---
title: "PLUXEE UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b22f92d8-5030-53dd-9a0a-ebd193d065e8
json: https://whiteintel.dev/api/public/dossier/b22f92d8-5030-53dd-9a0a-ebd193d065e8
identifier: oo:GB-COH-02680629
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLUXEE UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02680629`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b22f92d8-5030-53dd-9a0a-ebd193d065e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b22f92d8-5030-53dd-9a0a-ebd193d065e8  

## Ownership & control

### Owners / controllers

- **Pluxee International** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73da7180-1121-4532-a84f-cad90bed1b5b

### Holdings / subsidiaries

- **SODEXO CIRCLES U.K LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12af97f2-77a2-58fd-a2d8-c9f2a1b78139
- **SODEXO CIRCLES U.K LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12af97f2-77a2-58fd-a2d8-c9f2a1b78139
- **Sodexo Motivation Solutions U.K. Ltd.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3bae454-99bd-4080-9b2b-81ee7ce95d7a

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- ABSOLUT DE LA GASTINE, Pierre Marie Alain — director · French · appointed 2024-08-12
- ATTIA, Jonathan David — director · British · appointed 2025-09-01
- DESCLEE DE MAREDSOUS, Alexis Vincent — director · French · appointed 2025-09-12
- OTERO DEL VAL, Viktoria — director · French · appointed 2024-08-12
- LAMBTON, Helen Deborah — secretary · British · appointed 1997-08-31 · resigned 1999-08-31
- MEAD, Noel Arthur — secretary · British · appointed 1992-11-27 · resigned 1997-08-31
- H M SECRETARIES LIMITED — corporate secretary · appointed 1992-01-20 · resigned 1993-01-23
- JORDAN COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-08-01 · resigned 2007-10-30
- SODEXHO CORPORATE SERVICES (NO 2) LIMITED — corporate secretary · appointed 1999-08-31 · resigned 2003-08-01
- [SODEXO CORPORATE SERVICES (NO.2) LIMITED](https://whiteintel.dev/entity/eb555eed-d668-401b-97fe-98fdd27b17fb) — corporate secretary · appointed 2007-10-30 · resigned 2018-12-01
- AXLER, Adriena — director · Belgian · appointed 2008-09-01 · resigned 2012-09-04
- DE TRAMASURE, Sebastien Raymond — director · French · appointed 2012-09-04 · resigned 2018-09-09
- DECAUDIN, Francois — director · French · appointed 1999-12-30 · resigned 2002-03-01
- DYSON, John Thornton — director · British · appointed 1997-08-31 · resigned 1999-08-31
- GEROGE, Albert Louis Leon — director · French · appointed 1999-12-30 · resigned 2003-08-01
- HAWKES, John Garry, Sir — director · British · appointed 1992-11-27 · resigned 1997-08-31
- HENRY, Pierre — director · Belgian · appointed 2002-03-01 · resigned 2012-09-04
- HERBERT JONES, Rebecca Sian — director · British · appointed 2004-02-27 · resigned 2010-12-02
- HOLFORD, Andrew John — director · British · appointed 1992-01-20 · resigned 1992-11-27
- ISTASSE, Jean Armand — director · Belgian · appointed 2018-04-30 · resigned 2024-08-12

### Beneficial owners (Persons with Significant Control)

- Pluxee International — 75–100% shares · corporate PSC · France — since 2024-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02680629
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02680629

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PLUXEE UK LTD** — https://whiteintel.dev/entity/b22f92d8-5030-53dd-9a0a-ebd193d065e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLUXEE UK LTD**. Human view: https://whiteintel.dev/entity/b22f92d8-5030-53dd-9a0a-ebd193d065e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b22f92d8-5030-53dd-9a0a-ebd193d065e8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._