Foodworks UK Limited

Active05081853 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Production of meat and poultry meat products (10130)
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
- Luneburg Way
Scunthorpe
DN15 8LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

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)
Director · Appointed 27 March 2014
American
Born December 1964 (61)
Secretary · Appointed 14 April 2008
British
Officer history (5 former)
19 April 2024
Resigned De Meulenaere, Sherry Anne as Secretary
19 April 2024
Appointed Uzureau, Laurence as Director
19 April 2024
Appointed Uzureau, Laurence as Secretary
19 April 2024
Resigned De Meulenaere, Sherry Anne as Director
27 March 2014
Resigned Weimer Jr, William Jacob as Director
27 March 2014
Appointed De Meulenaere, Sherry Anne as Secretary
27 March 2014
Appointed De Meulenaere, Sherry Anne as Director
27 March 2014
Appointed Mcdonald, David Gerard as Director
14 April 2008
Appointed Back, Martin Howard as Secretary
14 April 2008
Appointed Weimer Jr, William Jacob as Director
14 April 2008
Resigned Henderson, Martin Robert as Secretary
14 April 2008
Resigned Ally, Bibi Rahima as Director
23 March 2004
Appointed Henderson, Martin Robert as Secretary
23 March 2004
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Unlimited Company With Share Capital
Reg. no. 02786695

Group structure 15 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Kitchen Range 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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 March 2026
10 September 2025Accounts for a dormant company31 March 2025
17 May 2025Confirmation statement with no updates23 March 2025
20 November 2024Accounts for a dormant company31 March 2024
8 May 2024Termination of appointment of a secretary
Show all recent filings

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