SODEXO HOLDINGS LIMITED

Company summary

Company number: 02987170
Status: ACTIVE
Incorporated / age: 4 November 199431 years
Registered office: One, Southampton Row, London, WC1B 5HA
Accounts due: 31 May 2027
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:53 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
One, Southampton Row, London, WC1B 5HA
Nature of business
Activities of head offices
Previous company names
SODEXHO HOLDINGS LIMITED
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED
GALAXY SUNSHINE LIMITED
TRUSHELFCO (NO. 2044) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORD, Catherine Michele, Marthe, Marie ACTIVE	Secretary	19 Jun 2026				One, Southampton Row, London, WC1B 5HA
CARTER, Stuart Anthony ACTIVE	Director	25 May 2017		United Kingdom	March 1965	One, Southampton Row, London, WC1B 5HA
DHARIWAL, Amolak Singh ACTIVE	Director	01 Jan 2025		England	November 1968	One, Southampton Row, London, WC1B 5HA
RENTON, Jean Mary ACTIVE	Director	01 Nov 2019		England	December 1968	One, Southampton Row, London, WC1B 5HA
DUBRULE, Raphael RESIGNED	Secretary	17 Jan 1995	26 Apr 1995			23 Avenue Du Marechal, Douglas Haig, Versailles 78000, FOREIGN, France
JOHN, Gareth Luke Sefton RESIGNED	Secretary	16 Feb 2009	29 Nov 2024			One, Southampton Row, London, WC1B 5HA, England
MEAD, Noel Arthur RESIGNED	Secretary	26 Apr 1995	21 Jan 2004			Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Secretary	04 Jul 2016	19 Jun 2026			One, Southampton Row, London, WC1B 5HA, England
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Secretary	21 Jan 2004	16 Feb 2009			Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA
TRUSEC LIMITED RESIGNED	Nominee Secretary	04 Nov 1994	16 Jan 1995			35 Basinghall Street, London, EC2V 5DB
ADAMS, Mark Robert RESIGNED	Director	22 Apr 2002	31 Jan 2004		March 1961	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
ANDREW, Philip Richard RESIGNED	Director	13 Jun 2011	28 Mar 2013	England	March 1971	One, Southampton Row, London, WC1B 5HA, England
ARNAUDO, Laurent RESIGNED	Director	15 Apr 2016	01 Nov 2019	France	March 1967	One, Southampton Row, London, WC1B 5HA
BELLON, Pierre RESIGNED	Director	17 Jan 1995	22 Apr 2002		January 1930	12 Rue Adolphe Yvon, 75116, Paris, France
CARTER, Stuart Anthony RESIGNED	Director	28 Mar 2013	04 Jul 2016	United Kingdom	March 1965	One, Southampton Row, London, WC1B 5HA, England
CARTON, Bernard RESIGNED	Director	17 Jan 1995	28 Feb 2002		February 1934	23 Boulevard Jules Sandeau, Paris 75116, France
COLEOU, Yann Francois Daniel RESIGNED	Director	01 Sep 2008	18 Mar 2009		February 1962	16, Dukes Mews, Marylebone, London, W1U 3ET
CONNOLLY, Aidan Joseph RESIGNED	Director	05 Mar 2007	31 Dec 2011	England	August 1957	One, Southampton Row, London, WC1B 5HA, England
GEORGE, Albert Louis Leon RESIGNED	Director	26 Mar 2002	24 Oct 2003		April 1944	10 Rue De La Frette, Montigny Les Cormeilles, 95370, France
GRIFFITHS, Helen Katherine RESIGNED	Director	13 Jan 1995	04 Nov 1995		March 1965	Flat 95 Wapping Wall, 11 New Crance Place, London, E1 9TH
HALEY, Sean Michael RESIGNED	Director	01 Sep 2016	31 Dec 2024	England	April 1970	One, Southampton Row, London, WC1B 5HA
HANSON, Michelle Pamela RESIGNED	Director	01 Jan 2012	01 Aug 2012	England	December 1962	One, Southampton Row, London, WC1B 5HA, England
HERBERT JONES, Rebecca Sian RESIGNED	Director	26 Sep 1995	13 Dec 2007	France	September 1960	11 Rue Saint Senoch, 75017 Paris, FOREIGN, France
JANSEN, Philip Eric Rene RESIGNED	Director	15 Jun 2009	01 Mar 2010	United Kingdom	January 1967	12, The Orchard, Chiswick, London, W4 1JX
JANSEN, Philip Eric Rene RESIGNED	Director	01 May 2005	01 Sep 2008	United Kingdom	January 1967	12, The Orchard, Chiswick, London, W4 1JX
LANDEL, Michel Marie RESIGNED	Director	24 Oct 2003	13 Dec 2007		November 1951	1468 Massachusetts Avenue, Lexington, Massachusetts 02420, Usa
LEECH, Anthony Leonard RESIGNED	Director	03 May 2012	31 Aug 2015	England	March 1962	One, Southampton Row, London, WC1B 5HA, England
MAWDSLEY, Lynn Christine RESIGNED	Director	08 Jan 2014	15 Apr 2016	England	July 1959	One, Southampton Row, London, WC1B 5HA, England
MURRAY, Neil Daniel RESIGNED	Director	04 Jul 2016	31 Aug 2016	England	February 1975	One, Southampton Row, London, WC1B 5HA
OSBORNE, Rachel Claire Elizabeth RESIGNED	Director	31 Aug 2010	13 Jun 2011	United Kingdom	March 1965	One, Southampton Row, London, WC1B 5HA, England
PICCIRILLO, Angelo RESIGNED	Director	01 Sep 2018	27 Jul 2026	France	October 1975	One, Southampton Row, London, WC1B 5HA
REEVE, Robert Arthur RESIGNED	Nominee Director	04 Nov 1994	13 Jan 1995		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
ROBIN, Denis RESIGNED	Director	20 Jan 1995	20 Dec 2001		September 1956	9 Cite Du Petit Thouars, 75003, Paris, FOREIGN, France
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	04 Nov 1994	13 Jan 1995		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SHIPMAN, Mark RESIGNED	Director	22 Apr 2002	01 Mar 2004		August 1949	3 First Terrace, Easton, Pennsylvania Pa18042, United States Of America
STERN, Robert RESIGNED	Director	01 Sep 2016	31 Aug 2018	United States	November 1958	One, Southampton Row, London, WC1B 5HA
WHITE, Debra Jayne RESIGNED	Director	01 Aug 2012	04 Jul 2016	England	May 1962	One, Southampton Row, London, WC1B 5HA, England
WHITE, Debra Jayne RESIGNED	Director	31 Jan 2004	05 Mar 2007	England	May 1962	High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE
WYLDE, Evelyn Gladys Lucy RESIGNED	Director	13 Jan 1995	16 Jan 1995	England	October 1958	Churchwood, Fittleworth, West Sussex, RH20 1HP

FORD, Catherine Michele, Marthe, Marie ACTIVE
Role: Secretary
Appointed on: 19 Jun 2026
Address: One, Southampton Row, London, WC1B 5HA

CARTER, Stuart Anthony ACTIVE
Role: Director
Appointed on: 25 May 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One, Southampton Row, London, WC1B 5HA

DHARIWAL, Amolak Singh ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1968
Address: One, Southampton Row, London, WC1B 5HA

RENTON, Jean Mary ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: December 1968
Address: One, Southampton Row, London, WC1B 5HA

DUBRULE, Raphael RESIGNED
Role: Secretary
Appointed on: 17 Jan 1995
Resigned on: 26 Apr 1995
Address: 23 Avenue Du Marechal, Douglas Haig, Versailles 78000, FOREIGN, France

JOHN, Gareth Luke Sefton RESIGNED
Role: Secretary
Appointed on: 16 Feb 2009
Resigned on: 29 Nov 2024
Address: One, Southampton Row, London, WC1B 5HA, England

MEAD, Noel Arthur RESIGNED
Role: Secretary
Appointed on: 26 Apr 1995
Resigned on: 21 Jan 2004
Address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2016
Resigned on: 19 Jun 2026
Address: One, Southampton Row, London, WC1B 5HA, England

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 2004
Resigned on: 16 Feb 2009
Address: Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1994
Resigned on: 16 Jan 1995
Address: 35 Basinghall Street, London, EC2V 5DB

ADAMS, Mark Robert RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 31 Jan 2004
Date of birth: March 1961
Address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE

ANDREW, Philip Richard RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: March 1971
Address: One, Southampton Row, London, WC1B 5HA, England

ARNAUDO, Laurent RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 01 Nov 2019
Country of Residence: France
Date of birth: March 1967
Address: One, Southampton Row, London, WC1B 5HA

BELLON, Pierre RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 22 Apr 2002
Date of birth: January 1930
Address: 12 Rue Adolphe Yvon, 75116, Paris, France

CARTER, Stuart Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 04 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One, Southampton Row, London, WC1B 5HA, England

CARTON, Bernard RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 28 Feb 2002
Date of birth: February 1934
Address: 23 Boulevard Jules Sandeau, Paris 75116, France

COLEOU, Yann Francois Daniel RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 18 Mar 2009
Date of birth: February 1962
Address: 16, Dukes Mews, Marylebone, London, W1U 3ET

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1957
Address: One, Southampton Row, London, WC1B 5HA, England

GEORGE, Albert Louis Leon RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 24 Oct 2003
Date of birth: April 1944
Address: 10 Rue De La Frette, Montigny Les Cormeilles, 95370, France

GRIFFITHS, Helen Katherine RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 04 Nov 1995
Date of birth: March 1965
Address: Flat 95 Wapping Wall, 11 New Crance Place, London, E1 9TH

HALEY, Sean Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1970
Address: One, Southampton Row, London, WC1B 5HA

HANSON, Michelle Pamela RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: December 1962
Address: One, Southampton Row, London, WC1B 5HA, England

HERBERT JONES, Rebecca Sian RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 13 Dec 2007
Country of Residence: France
Date of birth: September 1960
Address: 11 Rue Saint Senoch, 75017 Paris, FOREIGN, France

JANSEN, Philip Eric Rene RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 12, The Orchard, Chiswick, London, W4 1JX

JANSEN, Philip Eric Rene RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 12, The Orchard, Chiswick, London, W4 1JX

LANDEL, Michel Marie RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 13 Dec 2007
Date of birth: November 1951
Address: 1468 Massachusetts Avenue, Lexington, Massachusetts 02420, Usa

LEECH, Anthony Leonard RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: March 1962
Address: One, Southampton Row, London, WC1B 5HA, England

MAWDSLEY, Lynn Christine RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: July 1959
Address: One, Southampton Row, London, WC1B 5HA, England

MURRAY, Neil Daniel RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: February 1975
Address: One, Southampton Row, London, WC1B 5HA

OSBORNE, Rachel Claire Elizabeth RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One, Southampton Row, London, WC1B 5HA, England

PICCIRILLO, Angelo RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 27 Jul 2026
Country of Residence: France
Date of birth: October 1975
Address: One, Southampton Row, London, WC1B 5HA

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1994
Resigned on: 13 Jan 1995
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

ROBIN, Denis RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 20 Dec 2001
Date of birth: September 1956
Address: 9 Cite Du Petit Thouars, 75003, Paris, FOREIGN, France

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1994
Resigned on: 13 Jan 1995
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SHIPMAN, Mark RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 01 Mar 2004
Date of birth: August 1949
Address: 3 First Terrace, Easton, Pennsylvania Pa18042, United States Of America

STERN, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Aug 2018
Country of Residence: United States
Date of birth: November 1958
Address: One, Southampton Row, London, WC1B 5HA

WHITE, Debra Jayne RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 04 Jul 2016
Country of Residence: England
Date of birth: May 1962
Address: One, Southampton Row, London, WC1B 5HA, England

WHITE, Debra Jayne RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 05 Mar 2007
Country of Residence: England
Date of birth: May 1962
Address: High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE

WYLDE, Evelyn Gladys Lucy RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 16 Jan 1995
Country of Residence: England
Date of birth: October 1958
Address: Churchwood, Fittleworth, West Sussex, RH20 1HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

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