Oakhouse Foods Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedOnix Investments Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-24 · No cessation recorded
Source record 132303649Show 4 ceased records
Kerry Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-13 · Ceased 2021-09-24
Source record 132625092SR
Mr Stephen Anthony RawlinsonIndividual
Shares: over 25%, up to 50%
Notified 2017-05-31 · Ceased 2017-11-13
Source record 134177808AB
Mr Anthony Bindon BloodIndividual
Shares: over 25%, up to 50%
Notified 2017-05-31 · Ceased 2017-11-13
Source record 134177809MR
Mr Mark Stewart Peter RaynerIndividual
Shares: over 25%, up to 50%
Notified 2017-05-31 · Ceased 2017-11-13
Source record 134177810People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalShow 20 historical appointments
MK
Morten KnudsenResigned director
Resigned 2024-02-06 · 1 yr · Cfo
KB
Karen BeadleResigned director
Resigned 2022-07-21 · 1 yr · Director
KS
Kevin ScannellResigned director
Resigned 2021-09-24 · 1 yr · Cfo Kerry Foods
SM
Suzanne McvieResigned director
Resigned 2021-09-24 · 2 yrs · Managing Director, Accelerator Businesse
NR
Nicholas RobinsonResigned director
Resigned 2021-09-24 · 4 yrs · Ceo Kerry Foods
CS
Claire SalmonResigned director
Resigned 2020-11-27 · Group Financial Controller
ML
Marguerite LarkinResigned director
Resigned 2018-09-30 · 2 yrs · Chief Financial Officer
BM
Brian MehiganResigned director
Resigned 2018-04-25 · Finance Director
RD
Ronan DeasyResigned secretary
Resigned 2018-02-28 · 3 yrs
TH
Trevor HoranResigned director
Resigned 2017-11-13 · 3 yrs · Entrepreneur
BD
Brian DurranResigned secretary
Resigned 2017-11-13
RD
Ronan DeasyResigned director
Resigned 2017-11-13 · 3 yrs · Entrepreneur
CM
Caroline MartinResigned secretary
Resigned 2011-11-16 · 5 yrs
SR
Steven RyanResigned director
Resigned 2002-05-22 · 2 yrs · Company Director
SR
Resigned 2002-05-22 · 15 yrs · Accountant
AB
Anthony Bindon BloodResigned director
Resigned 2002-05-22 · 15 yrs · Director Of A Food Company
MR
Mark RaynerResigned director
Resigned 2002-05-22 · 15 yrs · Company Director
PR
Paul RafteryResigned secretary
Resigned 2001-05-31
AT
Alan ThompsonResigned director
Resigned 2001-05-31 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active