Osi Food Solutions Uk Limited

01372104

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

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

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