Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Osi International Holdings Limited
- Incorporated
- 18 April 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- - Luneburg WayScunthprpeDN15 8LP
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Uzureau, Laurence
Secretary · Appointed 19 April 2024
Director · Appointed 19 April 2024
American
Born June 1968 (58)
Secretary · Appointed 7 June 2007
British
Director · Appointed 17 May 2004
American
Born December 1964 (61)
Officer history (17 former)
19 April 2024
Resigned De Meulenaere, Sherry Anne as Secretary
19 April 2024
19 April 2024
Appointed Uzureau, Laurence as Secretary
19 April 2024
26 May 2023
22 January 2019
27 March 2014
Appointed De Meulenaere, Sherry Anne as Secretary
27 March 2014
11 July 2008
19 October 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
30 June 2004
17 May 2004
17 May 2004
17 May 2004
1 April 2004
24 March 2003
24 March 2003
24 March 2003
24 March 2003
1 March 1999
4 February 1999
18 May 1998
18 May 1998
18 May 1998
18 May 1998
11 March 1998
25 June 1997
10 June 1996
10 June 1996
8 May 1996
8 May 1996
8 May 1996
18 April 1996
18 April 1996
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 Owns 75–100% of shares
Osi Food Solutions UK Limited Owns 75–100% of shares
Osi International Holdings Limited This company 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 | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 18 April 2026 |
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