DNATA CATERING UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- DNATA CATERING UK LIMITED 2020-03-31 → present
- ALPHA LSG LIMITED 2012-05-15 → 2020-03-31
- NEWINCCO 1174 LIMITED 2012-03-26 → 2012-05-15
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A letter of support has been obtained from Group who have confirmed they will continue to support the Company and its subsidiary and provide any further intercompany financing, if required, for at least 12 months from the date of approving these financial statements. After making enquiries, the directors have a reasonable expectation that the Company and its subsidiary have adequate resources to continue in operational existence for at least 12 months from the date of approving these financial statements.”
Group structure
- DNATA CATERING UK LIMITED · parent
- Alpha Flight UK Limited 100%
Significant events
- “The Group has a £9m loan from Bank of America, supported by guarantees from dnata Group which is repayable in instalments of 4.44% of principal every 6 months which commenced 25 March 2025 with the remaining 60.0% payable by 24 March 2030.”
- “The Group has continuing loans from Dnata during the financial year, split into 3 separate arrangements: Loan 1- £14.0m carrying an interest rate of 5.4% and repayable by 31 December 2028, Loan 2 - £87.6m carrying an interest rate of 6.5% and repayable by 31st October 2033, Loan 3 - £0.3m carrying an interest rate of 7.1% and repayable by 31 July 2028”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLY, Mark | Secretary | 2012-07-18 | — | British |
| ALAWADHI, Hana Mohammad Azim Ahmad | Director | 2024-06-13 | Jun 1984 | Emirati |
| MCCLELLAND, Lynn Fiona, Chief Executive Officer | Director | 2023-11-27 | Jul 1968 | British |
| PADGETT, Robin Brian | Director | 2014-09-11 | Apr 1968 | British |
| POSSA, Carlo Federico | Director | 2012-07-18 | Sep 1968 | Italian |
| STEPHENSON, Maria Ivette Carrillo Barradas | Director | 2025-10-23 | Apr 1968 | Mexican |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2012-03-26 | 2012-05-15 |
| ANGUS, Robert Stewart | Director | 2012-07-18 | 2014-09-11 |
| BOHRINGER, Christoph | Director | 2012-05-15 | 2012-07-18 |
| CANETTOLI, Silvio | Director | 2012-07-18 | 2013-06-27 |
| DEANE, Emma Caroline | Director | 2020-03-24 | 2022-10-14 |
| ELLY, Mark | Director | 2012-05-15 | 2012-07-18 |
| FORBES, Alexander John | Director | 2020-03-24 | 2022-07-04 |
| LOFT, David John | Director | 2020-03-24 | 2025-07-31 |
| MACKIE, Christopher Alan | Director | 2012-03-26 | 2012-05-15 |
| MULLER, Jochen | Director | 2012-07-18 | 2020-03-24 |
| RATSCH, Christopher Markus | Director | 2015-06-10 | 2016-12-16 |
| SCHARPE, Lutz Christoph | Director | 2012-07-18 | 2015-06-10 |
| SPAHN, Alexander | Director | 2016-12-16 | 2020-03-24 |
| WILTON, Anthony Lionel | Director | 2012-07-18 | 2013-06-27 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2012-03-26 | 2012-05-15 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2012-03-26 | 2012-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lsg/Sky Chefs Europe Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-24 |
| Alpha Flight Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-11 RESOLUTIONS Resolution
- 2025-09-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | AA | accounts | Accounts with accounts type group | |
| 2025-09-11 | SH20 | capital | Legacy | |
| 2025-09-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-11 | CAP-SS | insolvency | Legacy | |
| 2025-09-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-11 | SH20 | capital | Legacy | |
| 2025-09-11 | CAP-SS | insolvency | Legacy | |
| 2025-09-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-10 | SH01 | capital | Capital allotment shares | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | AA | accounts | Accounts with accounts type group | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | AA | accounts | Accounts with accounts type group | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one