Oscar Mayer Limited

Active01239606 Private limited company
Incorporated
7 January 1976 (50 years)
Previously known as
Sharilbourne Limited (until 25 January 1983)
Industry
Manufacture of prepared meals and dishes (10850)
Accounts type
Group
Region
Wales
Address
C/o Oscar Mayer Limited Gastro Hub
Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
20
Outstanding
6
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2023
British
Born December 1970 (55)
Director · Appointed 30 June 2023
British
Born October 1966 (60)
Officer history (15 former)
11 May 2026
Resigned Walsh, Gordon James as Director
28 April 2025
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
25 September 2023
Resigned Wotton, Alan John as Director
25 September 2023
Appointed Walsh, Gordon James as Director
25 September 2023
Resigned Lowe, Stuart Jonathan as Director
25 September 2023
Appointed Hebron, Nigel Patrick as Director
30 June 2023
Resigned Thornton, Peter William as Director
30 June 2023
Appointed Toal, Ian John as Director
30 March 2023
Resigned Legrain, Francois Denis Marie as Director
13 October 2022
Appointed Thornton, Peter William as Director
13 October 2022
Appointed Lowe, Stuart Jonathan as Director
5 November 2018
Appointed Wotton, Alan John as Director
23 August 2018
Resigned Morent, Helmut Franz as Director
24 July 2017
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
25 April 2017
Appointed Morent, Helmut Franz as Director
25 April 2017
Appointed Legrain, Francois Denis Marie as Director
25 April 2017
Resigned Harmer, Robert David as Director
25 April 2017
Resigned Bigwood, Fiona as Director
25 April 2017
Resigned Harmer, Sarah as Director
25 April 2017
Resigned Bigwood, Penelope Ann as Secretary
25 April 2017
Resigned Bigwood, John as Director
25 April 2017
Resigned Bigwood, Penelope Ann as Director
10 July 2015
Appointed Harmer, Robert David as Director
11 July 2011
Appointed Bigwood, Fiona as Director
11 July 2011
Appointed Harmer, Sarah as Director
20 April 1997
Resigned Walker, Alan Sidney as Director
22 February 1993
Resigned Jones, Dennis Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 10526750

Holdings 2

Companies where Oscar Mayer Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
25 April 2017
Ceased John Bigwood — Owns 75–100% of shares
25 April 2017
Ceased Sarah Harmer — Holds 25–50% of voting rights
25 April 2017
Ceased Fiona Bigwood — Holds 25–50% of voting rights

What Oscar Mayer say about themselves

“Discover Oscar Mayer UK: passionate about fun with food, ready-meal innovation, our purpose, people, and culture. Join us and explore more.”

— from oscarmayer.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts28 March 2026—
13 May 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates28 January 2026
30 December 2025Group of companies' accounts29 March 2025
28 April 2025Termination of appointment of a secretary
Show all recent filings

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