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Sodexo Limited LONDON

Sodexo started in year 1965 as Private Limited Company with registration number 00842846. The Sodexo company has been functioning successfully for 59 years now and its status is active. The firm's office is based in London at One. Postal code: WC1B 5HA. Since January 23, 2008 Sodexo Limited is no longer carrying the name Sodexho.

At present there are 6 directors in the the company, namely Mark G., Angelo P. and Marc R. and others. In addition one secretary - Gareth J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Noel M. who worked with the the company until 18 November 2003.

This company operates within the M50 2UE postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1129107 . It is located at Ascot Racecourse, High Street, Ascot with a total of 8 cars.

Sodexo Limited Address / Contact

Office Address One
Office Address2 Southampton Row
Town London
Post code WC1B 5HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00842846
Date of Incorporation Fri, 26th Mar 1965
Industry Activities of head offices
End of financial Year 31st August
Company age 59 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Mark G.

Position: Director

Appointed: 09 November 2022

Angelo P.

Position: Director

Appointed: 01 June 2020

Marc R.

Position: Director

Appointed: 01 June 2020

Jean R.

Position: Director

Appointed: 28 November 2019

Stuart C.

Position: Director

Appointed: 28 March 2013

Sean H.

Position: Director

Appointed: 17 January 2013

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 31 January 2012

Gareth J.

Position: Secretary

Appointed: 16 February 2009

Sarah P.

Position: Director

Appointed: 21 August 2020

Resigned: 09 November 2022

Sarah P.

Position: Director

Appointed: 01 June 2020

Resigned: 23 July 2020

Ian S.

Position: Director

Appointed: 31 January 2019

Resigned: 30 April 2019

Andrew R.

Position: Director

Appointed: 31 December 2018

Resigned: 31 January 2019

Chris J.

Position: Director

Appointed: 27 July 2017

Resigned: 01 June 2020

James T.

Position: Director

Appointed: 13 July 2017

Resigned: 31 August 2018

Paul A.

Position: Director

Appointed: 14 November 2016

Resigned: 23 January 2020

Andrew R.

Position: Director

Appointed: 14 October 2016

Resigned: 31 December 2018

Ian S.

Position: Director

Appointed: 01 October 2016

Resigned: 31 January 2019

David B.

Position: Director

Appointed: 01 October 2016

Resigned: 01 June 2020

Mark S.

Position: Director

Appointed: 01 September 2016

Resigned: 31 August 2018

Laurent A.

Position: Director

Appointed: 19 August 2016

Resigned: 01 November 2019

Laurent A.

Position: Director

Appointed: 19 August 2016

Resigned: 19 August 2016

Janine M.

Position: Director

Appointed: 10 December 2015

Resigned: 01 June 2020

Christopher B.

Position: Director

Appointed: 10 December 2015

Resigned: 01 June 2020

Paul A.

Position: Director

Appointed: 01 September 2015

Resigned: 31 October 2016

Lynn M.

Position: Director

Appointed: 08 January 2014

Resigned: 15 April 2016

Angela W.

Position: Director

Appointed: 08 January 2014

Resigned: 31 August 2015

Debra W.

Position: Director

Appointed: 01 August 2012

Resigned: 21 June 2016

Philip A.

Position: Director

Appointed: 01 January 2012

Resigned: 28 March 2013

Anthony L.

Position: Director

Appointed: 01 November 2011

Resigned: 31 August 2015

Philip A.

Position: Director

Appointed: 18 March 2011

Resigned: 01 January 2012

Vijay S.

Position: Director

Appointed: 20 December 2010

Resigned: 01 September 2011

Neil M.

Position: Director

Appointed: 20 December 2010

Resigned: 31 August 2016

Kevin F.

Position: Director

Appointed: 20 December 2010

Resigned: 31 December 2012

Rachel O.

Position: Director

Appointed: 08 September 2010

Resigned: 13 June 2011

Natalie B.

Position: Director

Appointed: 20 April 2010

Resigned: 26 September 2012

Philip H.

Position: Director

Appointed: 19 January 2010

Resigned: 31 August 2016

Neil M.

Position: Director

Appointed: 10 September 2009

Resigned: 10 September 2009

Chris J.

Position: Director

Appointed: 01 September 2008

Resigned: 20 July 2017

Michelle H.

Position: Director

Appointed: 01 September 2008

Resigned: 31 August 2014

William S.

Position: Director

Appointed: 01 September 2008

Resigned: 08 February 2016

Anthony L.

Position: Director

Appointed: 01 September 2008

Resigned: 11 December 2009

Jane B.

Position: Director

Appointed: 01 September 2008

Resigned: 31 August 2016

Karl M.

Position: Director

Appointed: 01 September 2008

Resigned: 16 September 2009

Yann C.

Position: Director

Appointed: 01 September 2008

Resigned: 18 March 2009

Andrew L.

Position: Director

Appointed: 01 April 2008

Resigned: 31 August 2016

Aidan C.

Position: Director

Appointed: 05 March 2007

Resigned: 31 December 2011

Michael J.

Position: Director

Appointed: 30 June 2006

Resigned: 31 March 2008

Philip J.

Position: Director

Appointed: 01 May 2005

Resigned: 01 September 2008

Richard J.

Position: Director

Appointed: 27 February 2004

Resigned: 30 June 2006

Debra W.

Position: Director

Appointed: 31 January 2004

Resigned: 05 March 2007

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 18 November 2003

Resigned: 16 February 2009

Mark S.

Position: Director

Appointed: 22 April 2002

Resigned: 01 March 2004

Mark A.

Position: Director

Appointed: 22 April 2002

Resigned: 31 January 2004

Nigel F.

Position: Director

Appointed: 22 April 2002

Resigned: 27 February 2004

Paul D.

Position: Director

Appointed: 22 April 2002

Resigned: 30 June 2006

Bernard C.

Position: Director

Appointed: 03 December 1997

Resigned: 22 April 2002

Derek B.

Position: Director

Appointed: 03 December 1997

Resigned: 11 May 1999

Remi B.

Position: Director

Appointed: 03 December 1997

Resigned: 22 April 2002

Pierre B.

Position: Director

Appointed: 03 December 1997

Resigned: 22 April 2002

Charles M.

Position: Director

Appointed: 31 August 1995

Resigned: 01 February 2002

William T.

Position: Director

Appointed: 31 August 1995

Resigned: 08 December 1999

Philip H.

Position: Director

Appointed: 31 August 1995

Resigned: 22 April 2002

David F.

Position: Director

Appointed: 30 June 1995

Resigned: 22 April 2002

John W.

Position: Director

Appointed: 21 January 1993

Resigned: 31 August 1996

Iain C.

Position: Director

Appointed: 01 August 1991

Resigned: 31 August 1995

Harry C.

Position: Director

Appointed: 01 August 1991

Resigned: 17 February 1995

Peter H.

Position: Director

Appointed: 01 August 1991

Resigned: 17 February 1995

Marcel J.

Position: Director

Appointed: 01 August 1991

Resigned: 30 June 1995

Graham S.

Position: Director

Appointed: 01 August 1991

Resigned: 03 December 1997

Rodney W.

Position: Director

Appointed: 01 August 1991

Resigned: 08 July 1994

David B.

Position: Director

Appointed: 01 August 1991

Resigned: 31 March 1998

John W.

Position: Director

Appointed: 01 August 1991

Resigned: 17 December 1992

Roderick S.

Position: Director

Appointed: 01 August 1991

Resigned: 31 August 1997

John H.

Position: Director

Appointed: 01 August 1991

Resigned: 31 January 2000

Ian H.

Position: Director

Appointed: 01 August 1991

Resigned: 20 December 1996

Rocco F.

Position: Director

Appointed: 01 August 1991

Resigned: 05 January 1993

Alan R.

Position: Director

Appointed: 01 August 1991

Resigned: 31 January 2000

Noel M.

Position: Secretary

Appointed: 01 August 1991

Resigned: 18 November 2003

Michael B.

Position: Director

Appointed: 01 August 1991

Resigned: 01 September 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Sodexo Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sodexo Holdings Limited

One Southampton Row, London, WC1B 5HA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2987170
Notified on 28 March 2017
Nature of control: 75,01-100% shares

Company previous names

Sodexho January 23, 2008
Gardner Merchant February 22, 2000

Transport Operator Data

Ascot Racecourse
Address High Street
City Ascot
Post code SL5 7JX
Vehicles 8

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to August 31, 2022
filed on: 8th, June 2023 		Free Download (60 pages)

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