OSI FOOD SOLUTIONS UK LIMITED
OSI FOOD SOLUTIONS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01372104, and its current status with Companies House is active. The company was incorporated on 6 June 1978 and lists its registered address as SCUNTHORPE, United Kingdom. 1 shareholder is on record for OSI FOOD SOLUTIONS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for OSI FOOD SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OSI FOOD SOLUTIONS UK HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OSI FOOD SOLUTIONS UK HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for OSI FOOD SOLUTIONS UK LIMITED are current appointments, filed with Companies House. Martin Back (appointed 2000-01-24), David McDonald (appointed 2008-04-18), Katharine Haenelt (appointed 2023-05-01) and LAURENCE UZUREAU (appointed 2024-04-19) all serve as Director. The remaining 1 record shown (Sherry De Meulenaere) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OSI FOOD SOLUTIONS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OSI FOOD SOLUTIONS UK LIMITED sits 3 levels below its ultimate parent, OSI International, Inc., registered in United States. The full chain up to OSI International, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OSI FOOD SOLUTIONS UK LIMITED's own shareholder record.
OSI International, Inc.
United States
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Frequently Asked Questions
Who owns OSI FOOD SOLUTIONS UK LIMITED?
One shareholder is currently on record for OSI FOOD SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OSI FOOD SOLUTIONS UK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OSI FOOD SOLUTIONS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OSI FOOD SOLUTIONS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OSI FOOD SOLUTIONS UK LIMITED have on record?
1 shareholder is shown on record for OSI FOOD SOLUTIONS UK LIMITED.
What is OSI FOOD SOLUTIONS UK LIMITED's company registration number?
OSI FOOD SOLUTIONS UK LIMITED's registration number is 01372104, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OSI FOOD SOLUTIONS UK LIMITED still an active company?
OSI FOOD SOLUTIONS UK LIMITED's status on Companies House is listed as active.
When was OSI FOOD SOLUTIONS UK LIMITED incorporated?
OSI FOOD SOLUTIONS UK LIMITED was incorporated on 6 June 1978, according to Companies House.
What is OSI FOOD SOLUTIONS UK LIMITED's registered address?
The registered address on file for OSI FOOD SOLUTIONS UK LIMITED is SCUNTHORPE, United Kingdom.
What legal structure is OSI FOOD SOLUTIONS UK LIMITED registered as?
OSI FOOD SOLUTIONS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OSI FOOD SOLUTIONS UK LIMITED?
Four of the 5 officer records shown for OSI FOOD SOLUTIONS UK LIMITED are current appointments, filed with Companies House. Martin Back (appointed 2000-01-24), David McDonald (appointed 2008-04-18), Katharine Haenelt (appointed 2023-05-01) and LAURENCE UZUREAU (appointed 2024-04-19) all serve as Director. The remaining 1 record shown (Sherry De Meulenaere) is a former appointment that has since been resigned. Management authority at OSI FOOD SOLUTIONS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OSI FOOD SOLUTIONS UK LIMITED have a parent company or subsidiaries?
OSI FOOD SOLUTIONS UK LIMITED sits 3 levels below its ultimate parent, OSI International, Inc., registered in United States.
Can Zavia monitor changes to OSI FOOD SOLUTIONS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OSI FOOD SOLUTIONS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OSI FOOD SOLUTIONS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OSI FOOD SOLUTIONS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.