OSI FOOD SOLUTIONS UK LIMITED

Overview

Company Name	OSI FOOD SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01372104
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSI FOOD SOLUTIONS UK LIMITED?

Production of meat and poultry meat products (10130) / Manufacturing

Where is OSI FOOD SOLUTIONS UK LIMITED located?

Registered Office Address	Luneberg Way Skippingdale DN15 8LP Scunthorpe North Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of OSI FOOD SOLUTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
ESCA FOOD SOLUTIONS LIMITED	Jun 30, 2003	Jun 30, 2003
MCKEY FOOD SERVICE LIMITED	Dec 31, 1978	Dec 31, 1978
POPZALA LIMITED	Jun 06, 1978	Jun 06, 1978

What are the latest accounts for OSI FOOD SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OSI FOOD SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for OSI FOOD SOLUTIONS UK LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Sep 12, 2025	legacy	36 pages	PARENT_ACC

Sep 12, 2025	legacy	2 pages	GUARANTEE2

Sep 12, 2025	legacy	1 pages	AGREEMENT2

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Sep 12, 2024	legacy	36 pages	PARENT_ACC

Sep 12, 2024	legacy	3 pages	GUARANTEE2

Sep 12, 2024	legacy	1 pages	AGREEMENT2

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

May 08, 2024	Appointment of Ms Laurence Uzureau as a director on Apr 19, 2024	2 pages	AP01

May 08, 2024	Termination of appointment of Sherry Anne De Meulenaere as a director on Apr 19, 2024	1 pages	TM01

Dec 28, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Dec 20, 2023	legacy	36 pages	PARENT_ACC

Dec 20, 2023	legacy	1 pages	AGREEMENT2

Dec 20, 2023	legacy	2 pages	GUARANTEE2

Jul 24, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

May 30, 2023	Termination of appointment of Sheldon Lavin as a director on May 26, 2023	1 pages	TM01

May 28, 2023	Appointment of Mrs Katharine Haenelt as a director on May 01, 2023	2 pages	AP01

Oct 12, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Oct 12, 2022	legacy	37 pages	PARENT_ACC

Oct 12, 2022	legacy	2 pages	GUARANTEE2

Oct 12, 2022	legacy	1 pages	AGREEMENT2

Jun 17, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	23 pages	AA

View All Filings

Who are the officers of OSI FOOD SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACK, Martin Howard 6a Church Road Wickham Bishops CM8 3LA Witham Essex	Oct 23, 1997		Secretary	6a Church Road Wickham Bishops CM8 3LA Witham Essex		British		55546640001
BACK, Martin Howard 6a Church Road Wickham Bishops CM8 3LA Witham Essex	Jan 24, 2000		Director	6a Church Road Wickham Bishops CM8 3LA Witham Essex	England	British	1952-5	55546640001
HAENELT, Katharine Natasha Luneberg Way Skippingdale DN15 8LP Scunthorpe North Lincolnshire	May 01, 2023		Director	Luneberg Way Skippingdale DN15 8LP Scunthorpe North Lincolnshire	England	British	1978-5	309522020001
MCDONALD, David Gerard 25524 Madison Street Warrenville Illinois 60555 United States	Apr 18, 2008		Director	25524 Madison Street Warrenville Illinois 60555 United States	United States	American	1964-12	98025480001
UZUREAU, Laurence Luneberg Way Skippingdale DN15 8LP Scunthorpe North Lincolnshire	Apr 19, 2024		Director	Luneberg Way Skippingdale DN15 8LP Scunthorpe North Lincolnshire	United States	American	1968-6	322835430001
BURLES, Victor 1 Chapel Close Great Addington NN14 4RA Kettering Northamptonshire		Oct 23, 1997	Secretary	1 Chapel Close Great Addington NN14 4RA Kettering Northamptonshire		British		4131970001
ALLUM, Helen Catherine Spring Wood Spring Road SG6 3PR Letchworth Hertfordshire	Jul 04, 2005	Mar 09, 2006	Director	Spring Wood Spring Road SG6 3PR Letchworth Hertfordshire	United Kingdom	British	1965-7	80472920002
BURLES, Victor 1 Chapel Close Great Addington NN14 4RA Kettering Northamptonshire		Oct 23, 1997	Director	1 Chapel Close Great Addington NN14 4RA Kettering Northamptonshire		British	1942-12	4131970001
CLARK, Melvyn William 2 Hamlet Green NN5 7AR Dallington Northamptonshire	Jan 24, 2000	Aug 01, 2000	Director	2 Hamlet Green NN5 7AR Dallington Northamptonshire	England	British	1959-4	116733610001
DE MEULENAERE, Sherry Anne Luneberg Way Skippingdale DN15 8LP Scunthorpe North Lincolnshire United Kingdom	Mar 27, 2014	Apr 19, 2024	Director	Luneberg Way Skippingdale DN15 8LP Scunthorpe North Lincolnshire United Kingdom	United States	American	1958-10	186804760001
DOWLING, Adrian John Walton Lodge Walton Lane LE15 6NW Husbands Bosworth Leicestershire		Oct 06, 1995	Director	Walton Lodge Walton Lane LE15 6NW Husbands Bosworth Leicestershire		British	1959-4	11357930002
GULLANG, Douglas Marvin 57 North Street PE8 4AL Oundle Cambridgeshire	Mar 15, 1993	Apr 18, 2008	Director	57 North Street PE8 4AL Oundle Cambridgeshire		American	1953-10	59684150005
KOLSCHOWSKY, Gerald Arthur 722 Midwest Club Oak Brook Illinois 60521 Usa	Mar 15, 1993	Apr 14, 2004	Director	722 Midwest Club Oak Brook Illinois 60521 Usa		American	1939-3	33772090001
LAVIN, Sheldon Luneberg Way Skippingdale DN15 8LP Scunthorpe North Lincolnshire	Jan 22, 2019	May 26, 2023	Director	Luneberg Way Skippingdale DN15 8LP Scunthorpe North Lincolnshire	United States	American	1932-6	33414100001
LAVIN, Sheldon 2735 Kelley Lane Highland Park Illinois 60035 Usa	Mar 15, 1993	Apr 18, 2008	Director	2735 Kelley Lane Highland Park Illinois 60035 Usa	United States	American	1932-6	33414100001
LEBUS, Simon David 22 Brooklands Avenue CB2 8DQ Cambridge Cambridgeshire	Jan 24, 2000	Dec 13, 2001	Director	22 Brooklands Avenue CB2 8DQ Cambridge Cambridgeshire	United Kingdom	British	1957-10	83278980001
MARSDEN, Philip John Church Lane Eaton NG32 1SL Grantham The Old School Lincolnshire	May 27, 2009	Sep 01, 2017	Director	Church Lane Eaton NG32 1SL Grantham The Old School Lincolnshire	United Kingdom	British	1961-8	138903100001
VEVERS, Rawdon Quentin The Green Man CB11 4EX Arkesden Essex	Sep 28, 2005	Oct 17, 2005	Director	The Green Man CB11 4EX Arkesden Essex	England	British	1958-3	179503390001
WALKER, Louis David, Mr. Mbe,Td The Grange Mollington OX17 1AP Banbury Oxfordshire		Jan 13, 2000	Director	The Grange Mollington OX17 1AP Banbury Oxfordshire	England	British	1932-7	28490550003
WEIMER JR, William Jacob 445 Washington Avenue Glencoe Illinois 60022 United States	Apr 18, 2008	Mar 27, 2014	Director	445 Washington Avenue Glencoe Illinois 60022 United States	Usa	Us American	1966-7	131878430001
WINKLER, Michael Ekkehard Bergstrasse 29 Kirchlinteln 27308 Germany	Apr 06, 2006	Oct 01, 2009	Director	Bergstrasse 29 Kirchlinteln 27308 Germany		German	1956-2	112662940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSI FOOD SOLUTIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gands (Uk)

Apr 06, 2016

Luneburg Way

DN15 8LP Scunthorpe

Osi

North Lincolnshire

England

Legal Form	Unlimited Company With Share Capital
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	02786695

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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