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Osi Food Solutions Uk Limited

01372104

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

LUNEBERG WAY, SCUNTHORPE, DN15 8LP
Incorporated 06/06/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10130
Production of meat and poultry meat products

Officers

Mr Martin Howard Back

secretary · Since 23/10/1997

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 41 other boards

Mr Martin Howard Back

director · Since 24/01/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 41 other boards

Mr David Gerard Mcdonald

director · Since 18/04/2008

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 6 other boards

Ms Katharine Natasha Haenelt

director · Since 01/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Ms Laurence Uzureau

director · Since 19/04/2024

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 13 other boards

Persons with Significant Control

Gands (Uk)

75–100% shares

Osi, Luneburg Way, Scunthorpe, DN15 8LP

Reg: 02786695 · England · Unlimited Company With Share Capital

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., (AS ADMINISTRATIVE AGENT & TRUSTEE FOR IT

Created 14/11/2012Registered 28/11/2012
charge
outstanding

BANK OF AMERICA, N.A.

Created 10/11/2008Registered 18/11/2008
charge
satisfied

OSI-HOLLAND FINANCE B.V.

Created 01/09/2004Registered 14/09/2004Satisfied 08/10/2010
charge
outstanding

BANK OF AMERICA, N.A. (AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS AS DEFINED IN THE CREDITAG

Created 01/09/2004Registered 13/09/2004
charge
satisfied

RABOBANK INTERNATIONAL (THE "SECURITY AGENT")

Created 01/11/2001Registered 19/11/2001Satisfied 27/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/1990Registered 22/06/1990Satisfied 27/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/1990Registered 22/06/1990Satisfied 27/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/1990Registered 22/06/1990Satisfied 27/09/2004