Menna Overview
Here’s a quick overview of OSI FOOD SOLUTIONS UK HOLDINGS LIMITED 👀 — a Scunthorpe, North Lincolnshire based business that started in 1990.
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED
- Company statusactive
- Company No02489193
- Age36 years 3 months Incorporated 4 April 1990
- Officers4
Address
C/O Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED is an active company incorporated on 4 April 1990 and based in Scunthorpe, North Lincolnshire. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Oct 2022
Legacy
3 Years Ago on 12 Oct 2022
Legacy
3 Years Ago on 12 Oct 2022
Legacy
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 04 Oct 2021
Legacy
4 Years Ago on 04 Oct 2021
Legacy
4 Years Ago on 04 Oct 2021
Legacy
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Apr 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 01 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACK, Martin Howard | secretary | 23 Oct 1997 | |
| BACK, Martin Howard | director | May 1952 | 24 Jan 2000 |
| MCDONALD, David Gerard | director | Dec 1964 | 18 Apr 2008 |
| UZUREAU, Laurence | director | Jun 1968 | 19 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gands (U.K.) | 06 Apr 2016 |
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BACK, Martin Howard are mutual persons.
BACK, Martin Howard are mutual persons.
BACK, Martin Howard are mutual persons.
BACK, Martin Howard are mutual persons.
BACK, Martin Howard are mutual persons.
BACK, Martin Howard are mutual persons.
BACK, Martin Howard, MCDONALD, David Gerard, UZUREAU, Laurence, DE MEULENAERE, Sherry Anne, WEIMER JR, William Jacob are mutual persons.
BACK, Martin Howard, MCDONALD, David Gerard, UZUREAU, Laurence, GULLANG, Douglas Marvin, KOLSCHOWSKY, Gerald Arthur, LAVIN, Sheldon, WEIMER JR, William Jacob are mutual persons.
BACK, Martin Howard, MCDONALD, David Gerard, UZUREAU, Laurence, BURLES, Victor, CLARK, Melvyn William, DE MEULENAERE, Sherry Anne, DOWLING, Adrian John, GULLANG, Douglas Marvin, KOLSCHOWSKY, Gerald Arthur, LAVIN, Sheldon, LEBUS, Simon David, WALKER, Louis David, Mr. Mbe,Td, WEIMER JR, William Jacob are mutual persons.
BACK, Martin Howard, WEIMER JR, William Jacob are mutual persons.
BACK, Martin Howard, GULLANG, Douglas Marvin, LEBUS, Simon David, WEIMER JR, William Jacob are mutual persons.
BACK, Martin Howard, GULLANG, Douglas Marvin, LEBUS, Simon David, WEIMER JR, William Jacob are mutual persons.
MCDONALD, David Gerard are mutual persons.
UZUREAU, Laurence are mutual persons.
UZUREAU, Laurence are mutual persons.
UZUREAU, Laurence are mutual persons.
UZUREAU, Laurence are mutual persons.
UZUREAU, Laurence are mutual persons.
UZUREAU, Laurence, LAVIN, Sheldon are mutual persons.
UZUREAU, Laurence, DE MEULENAERE, Sherry Anne, LAVIN, Sheldon are mutual persons.
CLARK, Melvyn William are mutual persons.
CLARK, Melvyn William are mutual persons.
CLARK, Melvyn William are mutual persons.
DOWLING, Adrian John are mutual persons.
DOWLING, Adrian John are mutual persons.
LEBUS, Simon David are mutual persons.
LEBUS, Simon David are mutual persons.
LEBUS, Simon David are mutual persons.
LEBUS, Simon David are mutual persons.
LEBUS, Simon David are mutual persons.
LEBUS, Simon David are mutual persons.
WALKER, Louis David, Mr. Mbe,Td are mutual persons.
GANDS (U.K.)
BACK, Martin Howard, MCDONALD, David Gerard, UZUREAU, Laurence, GULLANG, Douglas Marvin, KOLSCHOWSKY, Gerald Arthur, LAVIN, Sheldon are mutual persons.
L & O INVESTMENTS (U.K.)
BACK, Martin Howard, MCDONALD, David Gerard, UZUREAU, Laurence, DE MEULENAERE, Sherry Anne, GULLANG, Douglas Marvin, LAVIN, Sheldon, WEIMER JR, William Jacob are mutual persons.
MOY PARK HOLDINGS (EUROPE) LIMITED
MCDONALD, David Gerard are mutual persons.
YPM HOLDINGS LIMITED
UZUREAU, Laurence are mutual persons.
THE PERSE SCHOOL
LEBUS, Simon David are mutual persons.
OCR NATIONALS
LEBUS, Simon David are mutual persons.
CAMBRIDGE ASSESSMENT
LEBUS, Simon David are mutual persons.
RSA EXAMINATIONS BOARD
LEBUS, Simon David are mutual persons.
WEST MIDLANDS EXAMINATIONS BOARD(THE)
LEBUS, Simon David are mutual persons.
BENTLEY DRIVERS CLUB LIMITED
WALKER, Louis David, Mr. Mbe,Td are mutual persons.
FOOD AND DRINK FEDERATION(THE)
WALKER, Louis David, Mr. Mbe,Td are mutual persons.
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Here’s a quick overview of OSI FOOD SOLUTIONS UK HOLDINGS LIMITED 👀 — a Scunthorpe, North Lincolnshire based business that started in 1990.