Ocean Spray International Services (U.K.) Ltd.

Active03108153 Private limited company
Incorporated
29 September 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Abigail Coen Buckwalter
Kristin Forney
Joseph L Harrington III
Controlled by
Abigail Coen Buckwalter
Accounts type
Full
Region
South East
Address
Lily Hill House
Lily Hill Road
Bracknell
RG12 2SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Buckwalter, Abigail Coen
Director · Appointed 22 June 2026
American
Born September 1983 (43)
Forney, Kristin
Director · Appointed 27 February 2023
American
Born February 1972 (54)
Harrington Iii, Joseph L
Secretary · Appointed 3 February 2020
Harrington Iii, Joseph L
Director · Appointed 3 February 2020
American
Born October 1975 (51)
Officer history (21 former)
22 June 2026
Appointed Buckwalter, Abigail Coen as Director
2 March 2026
Resigned Hayes, Tom as Director
27 February 2023
Appointed Forney, Kristin as Director
16 February 2023
Resigned Cunha, Daniel as Director
23 June 2021
Appointed Hayes, Tom as Director
18 December 2020
Resigned Schiegg, Brian as Director
3 February 2020
Appointed Harrington Iii, Joseph L as Director
3 February 2020
Resigned Stamm, Richard as Secretary
3 February 2020
Resigned Chacko, Bobby as Director
3 February 2020
Resigned Stamm, Richard as Director
3 February 2020
Appointed Harrington Iii, Joseph L as Secretary
11 November 2019
Appointed Cunha, Daniel as Director
8 July 2019
Resigned Vanderstelt, Joseph, Director as Director
1 March 2019
Appointed Schiegg, Brian as Director
31 August 2018
Resigned Papadellis, Randy Christopher as Director
31 August 2018
Resigned Lees, Richard as Director
31 August 2018
Appointed Vanderstelt, Joseph, Director as Director
16 July 2018
Appointed Chacko, Bobby as Director
30 August 2010
Appointed Lees, Richard as Director
30 August 2010
Resigned Chan, Tim Chun as Director
6 March 2008
Appointed Stamm, Richard as Director
6 March 2008
Appointed Stamm, Richard as Secretary
6 March 2008
Resigned Bryson, Neil Frances as Secretary
6 March 2008
Resigned Bryson, Neil Frances as Director
30 June 2003
Resigned O'Shaughnessy, James Shaw as Director
30 June 2003
Resigned O'Shaughnessy, James Shaw as Secretary
1 April 2003
Appointed Papadellis, Randy Christopher as Director
1 April 2003
Appointed Bryson, Neil Frances as Director
1 April 2003
Appointed Bryson, Neil Frances as Secretary
3 November 2002
Resigned Hawthorne, Harold Robert as Director
28 February 2000
Appointed Chan, Tim Chun as Director
28 February 2000
Resigned Chittick, Stanley Woodworth as Director
31 January 2000
Appointed Hawthorne, Harold Robert as Director
31 January 2000
Resigned Bullock, Thomas Edwin as Director
31 May 1998
Resigned Beeby, Kenneth Jack as Secretary
31 May 1998
Resigned Beeby, Kenneth Jack as Director
31 May 1998
Appointed O'Shaughnessy, James Shaw as Director
31 May 1998
Appointed O'Shaughnessy, James Shaw as Secretary
7 December 1995
Appointed Beeby, Kenneth Jack as Secretary
7 December 1995
Appointed Beeby, Kenneth Jack as Director
7 December 1995
Appointed Bullock, Thomas Edwin as Director
7 December 1995
Appointed Chittick, Stanley Woodworth as Director
7 December 1995
Resigned Marquiss, Julie as Secretary
7 December 1995
Resigned Lai, Poh Lim as Nominee Director
29 September 1995
Appointed Marquiss, Julie as Secretary
29 September 1995
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Abigail Coen Buckwalter
Individual · Notified 22 June 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
American
Born September 1983 (43)
Former controllers (6)
2 March 2026
Ceased Tom Hayes — Has significant influence or control
22 June 2021
Ceased Joseph L Harrington III — Has significant influence or control
18 December 2020
Ceased Brian Schiegg — Has significant influence or control
3 February 2020
Ceased Richard Stamm — Has significant influence or control
31 August 2018
Ceased Richard Lees — Has significant influence or control
31 August 2018
Ceased Randy Christopher Papadellis — Has significant influence or control

Financials

Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House

Filings 136

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates29 September 2026
19 August 2026Appointment of a director
19 August 2026Notification of a person with significant control
19 August 2026Cessation of a person with significant control
19 August 2026Termination of appointment of a director
Show all 136 filings

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