OSI INTERNATIONAL HOLDINGS LIMITED - SCUNTHPRPE


Company Profile Company Filings

Overview

OSI INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from SCUNTHPRPE and has the status: Active.
OSI INTERNATIONAL HOLDINGS LIMITED was incorporated 28 years ago on 18/04/1996 and has the registered number: 03189885. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OSI INTERNATIONAL HOLDINGS LIMITED - SCUNTHPRPE

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 30/09/2024

Registered Office

OSI FOOD SOLUTIONS UK LTD
- LUNEBURG WAY
SCUNTHPRPE
NORTH LINCOLNSHIRE
DN15 8LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

OSI FOOD SOLUTIONS UK LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHERRY ANNE DEMEULENAERE Oct 1958 American Director 2019-01-22 CURRENT
MARTIN HOWARD BACK May 1952 British Secretary 2007-06-07 CURRENT
MRS SHERRY ANNE DE MEULENAERE Secretary 2014-03-27 CURRENT
MR DAVID GERARD MCDONALD Dec 1964 American Director 2004-05-17 CURRENT
DOUGLAS MARVIN GULLANG Oct 1953 Us American Director 1996-05-08 UNTIL 2008-07-11 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1996-04-18 UNTIL 1996-05-08 RESIGNED
MR ROBERT TREFOR CAMPBELL Sep 1943 British Director 2004-05-17 UNTIL 2007-10-19 RESIGNED
DAVID BROOKE May 1942 American Director 1996-06-10 UNTIL 1998-03-11 RESIGNED
MARTIN HOWARD BACK May 1952 British Director 1998-05-18 UNTIL 2003-03-24 RESIGNED
MR RAWDON QUENTIN VEVERS Mar 1958 British Director 2003-03-24 UNTIL 2004-06-30 RESIGNED
MR GERALD ARTHUR KOLSCHOWSKY Mar 1939 American Director 1996-06-10 UNTIL 2004-04-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1996-04-18 UNTIL 1998-05-18 RESIGNED
MR WILLIAM JACOB WEIMER JR Jul 1966 Us American Secretary 2007-06-07 UNTIL 2014-03-27 RESIGNED
MARTIN HOWARD BACK May 1952 British Secretary 1998-05-18 UNTIL 2003-03-24 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
MR SHELDON LAVIN Jun 1932 American Director 1996-05-08 UNTIL 2023-05-26 RESIGNED
IAN DICKSON Secretary 2003-03-24 UNTIL 2007-06-07 RESIGNED
HERMANN JOSEF SCHWAERZLER Aug 1947 American Director 1997-06-25 UNTIL 2004-05-17 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

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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 LIMITED SCUNTHORPE Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
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
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