Company information:
Oakhouse Foods Limited (No: 04226390)
Address: SETON HOUSE, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
Status: Active
Incorporated: 31-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 47290 - Other retail sale of food in specialised stores
Current Director: MATTHEW ROBERT GALVANONI ( DOB: May-1972 From: Sep-2021 )
Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970 From: Feb-2024 )
Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970 From: Feb-2024 )
Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970 From: Feb-2024 )
Current Director: MARGUERITE LARKIN ( DOB: Jun-1971 From: Sep-2018 )
Current Director: NICHOLAS JOHN ROBINSON ( DOB: Dec-1968 From: Sep-2021 )
Current Director: IVAN FERNANDES SIQUEIRA ( DOB: Sep-1976 From: Jan-2024 )
Current Director: IVAN FERNANDES SIQUEIRA ( DOB: Sep-1976 From: Jan-2024 )
Current Director: IVAN FERNANDES SIQUEIRA ( DOB: Sep-1976 From: Jan-2024 )
Current Director: KIRSTY ANN WILKINS ( DOB: Oct-1969 From: Mar-2024 )
Resigned Director: KAREN BEADLE ( DOB: Aug-1967 From: Jul-2022 To: Mar-2024 )
Resigned Director: ANTHONY BINDON BLOOD ( DOB: Mar-1956 From: May-2002 To: Nov-2017 )
Resigned Director: RONAN DEASY ( DOB: Dec-1964 From: Nov-2017 To: Sep-2021 )
Resigned Director: TREVOR JAMES HORAN ( DOB: Oct-1972 From: Nov-2017 To: Sep-2021 )
Resigned Director: SUZANNE JAYNE MCVIE ( DOB: Aug-1968 From: Sep-2021 To: Feb-2024 )
Resigned Director: BRIAN CORNELIUS MEHIGAN ( DOB: Jul-1961 From: Apr-2018 To: Sep-2018 )
Resigned Director: STEPHEN ANTHONY RAWLINSON ( DOB: Sep-1953 From: May-2002 To: Nov-2017 )
Resigned Director: MARK STEWART PETER RAYNER ( DOB: Aug-1954 From: May-2002 To: Nov-2017 )
Resigned Director: STEVEN RYAN ( DOB: Jan-1956 From: May-2002 To: Jun-2004 )
Resigned Director: CLAIRE SALMON ( DOB: Jan-1976 From: Nov-2020 To: Sep-2021 )
Resigned Director: KEVIN TIMOTHY SCANNELL ( DOB: Feb-1977 From: Sep-2021 To: Jan-2023 )
Resigned Director: ALAN CHRISTOPHER THOMPSON ( DOB: Mar-1949 From: May-2001 To: May-2002 )
Resigned Secretary: RONAN DEASY ( From: Feb-2018 To: Sep-2021 )
Resigned Secretary: BRIAN FRANCIS DURRAN ( From: Nov-2017 To: Feb-2018 )
Resigned Secretary: CAROLINE MARTIN ( From: Nov-2011 To: Mar-2017 )
Resigned Secretary: PAUL MATTHEW RAFTERY ( DOB: Nov-1963 From: May-2001 To: May-2002 )
Resigned Secretary: STEPHEN ANTHONY RAWLINSON ( DOB: Sep-1953 From: May-2002 To: Nov-2011 )
Persons of Significant Control:
Kerry Holdings (U.K.) Limited, Thorpe Lea Manor Thorpe Lea Road, Egham, Surrey, TW20 8HY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-13, Ceased: 2021-09-24)
Onix Investments Uk Ltd, Building 1 Maxwell Road, Borehamwood, WD6 1JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-24)
Mr Stephen Anthony Rawlinson, 1 Challeymead Business Park Bradford Road, Melksham, Wiltshire, SN12 8BU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-31, Ceased: 2017-11-13)
Mr Anthony Bindon Blood, 1 Challeymead Business Park Bradford Road, Melksham, Wiltshire, SN12 8BU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-31, Ceased: 2017-11-13)
Mr Mark Stewart Peter Rayner, 1 Challeymead Business Park Bradford Road, Melksham, Wiltshire, SN12 8BU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-31, Ceased: 2017-11-13)