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Companies/01372104

Osi Food Solutions UK Limited

Production of meat and poultry meat products · Scunthorpe

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gands (Uk)Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129440630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
LU
Laurence UzureauCurrent director
Appointed 2024-04-19 · 2 yrs · Finance Director
+13 others
KH
Katharine HaeneltCurrent director
Appointed 2023-05-01 · 3 yrs · Managing Director
+10 others
DM
David McdonaldCurrent director
Appointed 2008-04-18 · 18 yrs · Company Director
+8 others
MB
Martin BackCurrent directorCurrent secretary
Appointed 2000-01-24 · 26 yrs · Accountant
+17 others
Show 15 historical appointments
SL
Sheldon LavinResigned director
Resigned 2019-01-22 · 4 yrs · Director
SD
Sherry De MeulenaereResigned director
Resigned 2014-03-27 · 10 yrs · Director
PM
Philip MarsdenResigned director
Resigned 2009-05-27 · 8 yrs · Company Director
WW
William Weimer JrResigned director
Resigned 2008-04-18 · 5 yrs · Company Director
MW
Michael WinklerResigned director
Resigned 2006-04-06 · 3 yrs · Co Director
RV
Rawdon VeversResigned director
Resigned 2005-09-28 · Accountant
HA
Helen AllumResigned director
Resigned 2005-07-04 · Company Director
MC
Melvyn ClarkResigned director
Resigned 2000-01-24 · Operations Director
GK
Gerald KolschowskyResigned director
Resigned 1993-03-15 · 11 yrs · Director
DG
Douglas GullangResigned director
Resigned 1993-03-15 · 15 yrs · Director
LW
Louis WalkerResigned director
Resigned 1992-06-17 · 7 yrs · Company Director
AD
Adrian DowlingResigned director
Resigned 1992-06-17 · 3 yrs · Company Director
VB
Victor BurlesResigned directorResigned secretary
Resigned 1992-06-17 · 5 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active