Company information:
Osi Food Solutions Uk Limited (No: 01372104)
Address: LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP
Status: Operating Company
Incorporated: 06-Jun-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 10130 - Production of meat and poultry meat products
Current Director: MARTIN HOWARD BACK ( DOB: May-1952 From: Jan-2000 )
Current Director: KATHARINE HAENELT ( DOB: May-1978 From: May-2023 )
Current Director: DAVID GERARD MCDONALD ( DOB: Dec-1964 From: Apr-2008 )
Current Director: LAURENCE UZUREAU ( DOB: Jun-1968 From: Apr-2024 )
Current Director: LAURENCE UZUREAU ( DOB: Jun-1968 From: Apr-2024 )
Current Secretary: MARTIN HOWARD BACK ( DOB: May-1952 From: Oct-1997 )
Resigned Director: HELEN CATHERINE ALLUM ( DOB: Jul-1965 From: Jul-2005 To: Mar-2006 )
Resigned Director: VICTOR BURLES ( DOB: Dec-1942 From: Jun-1992 To: Oct-1997 )
Resigned Director: MELVYN WILLIAM CLARK ( DOB: Apr-1959 From: Jan-2000 To: Aug-2000 )
Resigned Director: SHERRY ANNE DE MEULENAERE ( DOB: Oct-1958 From: Mar-2014 To: Apr-2024 )
Resigned Director: ADRIAN JOHN DOWLING ( DOB: Apr-1959 From: Jun-1992 To: Oct-1995 )
Resigned Director: DOUGLAS MARVIN GULLANG ( DOB: Oct-1953 From: Mar-1993 To: Apr-2008 )
Resigned Director: GERALD ARTHUR KOLSCHOWSKY ( DOB: Mar-1939 From: Mar-1993 To: Apr-2004 )
Resigned Director: SHELDON LAVIN ( DOB: Jun-1932 From: Jan-2019 To: May-2023 )
Resigned Director: SIMON DAVID LEBUS ( DOB: Oct-1957 From: Jan-2000 To: Dec-2001 )
Resigned Director: PHILIP JOHN MARSDEN ( DOB: Aug-1961 From: May-2009 To: Sep-2017 )
Resigned Director: RAWDON QUENTIN VEVERS ( DOB: Mar-1958 From: Sep-2005 To: Oct-2005 )
Resigned Director: LOUIS DAVID WALKER ( DOB: Jul-1932 From: Jun-1992 To: Jan-2000 )
Resigned Director: WILLIAM JACOB WEIMER JR ( DOB: Jul-1966 From: Apr-2008 To: Mar-2014 )
Resigned Director: MICHAEL EKKEHARD WINKLER ( DOB: Feb-1956 From: Apr-2006 To: Oct-2009 )
Resigned Secretary: VICTOR BURLES ( DOB: Dec-1942 From: Jun-1992 To: Oct-1997 )
Persons of Significant Control:
Gands (Uk), Osi Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)