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Sodexo LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Camden
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Sodexo LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    00842846
  • Listing UID
    80243
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Location
  • Sicilian House, 23 Southampton Row, London WC1B 5HA, UK

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Geolocation Details
  • Latitude
    51.518247
  • Longitude
    -0.121099
  • Easting
    530461.0
  • Northing
    181598.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU45229
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, October 26, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FORD, Catherine Michele, Marthe, Marie
    Appointed On: April 23, 2025
    Occupation: N/A
    Role: secretary
    Address: One, Southampton Row, London, WC1B 5HA
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    Appointed On: January 31, 2012
    Occupation: N/A
    Role: corporate-secretary
    Address: One, Southampton Row, London, WC1B 5HA, England
    BUCHAN, William Bruce
    Appointed On: April 23, 2025
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA
    DHARIWAL, Amolak Singh
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA
    PICCIRILLO, Angelo
    Appointed On: June 1, 2020
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA
    RENTON, Jean Mary
    Appointed On: November 28, 2019
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA
    JOHN, Gareth Luke Sefton
    Appointed On: February 16, 2009
    Occupation: N/A
    Role: secretary
    Address: One, Southampton Row, London, WC1B 5HA, England
    Resigned On: November 29, 2024
    MEAD, Noel Arthur
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
    Resigned On: November 18, 2003
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    Appointed On: November 18, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA
    Resigned On: February 16, 2009
    ADAMS, Mark Robert
    Appointed On: April 22, 2002
    Occupation: N/A
    Role: director
    Address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
    Resigned On: January 31, 2004
    ANDREW, Philip Richard
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA, England
    Resigned On: March 28, 2013
    ANDREW, Philip Richard
    Appointed On: March 18, 2011
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA, England
    Resigned On: January 1, 2012
    ANSTEY, Paul
    Appointed On: November 14, 2016
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA
    Resigned On: January 23, 2020
    ANSTEY, Paul
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA
    Resigned On: October 31, 2016
    ARNAUDO, Laurent
    Appointed On: August 19, 2016
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA
    Resigned On: August 19, 2016
    ARNAUDO, Laurent Paul Joseph
    Appointed On: August 19, 2016
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA
    Resigned On: November 1, 2019
    BAILEY, David Ian
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA
    Resigned On: June 1, 2020
    BAILEY, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 43 Old West Mountain Road, Ridgefield, Connecticut 06877, FOREIGN, Usa
    Resigned On: September 1, 1992
    BAUDIN, Remi
    Appointed On: December 3, 1997
    Occupation: N/A
    Role: director
    Address: 29 Rue Du Marchal Joffre, 78430 Louveciennes, France, FOREIGN
    Resigned On: April 22, 2002
    BELLON, Pierre
    Appointed On: December 3, 1997
    Occupation: N/A
    Role: director
    Address: 12 Rue Adolphe Yvon, 75116, Paris, France
    Resigned On: April 22, 2002
    BICKFORD, Natalie
    Appointed On: April 20, 2010
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA, England
    Resigned On: September 26, 2012
    BRAY, Christopher John
    Appointed On: December 10, 2015
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA
    Resigned On: June 1, 2020
    BRISTOW, Jane
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA, England
    Resigned On: August 31, 2016
    BRYAN, David Alun
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Woodlands Harrow Close, Appleton, Cheshire, WA4 5LX
    Resigned On: March 31, 1998
    BUCKNALL, Derek Edwin
    Appointed On: December 3, 1997
    Occupation: N/A
    Role: director
    Address: Allerton 27 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HL
    Resigned On: May 11, 1999
    CARSLAW, Iain Alexander
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
    Resigned On: August 31, 1995
    CARTER, Stuart Anthony
    Appointed On: March 28, 2013
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA, England
    Resigned On: August 31, 2024
    CARTON, Bernard
    Appointed On: December 3, 1997
    Occupation: N/A
    Role: director
    Address: 23 Boulevard Jules Sandeau, Paris 75116, France
    Resigned On: April 22, 2002
    COLEOU, Yann Francois Daniel
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: director
    Address: 16, Dukes Mews, Marylebone, London, W1U 3ET
    Resigned On: March 18, 2009
    CONNOLLY, Aidan Joseph
    Appointed On: March 5, 2007
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA, England
    Resigned On: December 31, 2011
    COOK, Harry John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 47 Pollyhaugh, Eynsford, Dartford, Kent, DA4 0HE
    Resigned On: February 17, 1995
    DALY, Paul Richard
    Appointed On: April 22, 2002
    Occupation: N/A
    Role: director
    Address: The Coach House, Yeat Farm Kingswood Lane, Wotton Underwood, Buckinghamshire, HP18 0RL
    Resigned On: June 30, 2006
    DE TRAMASURE, Sebastien Raymond
    Appointed On: May 1, 2024
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA
    Resigned On: April 9, 2026
    FITZPATRICK, Kevin
    Appointed On: December 20, 2010
    Occupation: N/A
    Role: director
    Address: One, Southampton Row, London, WC1B 5HA, England
    Resigned On: December 31, 2012
    FORBES, Nigel James
    Appointed On: April 22, 2002
    Occupation: N/A
    Role: director
    Address: 23 Netherford Road, Clapham, London, SW4 6AF
    Resigned On: February 27, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2024
    Period End On
    August 31, 2024
    Period Start On
    September 1, 2023
    Type
    full
    Next Accounts
    Due On
    May 31, 2026
    Overdue
    No
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Next Due
    May 31, 2026
    Next Made Up To
    August 31, 2025
    Overdue
    No
    Company Name
    SODEXO LIMITED
    Company Number
    00842846
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 28, 2026
    Next Due
    April 11, 2027
    Next Made Up To
    March 28, 2027
    Overdue
    No
    Date Of Creation
    March 26, 1965
    ETag
    1b188b1799f53ec4b3d7e99dc4a60d0acfddb864
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 28, 2016
    Previous Company Names
    Ceased On
    January 23, 2008
    Effective From
    February 22, 2000
    Name
    SODEXHO LIMITED
    Ceased On
    February 22, 2000
    Effective From
    March 26, 1965
    Name
    GARDNER MERCHANT LIMITED
    Registered Office Address
    Address Line 1
    One
    Address Line 2
    Southampton Row
    Locality
    London
    Post Code
    WC1B 5HA
    Type
    ltd

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