Ontario Holding Limited

Active10525811 Private limited company

Incorporated: 14 December 2016 (9 years)
Industry: Activities of production holding companies (64202)
Directors: Nigel Patrick Hebron
Ian John Toal
Owned by: OM UK Bidco Limited
Accounts type: Full
Region: Wales
Address: C/o Ontario Holding Limited Gastro Hub
Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG

Filing status

Accounts due: 31 December 2027
Last accounts: 28 March 2026
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Hebron, Nigel Patrick

Director · Appointed 25 September 2023

Also at Oscar Mayer Limited, Ferndale Foods Limited, OM UK Bidco Limited · more companies

British

Born December 1970 (55)

Toal, Ian John

Director · Appointed 30 June 2023

Also at Oscar Mayer Limited, Ferndale Foods Limited, OM UK Bidco Limited · more companies

British

Born October 1966 (60)

Officer history (9 former)

11 May 2026

Resigned Walsh, Gordon James as Director

28 April 2025

Resigned Aztec Financial Services (UK) Limited as Corporate Secretary

25 September 2023

Resigned Wotton, Alan John as Director

25 September 2023

Appointed Walsh, Gordon James as Director

25 September 2023

Resigned Lowe, Stuart Jonathan as Director

25 September 2023

Appointed Hebron, Nigel Patrick as Director

30 June 2023

Resigned Thornton, Peter William as Director

30 June 2023

Appointed Toal, Ian John as Director

30 March 2023

Resigned Legrain, Francois Denis Marie as Director

13 October 2022

Appointed Thornton, Peter William as Director

13 October 2022

Appointed Lowe, Stuart Jonathan as Director

5 November 2018

Appointed Wotton, Alan John as Director

23 August 2018

Resigned Morent, Helmut Franz as Director

21 April 2017

Appointed Morent, Helmut Franz as Director

21 April 2017

Resigned Whittingham, James Ronald as Director

21 April 2017

Resigned Harrison, Paul David as Director

21 April 2017

Appointed Legrain, Francois Denis Marie as Director

14 December 2016

Appointed Whittingham, James Ronald as Director

14 December 2016

Appointed Harrison, Paul David as Director

14 December 2016

Appointed Aztec Financial Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

OM UK Bidco Limited

Corporate entity · Notified 30 March 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 14755867

Group structure 4 shown

Ownership group derived from the Companies House PSC register

OM UK Holdco Limited

OM UK Bidco Limited Owns 75–100% of shares

Ontario Holding Limited This company Owns 75–100% of shares

Ontario Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
9 November 2026	Full accounts	28 March 2026	—
13 May 2026	Termination of appointment of a director
30 December 2025	Full accounts	29 March 2025
12 December 2025	Confirmation statement with no updates	12 December 2025
28 April 2025	Termination of appointment of a secretary