OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Profile OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Actual on 01.02.2021
Company name
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED
copy
copied
Company number
02489193
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 04 April 1990
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
C/O OSI FOOD SOLUTIONS UK LTD LUNEBURG WAY, SKIPPINGDALE, NORTH LINCOLNSHIRE, SCUNTHORPE, DN15 8LP
copy
copied

PSC and Officers OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BACK, Martin Howard
Status: Active
Appointed on: Thursday, 23 October 1997
Correspondence address: Luneburg Way, Skippingdale, United Kingdom, North Lincolnshire, Scunthorpe, DN15 8LP, C/O Osi Food Solutions Uk Ltd
Role: Secretary
BACK, Martin Howard
Status: Active
Appointed on: Monday, 24 January 2000
Correspondence address: Luneburg Way, Skippingdale, United Kingdom, North Lincolnshire, Scunthorpe, DN15 8LP, C/O Osi Food Solutions Uk Ltd
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DE MEULENAERE, Sherry Anne
Status: Active
Appointed on: Thursday, 27 March 2014
Correspondence address: Luneburg Way, Skippingdale, North Lincolnshire, Scunthorpe, DN15 8LP, C/O Osi Food Solutions Uk Ltd
Nationality: American
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United States
LAVIN, Sheldon
Status: Active
Appointed on: Tuesday, 22 January 2019
Correspondence address: Luneburg Way, Skippingdale, North Lincolnshire, Scunthorpe, DN15 8LP, C/O Osi Food Solutions Uk Ltd
Nationality: American
Date of birth: June 1932
Role: Director
Occupation: Director
Country of residence: United States
MCDONALD, David Gerard
Status: Active
Appointed on: Friday, 18 April 2008
Correspondence address: 25524 Madison Street, United States, Illinois 60555, Warrenville
Nationality: American
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: United States
DOWLING, Adrian John
Status: Not active
Appointed on: Friday, 21 August 1992
Resigned on: Friday, 06 October 1995
Correspondence address: Walton Lodge, Walton Lane, Leicestershire, Husbands Bosworth, LE15 6NW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
GULLANG, Douglas Marvin
Status: Not active
Appointed on: Monday, 15 March 1993
Resigned on: Friday, 18 April 2008
Correspondence address: 57 North Street, Cambridgeshire, Oundle, PE8 4AL
Nationality: American
Date of birth: October 1953
Role: Director
Occupation: Director
LAVIN, Sheldon
Status: Not active
Appointed on: Monday, 15 March 1993
Resigned on: Friday, 18 April 2008
Correspondence address: 2735 Kelley Lane, Usa, Illinois 60035, Highland Park
Nationality: American
Date of birth: June 1932
Role: Director
Occupation: Director
Country of residence: United States
LEBUS, Simon David
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Thursday, 13 December 2001
Correspondence address: 22 Brooklands Avenue, Cambridgeshire, Cambridge, CB2 8DQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
WALKER, Louis David, Mr. Mbe,Td
Status: Not active
Resigned on: Thursday, 13 January 2000
Correspondence address: The Grange, Mollington, Oxfordshire, Banbury, OX17 1AP
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Company Director
Country of residence: England
BURLES, Victor
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: 1 Chapel Close, Great Addington, Northamptonshire, Kettering, NN14 4RA
Role: Secretary
BURLES, Victor
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: 1 Chapel Close, Great Addington, Northamptonshire, Kettering, NN14 4RA
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Chartered Accountant
WEIMER JR, William Jacob
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Thursday, 27 March 2014
Correspondence address: Luneburg Way, Skippingdale, United Kingdom, North Lincolnshire, Scunthorpe, DN15 8LP, C/O Osi Food Solutions Uk Ltd
Nationality: Us American
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: Usa
CLARK, Melvyn William
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Tuesday, 01 August 2000
Correspondence address: 2 Hamlet Green, Northamptonshire, Dallington, NN5 7AR
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Operations Director
Country of residence: England
KOLSCHOWSKY, Gerald Arthur
Status: Not active
Appointed on: Monday, 15 March 1993
Resigned on: Wednesday, 14 April 2004
Correspondence address: 722 Midwest Club, Usa, Illinois 60521, Oak Brook
Nationality: American
Date of birth: March 1939
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.02.2021)

Gands (U.K.)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, North Lincolnshire, Scunthorpe, Osi
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent