Company information:
Oscar Mayer Limited (No: 01239606)
Status: Active
Incorporated: 01-Jul-1976
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 10850 - Manufacture of prepared meals and dishes
Current Director: NIGEL PATRICK HEBRON ( DOB: Dec-1970 From: Sep-2023 )
Current Director: IAN JOHN TOAL ( DOB: Oct-1966 From: Jun-2023 )
Current Director: GORDON JAMES WALSH ( DOB: Apr-1977 From: Sep-2023 )
Current Secretary: AZTEC FINANCIAL SERVICES (UK) LIMITED ( From: Jul-2017 )
Resigned Director: PENELOPE ANN BIGWOOD ( DOB: Aug-1947 From: Jan-1991 To: Apr-2017 )
Resigned Director: JOHN BIGWOOD ( DOB: Jun-1945 From: Jan-1991 To: Apr-2017 )
Resigned Director: FIONA BIGWOOD ( DOB: Apr-1976 From: Jul-2011 To: Apr-2017 )
Resigned Director: SARAH HARMER ( DOB: Nov-1977 From: Jul-2011 To: Apr-2017 )
Resigned Director: ROBERT DAVID HARMER ( DOB: May-1978 From: Jul-2015 To: Apr-2017 )
Resigned Director: DENNIS GRAHAM JONES ( DOB: May-1950 From: Jan-1991 To: Feb-1993 )
Resigned Director: FRANCOIS DENIS MARIE LEGRAIN ( DOB: Dec-1966 From: Apr-2017 To: Mar-2023 )
Resigned Director: STUART JONATHAN LOWE ( DOB: Jun-1958 From: Oct-2022 To: Sep-2023 )
Resigned Director: HELMUT FRANZ MORENT ( DOB: Aug-1955 From: Apr-2017 To: Aug-2018 )
Resigned Director: PETER WILLIAM THORNTON ( DOB: Aug-1965 From: Oct-2022 To: Jun-2023 )
Resigned Director: ALAN SIDNEY WALKER ( DOB: Nov-1952 From: Jan-1991 To: Apr-1997 )
Resigned Director: ALAN JOHN WOTTON ( DOB: Mar-1972 From: Nov-2018 To: Sep-2023 )
Resigned Secretary: PENELOPE ANN BIGWOOD ( DOB: Aug-1947 From: Jan-1991 To: Apr-2017 )
Persons of Significant Control:
Ontario Management Limited, C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Fareham, PO15 7FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-25)
Mrs Sarah Harmer, C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-25)
John Bigwood, C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-25)
Miss Fiona Bigwood, C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-25)