Oakhouse Foods Limited

04226390

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR BELMONT HOUSE, UXBRIDGE, UB8 1HE

Incorporated 31/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

47290

Other retail sale of food in specialised stores

Officers

Mr Matthew Robert Galvanoni

director · Since 24/09/2021

CFO PILGRIM'S

AMERICAN · UNITED STATES · Age 54

Also on 10 other boards

Mr Ivan Fernandes Siqueira

director · Since 02/01/2024

DIRECTOR

BRAZILIAN · ENGLAND · Age 49

Also on 35 other boards

Mrs. Kirsty Ann Wilkins

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Eduardo Santos Silva

director · Since 10/09/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 47

Also on 33 other boards

Persons with Significant Control

Onix Investments Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Building 1, Maxwell Road, Borehamwood, WD6 1JN

Reg: 10934285 · England & Wales · Private Limited Company

Notified 24/09/2021

Former PSCs

Mr Stephen Anthony Rawlinson

Ceased 13/11/2017

Mr Anthony Bindon Blood

Ceased 13/11/2017

Mr Mark Stewart Peter Rayner

Ceased 13/11/2017

Kerry Holdings (U.K.) Limited

Ceased 24/09/2021

Charges0 outstanding

charge

satisfied

CHESHIRE COUNTY COUNCIL

Created 14/10/2008Registered 17/10/2008Satisfied 26/03/2021

charge

satisfied

RODAWAY MANAGERS LIMITED AND RODAWAY NOMINEES LIMITED

Created 15/06/2005Registered 22/06/2005Satisfied 26/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2002Registered 03/12/2002Satisfied 24/03/2021