Ocean Spray International Services (U.K.) Ltd.

03108153

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LILY HILL HOUSE, BRACKNELL, RG12 2SJ

Incorporated 29/09/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Joseph L Harrington Iii

secretary · Since 03/02/2020

Also on 1 other board

Mr Joseph L Harrington Iii

director · Since 03/02/2020

DIRECTOR ASST. GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Mrs Kristin Forney

director · Since 27/02/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Mrs Abigail Coen Buckwalter

director · Since 22/06/2026

AMERICAN · UNITED STATES · Age 43

Former

Mr Tom Hayes

director · Resigned 02/03/2026

Persons with Significant Control

Mrs Abigail Coen Buckwalter

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

American · United States · Age 43

One, Ocean Spray Drive, Lakeville

Notified 22/06/2026

Former PSCs

Richard Lees

Ceased 31/08/2018

Randy Christopher Papadellis

Ceased 31/08/2018

Richard Stamm

Ceased 03/02/2020

Mr Brian Schiegg

Ceased 18/12/2020

Mr Joseph L Harrington Iii

Ceased 22/06/2021

Mr Tom Hayes

Ceased 02/03/2026

Charges1 outstanding

charge

outstanding

HSBC TRUST COMPANY (UK) LIMITED

Created 03/10/2011Registered 19/10/2011

charge

satisfied

PROPERTY INVESTMENT HOLDINGS LIMITED

Created 06/10/2006Registered 14/10/2006Satisfied 27/03/2024