Ltd Facts The UK company register, as filed

Register entry · No. 02489193

OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Apr 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 18 Apr 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 4 Apr 1990 (36 years ago).

    Companies House register
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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    3 Jan 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 Apr 2027
    Last made up to
    4 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. OSI FOOD SOLUTIONS UK HOLDINGS LIMITED current
    2. ESCA FOOD SOLUTIONS HOLDINGS LIMITED earlier
    3. MCKEY HOLDINGS (EUROPE) LIMITED earlier
    4. TGP 259 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Howard Back Director 24 Jan 2000 — May 1952 British · England
David Gerard McDonald Director 18 Apr 2008 — December 1964 American · United States
Laurence Uzureau Director 19 Apr 2024 — June 1968 American · United States
Martin Howard Back Secretary 23 Oct 1997 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gands (U.K.) company · 02786695 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OSI FOOD SOLUTIONS UK HOLDINGS LIMITED still trading?

The register shows OSI FOOD SOLUTIONS UK HOLDINGS LIMITED as active.

What does OSI FOOD SOLUTIONS UK HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was OSI FOOD SOLUTIONS UK HOLDINGS LIMITED set up?

It was incorporated on 4 April 1990.

When are OSI FOOD SOLUTIONS UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 3 January 2026.

When is OSI FOOD SOLUTIONS UK HOLDINGS LIMITED's next confirmation statement due?

By 18 April 2027.

Who runs OSI FOOD SOLUTIONS UK HOLDINGS LIMITED?

OSI FOOD SOLUTIONS UK HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02598188 PFC HOLDINGS LIMITED Active Private Limited Company Inc. 4 Apr 1991 70100 · Activities of head offices
  2. 02597031 DRC HOLDINGS LIMITED Active Private Limited Company Inc. 2 Apr 1991 70100 · Activities of head offices
  3. 02597382 MILEPORT LIMITED Active Private Limited Company Inc. 2 Apr 1991 70100 · Activities of head offices
  4. 02595720 OCEANA INVESTMENT CORPORATION LIMITED Active Private Limited Company Inc. 26 Mar 1991 70100 · Activities of head offices
  5. 02595747 OPENREWARD LIMITED Active Private Limited Company Inc. 26 Mar 1991 70100 · Activities of head offices

The file

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