Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Osi Food Solutions UK Holdings Limited
- Incorporated
- 4 April 1990 (36 years)
- Previously known as
- Esca Food Solutions Holdings Limited (until 8 December 2010)McKey Holdings (Europe) Limited (until 1 July 2003)TGP 259 Limited (until 16 May 1990)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- C/o Osi Food Solutions UK Ltd Luneburg WaySkippingdaleScunthorpeDN15 8LP
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2024
American
Born June 1968 (58)
Director · Appointed 18 April 2008
American
Born December 1964 (61)
Director · Appointed 24 January 2000
British
Born May 1952 (74)
Secretary · Appointed 23 October 1997
British
Officer history (12 former)
19 April 2024
19 April 2024
26 May 2023
22 January 2019
27 March 2014
27 March 2014
18 April 2008
18 April 2008
18 April 2008
18 April 2008
14 April 2004
13 December 2001
1 August 2000
24 January 2000
24 January 2000
24 January 2000
13 January 2000
23 October 1997
23 October 1997
23 October 1997
6 October 1995
15 March 1993
15 March 1993
15 March 1993
21 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited Company With Share Capital
Reg. no. 02786695
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Creative Foods Europe Holdings Limited Owns 75–100% of shares
Calder Foods (Manufacturing) Limited Owns 75–100% of shares
Calder Foods Property Limited Owns 75–100% of shares
Creative Foods Europe Limited Owns 75–100% of shares
Oasis Foods Limited Owns 75–100% of shares
Foodworks UK Limited Owns 75–100% of shares
Kitchen Range Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Holdings Limited This company Owns 75–100% of shares
Osi Food Solutions UK Limited Owns 75–100% of shares
Osi International Holdings Limited Owns 75–100% of shares
Osi Investment UK Limited Owns 75–100% of shares
Ypm Group Limited Owns 75–100% of shares
Ypm Holdings Limited Owns 75–100% of shares
Kirkby 2017 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 3 January 2026 | ||
| 9 April 2026 | Confirmation statement with no updates | 4 April 2026 |
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