Company Information for

SELECTA U.K. LIMITED

1 FINWAY ROAD FINWAY ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PT,

Company Registration Number

02605313

Private Limited Company

Active

About Selecta U.k. Ltd

SELECTA U.K. LIMITED was founded on 1991-04-25 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Selecta U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SELECTA U.K. LIMITED

Legal Registered Office

1 FINWAY ROAD FINWAY ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7PT
Other companies in W4

Previous Names

PELICAN ROUGE COFFEE SOLUTIONS LIMITED

31/10/2017

AUTOBAR VENDING SERVICES LIMITED

14/10/2014

BUNZL VENDING SERVICES LIMITED

03/10/2011

Filing Information

Company Number	02605313
Date formed	1991-04-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	25/04/2016
Filing return next due	23/05/2017
Type of accounts	FULL

Last Datalog update:

2024-04-07 04:11:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Daniel Henry Abrahams	Director	ACCOUNTANT	2010-11-23	ENGLAND
David Christophe Marc Flochel	Director	DIRECTOR	2017-09-25	SWITZERLAND
Wesley Mulligan	Director	MANAGING DIRECTOR	2017-09-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ghassan Nicolas Kara	Director	2016-07-01	2017-09-25
Kris Paul Ludo Geysels	Director	2014-12-18	2016-07-01
Brian Robert Mackie	Director	2012-10-31	2014-12-18
Anthony Glyn Jones	Director	2011-08-26	2014-04-08
Alain Henri Gaston Guy Beyens	Director	2012-11-16	2013-03-21
Steven John Murray	Director	2011-08-26	2013-02-28
Michael Frank Greenwood	Company Secretary	2011-08-26	2013-02-07
Michael Frank Greenwood	Director	2012-07-09	2012-11-16
Timothy Michael Roe	Director	2011-08-26	2012-11-13
Mark Argent Whiteling	Director	2011-08-26	2012-10-31
Andrew Wyatt Bristow	Director	2011-08-26	2012-07-09
Paul Nicholas Hussey	Company Secretary	1998-03-31	2011-08-26
Charles Paul Budge	Director	2009-06-08	2011-08-26
Andrew John Mooney	Director	2006-01-25	2011-08-26
Michael David Stubbs	Director	2009-12-16	2011-08-26
Neil Stoker Dobbs	Director	2007-01-15	2009-09-30
James Alan Cunningham	Director	2006-01-25	2009-06-30
Tony James Brotherwood	Director	1999-05-10	2009-05-07
Howard Francis Colliver	Director	1999-11-01	2007-07-02
Brian Michael May	Director	1999-03-31	2006-01-25
Christoph Paul Sander	Director	1999-03-31	2000-12-21
John Charles Burgess	Director	1992-06-26	2000-11-01
David Ingram	Director	1991-05-10	1999-12-31
Richard Williams	Company Secretary	1998-06-11	1999-03-31
Rufus Gordon Bond Gunning	Director	1991-05-10	1999-03-31
Michael John Christopher Borlenghi	Director	1991-09-11	1999-03-31
Marek Stefan Gumienny	Director	1991-07-01	1999-03-31
Alan Macartney	Director	1991-05-10	1998-07-03
Rufus Gordon Bond Gunning	Company Secretary	1991-05-10	1998-06-11
Ian Pilgrim	Director	1991-05-10	1992-04-10
Swift Incorporations Limited	Nominated Secretary	1991-04-25	1991-05-10
Instant Companies Limited	Nominated Director	1991-04-25	1991-05-10

Related Directorships for Daniel Henry Abrahams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Henry Abrahams	RETAIL VENDING LIMITED	Director	2017-11-28	CURRENT	1978-06-29	Active - Proposal to Strike off
Daniel Henry Abrahams	VENDCARE (HOLDINGS) LIMITED	Director	2017-10-30	CURRENT	1994-04-18	Active - Proposal to Strike off
Daniel Henry Abrahams	SELECTA HOLDING LIMITED	Director	2017-09-25	CURRENT	2007-06-14	Active - Proposal to Strike off
Daniel Henry Abrahams	SELECTA REFRESHMENTS LIMITED	Director	2017-09-25	CURRENT	1919-07-16	Active - Proposal to Strike off
Daniel Henry Abrahams	AUTOBAR PENSION TRUSTEES LIMITED	Director	2014-12-12	CURRENT	1979-12-17	Dissolved 2016-03-22
Daniel Henry Abrahams	AUTOBAR (NORTHERN IRELAND) LIMITED	Director	2014-03-20	CURRENT	1993-11-15	Active - Proposal to Strike off
Daniel Henry Abrahams	AUTOBAR LIMITED	Director	2013-12-20	CURRENT	1976-08-16	Dissolved 2016-03-22
Daniel Henry Abrahams	AUTOBAR UK (MIDLANDS) LIMITED	Director	2013-12-20	CURRENT	1999-05-20	Dissolved 2016-03-22
Daniel Henry Abrahams	AUTOBAR UK (NORTH) LIMITED	Director	2013-12-20	CURRENT	1988-12-09	Dissolved 2016-03-22
Daniel Henry Abrahams	AUTOBAR UK (SOUTH) LIMITED	Director	2013-12-20	CURRENT	1994-02-15	Dissolved 2016-03-22
Daniel Henry Abrahams	BALMORAL TRADING LIMITED	Director	2013-12-20	CURRENT	1976-09-02	Dissolved 2016-03-22
Daniel Henry Abrahams	BUSINESS BEVERAGES LIMITED	Director	2013-12-20	CURRENT	1992-09-11	Dissolved 2016-03-22
Daniel Henry Abrahams	CLASSIC VENDING LIMITED	Director	2013-12-20	CURRENT	1989-08-22	Dissolved 2016-03-22
Daniel Henry Abrahams	COFFEE POINT (NORTH) LIMITED	Director	2013-12-20	CURRENT	1982-07-27	Dissolved 2016-03-22
Daniel Henry Abrahams	COFFEE POINT LIMITED	Director	2013-12-20	CURRENT	1986-07-15	Dissolved 2016-03-22
Daniel Henry Abrahams	COMMODITIES DIRECT LIMITED	Director	2013-12-20	CURRENT	1993-02-24	Dissolved 2016-03-22
Daniel Henry Abrahams	DARM LIMITED	Director	2013-12-20	CURRENT	1997-03-19	Dissolved 2016-03-22
Daniel Henry Abrahams	DIRECT VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1992-10-01	Dissolved 2016-03-22
Daniel Henry Abrahams	DK AUTOMATICS LIMITED	Director	2013-12-20	CURRENT	1978-10-13	Dissolved 2016-03-22
Daniel Henry Abrahams	FRESHCO INTERNATIONAL LIMITED	Director	2013-12-20	CURRENT	1980-04-02	Dissolved 2016-03-22
Daniel Henry Abrahams	GRADESOUND LIMITED	Director	2013-12-20	CURRENT	1990-09-28	Dissolved 2016-03-22
Daniel Henry Abrahams	GREEN FOOD VENDING LIMITED	Director	2013-12-20	CURRENT	2009-09-18	Dissolved 2016-03-22
Daniel Henry Abrahams	MALCOLM VARLE LIMITED	Director	2013-12-20	CURRENT	1989-04-20	Dissolved 2016-03-22
Daniel Henry Abrahams	MIDLAND VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1973-11-09	Dissolved 2016-03-22
Daniel Henry Abrahams	MOONVIEW LIMITED	Director	2013-12-20	CURRENT	1992-05-12	Dissolved 2016-03-22
Daniel Henry Abrahams	NORVALE PERRY LIMITED	Director	2013-12-20	CURRENT	1974-03-05	Dissolved 2016-03-22
Daniel Henry Abrahams	PETERBOROUGH VENDING LIMITED	Director	2013-12-20	CURRENT	1983-07-25	Dissolved 2016-03-22
Daniel Henry Abrahams	PROVEND (UK) LIMITED	Director	2013-12-20	CURRENT	1992-03-02	Dissolved 2016-03-22
Daniel Henry Abrahams	PROVEND OPERATING LIMITED	Director	2013-12-20	CURRENT	1978-08-10	Dissolved 2016-03-22
Daniel Henry Abrahams	PROVEND SUPPLIES LIMITED	Director	2013-12-20	CURRENT	1992-01-27	Dissolved 2016-03-22
Daniel Henry Abrahams	SHIRES CATERING LIMITED	Director	2013-12-20	CURRENT	1990-04-12	Dissolved 2016-03-22
Daniel Henry Abrahams	SHIRES VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1984-06-06	Dissolved 2016-03-22
Daniel Henry Abrahams	SPRINGBANK INDUSTRIES LIMITED	Director	2013-12-20	CURRENT	1984-04-05	Dissolved 2016-03-22
Daniel Henry Abrahams	SUSSEX COUNTY VENDING LIMITED	Director	2013-12-20	CURRENT	1985-05-20	Dissolved 2016-03-22
Daniel Henry Abrahams	THE VERY GOOD VENDING COMPANY LIMITED	Director	2013-12-20	CURRENT	1990-03-12	Dissolved 2016-03-22
Daniel Henry Abrahams	VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED	Director	2013-12-20	CURRENT	1990-07-02	Dissolved 2016-03-22
Daniel Henry Abrahams	VENDAID AUTOMATIC CATERERS LIMITED	Director	2013-12-20	CURRENT	1967-08-30	Dissolved 2016-03-22
Daniel Henry Abrahams	REFRESHMENT SOLUTIONS LIMITED	Director	2013-12-20	CURRENT	1993-06-08	Dissolved 2016-03-22
Daniel Henry Abrahams	COFFEE POINT GROUP LIMITED	Director	2013-12-20	CURRENT	2005-06-23	Dissolved 2016-03-22
Daniel Henry Abrahams	PROVEND SERVICES TRUSTEE LIMITED	Director	2013-12-20	CURRENT	1991-05-15	Dissolved 2016-03-22
Daniel Henry Abrahams	ARMADALE VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1993-02-23	Dissolved 2016-03-22
Daniel Henry Abrahams	AUTOBAR INVESTMENTS LIMITED	Director	2013-12-20	CURRENT	1970-05-19	Active - Proposal to Strike off
Daniel Henry Abrahams	AUTOBAR INDUSTRIES LIMITED	Director	2013-12-20	CURRENT	1970-06-26	Active - Proposal to Strike off
Daniel Henry Abrahams	SUPERIOR VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1993-08-23	Active - Proposal to Strike off
Daniel Henry Abrahams	PROVEND GROUP LIMITED	Director	2013-12-20	CURRENT	1996-09-18	Active - Proposal to Strike off
Daniel Henry Abrahams	THE MIDSHIRES GROUP LIMITED	Director	2013-12-20	CURRENT	2000-05-24	Active - Proposal to Strike off
Daniel Henry Abrahams	ACORN (UK) 1 LIMITED	Director	2013-12-20	CURRENT	2004-03-15	Active - Proposal to Strike off
Daniel Henry Abrahams	AUTOBAR MANAGEMENT SERVICES LIMITED	Director	2013-12-20	CURRENT	1972-02-02	Dissolved 2018-04-03
Daniel Henry Abrahams	CUSTOMPACK LTD	Director	2013-12-20	CURRENT	1962-12-17	Active - Proposal to Strike off
Daniel Henry Abrahams	AUTOBAR UK LIMITED	Director	2013-11-20	CURRENT	1949-02-02	Active - Proposal to Strike off
Daniel Henry Abrahams	SELECTA UK HOLDING LIMITED	Director	2012-07-09	CURRENT	1925-10-19	Active

Related Directorships for David Christophe Marc Flochel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Christophe Marc Flochel	AUTOBAR UK LIMITED	Director	2017-09-25	CURRENT	1949-02-02	Active - Proposal to Strike off
David Christophe Marc Flochel	AUTOBAR INVESTMENTS LIMITED	Director	2017-09-25	CURRENT	1970-05-19	Active - Proposal to Strike off
David Christophe Marc Flochel	AUTOBAR INDUSTRIES LIMITED	Director	2017-09-25	CURRENT	1970-06-26	Active - Proposal to Strike off
David Christophe Marc Flochel	SUPERIOR VENDING SERVICES LIMITED	Director	2017-09-25	CURRENT	1993-08-23	Active - Proposal to Strike off
David Christophe Marc Flochel	PROVEND GROUP LIMITED	Director	2017-09-25	CURRENT	1996-09-18	Active - Proposal to Strike off
David Christophe Marc Flochel	THE MIDSHIRES GROUP LIMITED	Director	2017-09-25	CURRENT	2000-05-24	Active - Proposal to Strike off
David Christophe Marc Flochel	ACORN (UK) 1 LIMITED	Director	2017-09-25	CURRENT	2004-03-15	Active - Proposal to Strike off
David Christophe Marc Flochel	AUTOBAR MANAGEMENT SERVICES LIMITED	Director	2017-09-25	CURRENT	1972-02-02	Dissolved 2018-04-03
David Christophe Marc Flochel	AUTOBAR (NORTHERN IRELAND) LIMITED	Director	2017-09-25	CURRENT	1993-11-15	Active - Proposal to Strike off
David Christophe Marc Flochel	SELECTA UK HOLDING LIMITED	Director	2017-09-25	CURRENT	1925-10-19	Active

Related Directorships for Wesley Mulligan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wesley Mulligan	AUTOBAR UK LIMITED	Director	2017-09-25	CURRENT	1949-02-02	Active - Proposal to Strike off
Wesley Mulligan	AUTOBAR INVESTMENTS LIMITED	Director	2017-09-25	CURRENT	1970-05-19	Active - Proposal to Strike off
Wesley Mulligan	AUTOBAR INDUSTRIES LIMITED	Director	2017-09-25	CURRENT	1970-06-26	Active - Proposal to Strike off
Wesley Mulligan	SUPERIOR VENDING SERVICES LIMITED	Director	2017-09-25	CURRENT	1993-08-23	Active - Proposal to Strike off
Wesley Mulligan	PROVEND GROUP LIMITED	Director	2017-09-25	CURRENT	1996-09-18	Active - Proposal to Strike off
Wesley Mulligan	THE MIDSHIRES GROUP LIMITED	Director	2017-09-25	CURRENT	2000-05-24	Active - Proposal to Strike off
Wesley Mulligan	ACORN (UK) 1 LIMITED	Director	2017-09-25	CURRENT	2004-03-15	Active - Proposal to Strike off
Wesley Mulligan	AUTOBAR MANAGEMENT SERVICES LIMITED	Director	2017-09-25	CURRENT	1972-02-02	Dissolved 2018-04-03
Wesley Mulligan	AUTOBAR (NORTHERN IRELAND) LIMITED	Director	2017-09-25	CURRENT	1993-11-15	Active - Proposal to Strike off
Wesley Mulligan	SELECTA UK HOLDING LIMITED	Director	2017-09-25	CURRENT	1925-10-19	Active