GANDS (U.K.) - SCUNTHORPE


Company Profile Company Filings

Overview

GANDS (U.K.) is a Private Unlimited Company from SCUNTHORPE and has the status: Active.
GANDS (U.K.) was incorporated 31 years ago on 04/02/1993 and has the registered number: 02786695. The accounts status is GROUP.

GANDS (U.K.) - SCUNTHORPE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

C/O OSI FOOD SOLUTIONS UK LTD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURENCE UZUREAU Jun 1968 French Director 2024-04-19 CURRENT
MRS SHERRY ANNE DEMEULENAERE Oct 1958 American Director 2019-01-22 CURRENT
MR DAVID GERARD MCDONALD Dec 1964 American Director 2008-07-15 CURRENT
MR MARK RICHARDSON May 1959 Australian Director 2024-04-19 CURRENT
MARTIN HOWARD BACK May 1952 British Secretary 2007-06-07 CURRENT
MRS SHERRY ANNE DE MEULENAERE Secretary 2014-03-27 CURRENT
NOMINEE DIRECTORS LIMITED Corporate Director 1993-02-04 UNTIL 1993-02-08 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1993-02-04 UNTIL 1993-02-03 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1993-02-08 UNTIL 1998-05-18 RESIGNED
MARTIN HOWARD BACK May 1952 British Secretary 1998-05-18 UNTIL 2003-03-24 RESIGNED
IAN DICKSON Secretary 2003-03-24 UNTIL 2007-06-07 RESIGNED
FLOYD GERRY HOFFMAN Mar 1943 American Secretary 1998-05-18 UNTIL 1999-02-04 RESIGNED
WILLIAM S LIPSMAN Us Secretary 1999-03-01 UNTIL 2007-06-07 RESIGNED
DOUGLAS MARVIN GULLANG Oct 1953 Us American Director 1993-03-04 UNTIL 2008-07-15 RESIGNED
MR RAWDON QUENTIN VEVERS Mar 1958 British Director 2003-03-24 UNTIL 2006-03-10 RESIGNED
HERMANN JOSEF SCHWAERZLER Aug 1947 American Director 1998-03-11 UNTIL 2004-12-31 RESIGNED
MR SHELDON LAVIN Jun 1932 American Director 1993-03-04 UNTIL 2023-05-26 RESIGNED
MR GERALD ARTHUR KOLSCHOWSKY Mar 1939 American Director 1993-03-04 UNTIL 1996-05-08 RESIGNED
MR GERALD ARTHUR KOLSCHOWSKY Mar 1939 American Director 1996-05-13 UNTIL 2004-04-01 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Director 1993-02-08 UNTIL 1993-03-04 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 1993-02-08 UNTIL 1993-03-04 RESIGNED
DAVID BROOKE May 1942 American Director 1993-03-04 UNTIL 1996-05-08 RESIGNED
DAVID BROOKE May 1942 American Director 1996-05-13 UNTIL 1998-03-11 RESIGNED
MARTIN HOWARD BACK May 1952 British Director 1998-05-18 UNTIL 2003-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osi Group Llc 2023-05-26 Aurora   Illinois 60505 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sheldon Lavin 2016-04-06 - 2023-05-26 6/1932 Scunthorpe   North Lincolnshire Ownership of shares 25 to 50 percent
Mr Gerald Arthur Kolschowsky 2016-04-06 - 2023-05-26 3/1939 Scunthorpe   North Lincolnshire Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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GARIBALDI POULTRY LIMITED BOREHAMWOOD Dissolved... SMALL 10120 - Processing and preserving of poultry meat
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KITCHEN RANGE HOLDINGS LIMITED SCUNTHORPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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KITCHEN RANGE HOLDINGS LIMITED SCUNTHORPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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