 28 Aug 2008
Date of birth: December 1958
Address: Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, 33170gradignan, France

TAITTINGER, Franz RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: June 1951
Address: 37 Rue De Bretagne, 92600 Asnieres

THIBAUT-DURIEU, Aline RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 13 Jun 2005
Date of birth: April 1957
Address: 31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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