Gands (U.K.)

Active02786695 Private unlimited company

Incorporated: 4 February 1993 (33 years)
Industry: Activities of head offices (70100)
Directors: Mark William Richardson
Laurence Uzureau
Sherry Anne Demeulenaere
all 4 directors
Owned by: Osi Group LLC
Accounts type: Group
Region: Yorkshire
Address: C/o Osi Food Solutions UK Ltd
Luneburg Way
Scunthorpe
DN15 8LP

Filing status

Last accounts: 3 January 2026
Conf. stmt due: 18 February 2027
Last conf. stmt: 4 February 2026

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 6 active

Officer details are public data from the Companies House register.

Richardson, Mark William

Director · Appointed 19 April 2024

Also at Ypm Holdings Limited, Smithfield Murray Limited, Smithfield Poultry Limited · more companies

Australian

Born May 1969 (57)

Uzureau, Laurence

Director · Appointed 19 April 2024

Also at Osi Food Solutions UK Holdings Limited, Osi International Holdings Limited, Osi Investment UK Limited · more companies

American

Born June 1968 (58)

Demeulenaere, Sherry Anne

Director · Appointed 22 January 2019

American

Born October 1958 (68)

De Meulenaere, Sherry Anne

Secretary · Appointed 27 March 2014

Mcdonald, David Gerard

Director · Appointed 15 July 2008

Also at Osi Food Solutions UK Holdings Limited, Osi International Holdings Limited, L & O Investments (U.K.) · more companies

American

Born December 1964 (61)

Back, Martin Howard

Secretary · Appointed 7 June 2007

Also at Osi Food Solutions UK Holdings Limited, Osi International Holdings Limited, Calder Foods Property Limited · more companies

British

Officer history (18 former)

19 April 2024

Appointed Uzureau, Laurence as Director

19 April 2024

Appointed Richardson, Mark William as Director

26 May 2023

Resigned Lavin, Sheldon as Director

22 January 2019

Appointed Demeulenaere, Sherry Anne as Director

27 March 2014

Appointed De Meulenaere, Sherry Anne as Secretary

15 July 2008

Resigned Gullang, Douglas Marvin as Director

15 July 2008

Appointed Mcdonald, David Gerard as Director

7 June 2007

Resigned Lipsman, William S as Secretary

7 June 2007

Resigned Dickson, Ian as Secretary

7 June 2007

Appointed Back, Martin Howard as Secretary

10 March 2006

Resigned Vevers, Rawdon Quentin as Director

31 December 2004

Resigned Schwaerzler, Hermann Josef as Director

1 April 2004

Resigned Kolschowsky, Gerald Arthur as Director

24 March 2003

Appointed Vevers, Rawdon Quentin as Director

24 March 2003

Resigned Back, Martin Howard as Secretary

24 March 2003

Resigned Back, Martin Howard as Director

24 March 2003

Appointed Dickson, Ian as Secretary

1 March 1999

Appointed Lipsman, William S as Secretary

4 February 1999

Resigned Hoffman, Floyd Gerry as Secretary

18 May 1998

Appointed Hoffman, Floyd Gerry as Secretary

18 May 1998

Resigned Ally, Bibi Rahima as Secretary

18 May 1998

Appointed Back, Martin Howard as Director

18 May 1998

Appointed Back, Martin Howard as Secretary

11 March 1998

Appointed Schwaerzler, Hermann Josef as Director

11 March 1998

Resigned Brooke, David as Director

13 May 1996

Appointed Brooke, David as Director

13 May 1996

Appointed Kolschowsky, Gerald Arthur as Director

8 May 1996

Resigned Kolschowsky, Gerald Arthur as Director

8 May 1996

Resigned Brooke, David as Director

4 March 1993

Resigned Henderson, Martin Robert as Director

4 March 1993

Appointed Gullang, Douglas Marvin as Director

4 March 1993

Appointed Lavin, Sheldon as Director

4 March 1993

Appointed Brooke, David as Director

4 March 1993

Resigned Ally, Bibi Rahima as Director

4 March 1993

Appointed Kolschowsky, Gerald Arthur as Director

8 February 1993

Appointed Henderson, Martin Robert as Director

8 February 1993

Appointed Ally, Bibi Rahima as Secretary

8 February 1993

Appointed Ally, Bibi Rahima as Director

8 February 1993

Resigned Nominee Directors Limited as Corporate Director

4 February 1993

Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

4 February 1993

Appointed Nominee Directors Limited as Corporate Director

3 February 1993

Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Osi Group LLC

Corporate entity · Notified 26 May 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 123456789

Former controllers (2)

26 May 2023

Ceased Sheldon Lavin — Owns 25–50% of shares

26 May 2023

Ceased Gerald Arthur Kolschowsky — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Gands (U.K.) This company

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 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
18 August 2026	Group of companies' accounts	3 January 2026
19 February 2026	Confirmation statement with no updates	4 February 2026
11 September 2025	Group of companies' accounts	28 December 2024
8 February 2025	Confirmation statement with updates	4 February 2025
17 January 2025	Second filing for the appointment of a director