- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
PLUXEE UK LTD
PLUXEE UK LTD — active UK company, incorporated 1992 (oo:GB-COH-02680629). UBO chain traced 1 hop, 1 owner, 3 holdings, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1992-01-23
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PLUXEE UK LTD
- PLUXEE UK LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLUXEE UK LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PLUXEE UK LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PLUXEE UK LTD is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 02680629
- Status
- active
- Type
- ltd
- Incorporated
- 1992-01-23
- Registered office
- Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX, England
- SIC
- 74909
People & control
23 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABSOLUT DE LA GASTINE, Pierre Marie Alain
- director · French · appointed 2024-08-12 · Companies House
- ATTIA, Jonathan David
- director · British · appointed 2025-09-01 · Companies House
- DESCLEE DE MAREDSOUS, Alexis Vincent
- director · French · appointed 2025-09-12 · Companies House
- OTERO DEL VAL, Viktoria
- director · French · appointed 2024-08-12 · Companies House
- Pluxee International
- corporate PSC · 75–100% shares · France · since 2024-02-01 · CH · PSC register
- AXLER, Adriena
- director · Belgian · appointed 2008-09-01 · resigned · Companies House
- DE TRAMASURE, Sebastien Raymond
- director · French · appointed 2012-09-04 · resigned · Companies House
- DECAUDIN, Francois
- director · French · appointed 1999-12-30 · resigned · Companies House
- DYSON, John Thornton
- director · British · appointed 1997-08-31 · resigned · Companies House
- GEROGE, Albert Louis Leon
- director · French · appointed 1999-12-30 · resigned · Companies House
- H M SECRETARIES LIMITED
- corporate secretary · appointed 1992-01-20 · resigned · Companies House
- HAWKES, John Garry, Sir
- director · British · appointed 1992-11-27 · resigned · Companies House
- HENRY, Pierre
- director · Belgian · appointed 2002-03-01 · resigned · Companies House
- HERBERT JONES, Rebecca Sian
- director · British · appointed 2004-02-27 · resigned · Companies House
- HOLFORD, Andrew John
- director · British · appointed 1992-01-20 · resigned · Companies House
- ISTASSE, Jean Armand
- director · Belgian · appointed 2018-04-30 · resigned · Companies House
- JORDAN COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-08-01 · resigned · Companies House
- LAMBTON, Helen Deborah
- secretary · British · appointed 1997-08-31 · resigned · Companies House
- MEAD, Noel Arthur
- secretary · British · appointed 1992-11-27 · resigned · Companies House
- SODEXHO CORPORATE SERVICES (NO 2) LIMITED
- corporate secretary · appointed 1999-08-31 · resigned · Companies House
- SODEXO CIRCLES U.K LIMITEDAlso holds roles at 2 other companies
- SODEXO HOLDINGS LIMITEDbeneficial owner
- Sodexo Motivation Solutions U.K. Ltd.beneficial owner
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
- corporate secretary · appointed 2007-10-30 · resigned · Companies House
- Sodexo Motivation Solutions U.K. Ltd.Also holds roles at 1 other company
- SODEXO CIRCLES U.K LIMITEDbeneficial owner
23 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLUXEE UK LTD?
- What is PLUXEE UK LTD's risk level?
- Where does PLUXEE UK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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