SELECTA U.K. LIMITED

active Company number 02605313

Private Limited by Shares · Incorporated on 25th Apr 1991

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SIC code: 56290
Registered office: Hemel Hempstead, HP2 7PT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SELECTA U.K. LIMITED is a private limited by shares company based in Hemel Hempstead. It was incorporated on 25th Apr 1991 and is currently showing its status as 'Active'. The company's stated activity is Other food services.

3 Directors View directors

8 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Hemel Hempstead (HP) with the same SIC code:

56290 — Other food services

Property intelligence

Latest sale price in HP2 7PT £1,150,000 as of 1st Sep 2023 View postcode page

Average price (all time) £1,140,520

Average price (since 2016) £1,241,667

Property sales recorded 5

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Evans	Director	23rd Feb 2026		British	View profile
Rishi Ladva	Director	28th May 2026	This company	British	View profile
Venkatesh Shantaram	Director	29th Jun 2026		British	View profile
Selecta Uk Holding Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
SELECTA FINANCE UK LIMITED	12810920	13th Aug 2020	active
ALLEN VENDING SERVICES LTD	04928413	10th Oct 2003	dissolved
EXPRESS VENDING GROUP LIMITED	04786966	4th Jun 2003	dissolved
GEM VENDING LIMITED	02861043	11th Oct 1993	dissolved
SELECT DRINKS LIMITED	01470099	31st Dec 1979	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Apr 1991
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Apr 1991 Company incorporated
25th Apr 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th May 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th May 1991 Alan Macartney appointed as Director
10th May 1991 Rufus Bond Gunning appointed as Director
10th May 1991 David Ingram appointed as Director
10th May 1991 Rufus Bond Gunning appointed as Secretary
10th May 1991 David Ingram appointed as Director
1st Jul 1991 Marek Gumienny appointed as Director
11th Sep 1991 Michael Borlenghi appointed as Director
11th Sep 1991 Michael Borlenghi appointed as Director
26th Jun 1992 John Burgess appointed as Director
31st Mar 1998 Paul Hussey appointed as Secretary
11th Jun 1998 Rufus Bond Gunning resigned as Secretary
11th Jun 1998 Richard Williams appointed as Secretary
11th Jun 1998 Richard Williams appointed as Secretary
3rd Jul 1998 Alan Macartney resigned as Director
31st Mar 1999 Rufus Bond Gunning resigned as Director
31st Mar 1999 Michael Borlenghi resigned as Director
31st Mar 1999 Marek Gumienny resigned as Director
31st Mar 1999 Brian May appointed as Director
31st Mar 1999 Richard Williams resigned as Secretary
31st Mar 1999 Richard Williams resigned as Secretary
31st Mar 1999 Michael Borlenghi resigned as Director
10th May 1999 Tony Brotherwood appointed as Director
10th May 1999 Tony Brotherwood appointed as Director
1st Nov 1999 Howard Colliver appointed as Director
31st Dec 1999 David Ingram resigned as Director
31st Dec 1999 David Ingram resigned as Director
1st Nov 2000 John Burgess resigned as Director
25th Jan 2006 Brian May resigned as Director
25th Jan 2006 Andrew Mooney appointed as Director
15th Jan 2007 Neil Dobbs appointed as Director
15th Jan 2007 Neil Dobbs appointed as Director
2nd Jul 2007 Howard Colliver resigned as Director
7th May 2009 Tony Brotherwood resigned as Director
7th May 2009 Tony Brotherwood resigned as Director
8th Jun 2009 Charles Budge appointed as Director
30th Sep 2009 Neil Dobbs resigned as Director
30th Sep 2009 Neil Dobbs resigned as Director
23rd Nov 2010 Daniel Abrahams appointed as Director
23rd Nov 2010 Daniel Abrahams appointed as Director
26th Aug 2011 Charles Budge resigned as Director
26th Aug 2011 Andrew Mooney resigned as Director
26th Aug 2011 Andrew Bristow appointed as Director
26th Aug 2011 Anthony Jones appointed as Director
26th Aug 2011 Paul Hussey resigned as Secretary
26th Aug 2011 Michael Greenwood appointed as Secretary
26th Aug 2011 Michael Greenwood appointed as Secretary
9th Jul 2012 Andrew Bristow resigned as Director
31st Oct 2012 Brian Mackie appointed as Director
31st Oct 2012 Brian Mackie appointed as Director
16th Nov 2012 Alain Beyens appointed as Director
16th Nov 2012 Alain Beyens appointed as Director
7th Feb 2013 Michael Greenwood resigned as Secretary
7th Feb 2013 Michael Greenwood resigned as Secretary
21st Mar 2013 Alain Beyens resigned as Director
21st Mar 2013 Alain Beyens resigned as Director
8th Apr 2014 Anthony Jones resigned as Director
18th Dec 2014 Brian Mackie resigned as Director
18th Dec 2014 Kris Geysels appointed as Director
18th Dec 2014 Brian Mackie resigned as Director
18th Dec 2014 Kris Geysels appointed as Director
6th Apr 2016 Selecta Uk Holding Limited appointed as Corporate PSC
1st Jul 2016 Kris Geysels resigned as Director
1st Jul 2016 Ghassan Kara appointed as Director
1st Jul 2016 Kris Geysels resigned as Director
1st Jul 2016 Ghassan Kara appointed as Director
25th Sep 2017 Ghassan Kara resigned as Director
25th Sep 2017 Wesley Mulligan appointed as Director
25th Sep 2017 David Flochel appointed as Director
25th Sep 2017 Ghassan Kara resigned as Director
25th Sep 2017 David Flochel appointed as Director
1st Sep 2019 Daniel Abrahams resigned as Director
1st Sep 2019 Daniel Abrahams resigned as Director
28th Jan 2020 Wesley Mulligan resigned as Director
28th Jan 2020 Paul Hearne appointed as Director
1st Apr 2020 Edward Aston appointed as Director
1st Apr 2020 Paul Hearne resigned as Director
1st Apr 2020 Edward Aston appointed as Director
14th Jul 2020 David Flochel resigned as Director
14th Jul 2020 Paul Hearne appointed as Director
14th Jul 2020 David Flochel resigned as Director
5th Oct 2020 Edward Aston resigned as Director
5th Oct 2020 Edward Aston resigned as Director
21st Oct 2020 Anthony Leon appointed as Director
21st Oct 2020 Anthony Leon appointed as Director
21st Oct 2020 Toby Venus appointed as Director
1st Apr 2021 Anthony Leon resigned as Director
1st Apr 2021 Philippe Gautier appointed as Director
1st Apr 2021 Anthony Leon resigned as Director
14th Oct 2022 Philippe Gautier resigned as Director
14th Oct 2022 Nicole Roos appointed as Director
22nd Mar 2023 Nicole Roos resigned as Director
23rd Feb 2026 Andrew Evans appointed as Director
23rd Feb 2026 Andrew Evans appointed as Director
4th Mar 2026 Paul Hearne resigned as Director
3rd Apr 2026 Confirmation statement made up
28th May 2026 Toby Venus resigned as Director
29th Jun 2026 Venkatesh Shantaram appointed as Director
29th Jun 2026 Andrew Evans resigned as Director
30th Sep 2026 Next accounts due

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