PLUXEE UK LTD

active Company number 02680629

Private Limited by Shares · Incorporated on 23rd Jan 1992

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SIC code: 74909
Registered office: Milton Keynes, MK17 8LX
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

PLUXEE UK LTD is a private limited by shares company based in Milton Keynes. It was incorporated on 23rd Jan 1992 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

1 Company at address

32 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in MK17 8LX £23,632,741 as of 20th Nov 2020 View postcode page

Average price (all time) £23,632,741

Average price (since 2016) £23,632,741

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pierre Absolut De La Gastine	Director	12th Aug 2024	This company	French	View profile
Jonathan Attia	Director	1st Sep 2025		British	View profile
Alexis Desclee De Maredsous	Director	12th Sep 2025	This company	French	View profile
Viktoria Otero Del Val	Director	12th Aug 2024	This company	French	View profile
Pluxee International	Corporate PSC	1st Feb 2024	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Jan 1992
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

20th Jan 1992 H M SECRETARIES LIMITED appointed as Corporate secretary
20th Jan 1992 Andrew Holford appointed as Director
23rd Jan 1992 Company incorporated
27th Nov 1992 Noel Mead appointed as Secretary
27th Nov 1992 Andrew Holford resigned as Director
27th Nov 1992 Roderick Simpson appointed as Director
27th Nov 1992 John Hawkes appointed as Director
23rd Jan 1993 H M SECRETARIES LIMITED resigned as Corporate secretary
31st Aug 1997 Noel Mead appointed as Director
31st Aug 1997 Noel Mead resigned as Secretary
31st Aug 1997 Roderick Simpson resigned as Director
31st Aug 1997 Helen Lambton appointed as Secretary
31st Aug 1997 John Hawkes resigned as Director
31st Aug 1997 John Dyson appointed as Director
31st Aug 1999 Noel Mead resigned as Director
31st Aug 1999 SODEXHO CORPORATE SERVICES (NO 2) LIMITED appointed as Corporate director
31st Aug 1999 SODEXHO CORPORATE SERVICES (NO 2) LIMITED appointed as Corporate secretary
31st Aug 1999 SODEXHO CORPORATE SERVICES (NO 1) LIMITED appointed as Corporate director
31st Aug 1999 Helen Lambton resigned as Secretary
31st Aug 1999 John Dyson resigned as Director
30th Dec 1999 Albert Geroge appointed as Director
30th Dec 1999 Francois Decaudin appointed as Director
1st Mar 2002 Pierre Henry appointed as Director
1st Mar 2002 Francois Decaudin resigned as Director
1st Sep 2002 Iain McMath appointed as Director
1st Aug 2003 SODEXHO CORPORATE SERVICES (NO 2) LIMITED resigned as Corporate director
1st Aug 2003 SODEXHO CORPORATE SERVICES (NO 2) LIMITED resigned as Corporate secretary
1st Aug 2003 Albert Geroge resigned as Director
1st Aug 2003 SODEXHO CORPORATE SERVICES (NO 1) LIMITED resigned as Corporate director
1st Aug 2003 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Aug 2003 Ivan Semenoff appointed as Director
1st Aug 2003 Laurent Xatart appointed as Director
27th Feb 2004 Ivan Semenoff resigned as Director
27th Feb 2004 Rebecca Herbert Jones appointed as Director
14th Mar 2005 Marc Rolland appointed as Director
14th Mar 2005 Laurent Xatart resigned as Director
10th Jan 2007 Didier Sandoz appointed as Director
30th Oct 2007 SODEXO CORPORATE SERVICES (NO.2) LIMITED appointed as Corporate secretary
30th Oct 2007 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Aug 2008 Didier Sandoz resigned as Director
1st Sep 2008 Adriena Axler appointed as Director
2nd Dec 2010 Rebecca Herbert Jones resigned as Director
4th Sep 2012 Adriena Axler resigned as Director
4th Sep 2012 Marc Rolland resigned as Director
4th Sep 2012 Sebastien De Tramasure appointed as Director
4th Sep 2012 Didier Sandoz appointed as Director
4th Sep 2012 Denis Machuel appointed as Director
4th Sep 2012 Pierre Henry resigned as Director
30th Apr 2018 Didier Sandoz resigned as Director
30th Apr 2018 Aurelien Sonet appointed as Director
30th Apr 2018 Jean Istasse appointed as Director
30th Apr 2018 Burcin Ressamoglu appointed as Director
30th Apr 2018 Denis Machuel resigned as Director
30th Apr 2018 Iain McMath resigned as Director
28th Aug 2018 Nicolas Morel appointed as Director
9th Sep 2018 Sebastien De Tramasure resigned as Director
1st Dec 2018 SODEXO CORPORATE SERVICES (NO.2) LIMITED resigned as Corporate secretary
1st Feb 2024 Pluxee International appointed as Corporate PSC
12th Aug 2024 Aurelien Sonet resigned as Director
12th Aug 2024 Jean Istasse resigned as Director
12th Aug 2024 Nicolas Morel resigned as Director
12th Aug 2024 Alexander Stenning appointed as Director
12th Aug 2024 Pierre Absolut De La Gastine appointed as Director
12th Aug 2024 Viktoria Otero Del Val appointed as Director
30th May 2025 Burcin Ressamoglu resigned as Director
30th May 2025 Graham James appointed as Director
31st Aug 2025 Graham James resigned as Director
1st Sep 2025 Jonathan Attia appointed as Director
12th Sep 2025 Alexander Stenning resigned as Director
12th Sep 2025 Alexis Desclee De Maredsous appointed as Director
1st Dec 2025 Confirmation statement made up
31st May 2027 Next accounts due

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