OSI FOOD SOLUTIONS UK LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

OSI FOOD SOLUTIONS UK LIMITED is a Private Limited Company from SCUNTHORPE and has the status: Active.
OSI FOOD SOLUTIONS UK LIMITED was incorporated 46 years ago on 06/06/1978 and has the registered number: 01372104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OSI FOOD SOLUTIONS UK LIMITED - SCUNTHORPE

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LUNEBERG WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8LP

This Company Originates in : United Kingdom
Previous trading names include:
ESCA FOOD SOLUTIONS LIMITED (until 29/11/2010)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHERRY ANNE DE MEULENAERE Oct 1958 American Director 2014-03-27 CURRENT
MARTIN HOWARD BACK May 1952 British Secretary 1997-10-23 CURRENT
MARTIN HOWARD BACK May 1952 British Director 2000-01-24 CURRENT
MRS KATHARINE HAENELT May 1978 British Director 2023-05-01 CURRENT
MR DAVID GERARD MCDONALD Dec 1964 American Director 2008-04-18 CURRENT
MR SHELDON LAVIN Jun 1932 American Director 1993-03-15 UNTIL 2008-04-18 RESIGNED
MICHAEL EKKEHARD WINKLER Feb 1956 German Director 2006-04-06 UNTIL 2009-10-01 RESIGNED
VICTOR BURLES Dec 1942 Secretary RESIGNED
MR GERALD ARTHUR KOLSCHOWSKY Mar 1939 American Director 1993-03-15 UNTIL 2004-04-14 RESIGNED
MR WILLIAM JACOB WEIMER JR Jul 1966 Us American Director 2008-04-18 UNTIL 2014-03-27 RESIGNED
MR RAWDON QUENTIN VEVERS Mar 1958 British Director 2005-09-28 UNTIL 2005-10-17 RESIGNED
MR. MBE,TD LOUIS DAVID WALKER Jul 1932 British Director RESIGNED
PHILIP JOHN MARSDEN Aug 1961 British Director 2009-05-27 UNTIL 2017-09-01 RESIGNED
MR SIMON LEBUS Oct 1957 British Director 2000-01-24 UNTIL 2001-12-13 RESIGNED
MR SHELDON LAVIN Jun 1932 American Director 2019-01-22 UNTIL 2023-05-26 RESIGNED
DOUGLAS MARVIN GULLANG Oct 1953 Us American Director 1993-03-15 UNTIL 2008-04-18 RESIGNED
ADRIAN JOHN DOWLING Apr 1959 British Director RESIGNED
MR MELVYN WILLIAM CLARK British Director 2000-01-24 UNTIL 2000-08-01 RESIGNED
VICTOR BURLES Dec 1942 Director RESIGNED
MRS HELEN CATHERINE ALLUM Jul 1965 British Director 2005-07-04 UNTIL 2006-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gands (Uk) 2016-04-06 Scunthorpe   North Lincolnshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD BILLINGTON AND SON LIMITED Active GROUP 70100 - Activities of head offices
CRANSWICK PLC HESSLE ENGLAND Active GROUP 70100 - Activities of head offices
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED SCUNTHORPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CEDO HOUSEHOLD PRODUCTS LIMITED TELFORD Dissolved... FULL 22290 - Manufacture of other plastic products
GANDS (U.K.) SCUNTHORPE Active GROUP 70100 - Activities of head offices
OSI INTERNATIONAL HOLDINGS LIMITED SCUNTHPRPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
L & O INVESTMENTS (U.K.) SCUNTHORPE Active SMALL 70100 - Activities of head offices
ANPARIO PLC WORKSOP Active GROUP 32990 - Other manufacturing n.e.c.
FOODWORKS UK LIMITED SCUNTHORPE Active DORMANT 10130 - Production of meat and poultry meat products
CREATIVE FOODS EUROPE LIMITED BURTON-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
CEDO HOLDINGS LIMITED TELFORD Active FULL 22290 - Manufacture of other plastic products
DECO ACQUISITIONS LIMITED TELFORD UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
OSI INVESTMENT UK LIMITED SCUNTHORPE Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CREATIVE FOODS EUROPE HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
MOY PARK LIMITED CRAIGAVON Active GROUP 10120 - Processing and preserving of poultry meat
MOY PARK HOLDINGS LIMITED 34 UPPER QUEEN STREET Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
MOY PARK HOLDINGS (EUROPE) LIMITED CRAIGAVON Active GROUP 70100 - Activities of head offices
SCOTTISH MILK DAIRIES LIMITED PAISLEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BALLATER (RD) LIMITED BALLATER Active GROUP 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVE VALLEY (ASHBOURNE) LTD. SCUNTHORPE Active DORMANT 9999 - Dormant company
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED SCUNTHORPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GANDS (U.K.) SCUNTHORPE Active GROUP 70100 - Activities of head offices
OSI INTERNATIONAL HOLDINGS LIMITED SCUNTHPRPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
L & O INVESTMENTS (U.K.) SCUNTHORPE Active SMALL 70100 - Activities of head offices
FOODWORKS UK LIMITED SCUNTHORPE Active DORMANT 10130 - Production of meat and poultry meat products
KITCHEN RANGE HOLDINGS LIMITED SCUNTHORPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OSI INVESTMENT UK LIMITED SCUNTHORPE Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MPO GLOBAL TRADE UK LIMITED SCUNTHORPE UNITED KINGDOM Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco