Company information:
Osi Food Solutions Uk Holdings Limited (No: 02489193)
Address: C/O OSI FOOD SOLUTIONS UK LTD LUNEBURG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP
Status: Operating Company
Incorporated: 04-Apr-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN HOWARD BACK ( DOB: May-1952 From: Jan-2000 )
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: VICTOR BURLES ( DOB: Dec-1942 From: Apr-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: Aug-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: LOUIS DAVID WALKER ( DOB: Jul-1932 From: Apr-1992 To: Jan-2000 )
Resigned Director: WILLIAM JACOB WEIMER JR ( DOB: Jul-1966 From: Apr-2008 To: Mar-2014 )
Resigned Secretary: VICTOR BURLES ( DOB: Dec-1942 From: Apr-1992 To: Oct-1997 )
Persons of Significant Control:
Gands (U.K.), Osi Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)