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Nom

Gands (U.K.)

Adresse
Luneburg Way
Scunthorpe
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02786695 Show on Companies House
Accountsgroup
last accounts made up to 1 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Osi Group Llc Status: Active Notified: 26/05/2023 Companies House Number: 123456789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kolschowsky, Gerald Arthur Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2023 Date of Birth: 03/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lavin, Sheldon Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2023 Date of Birth: 06/1932 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Back, Martin Howard Wickham Bishops, Witham, Essex Status: Active Notified: 07/06/2007 Date of Birth: 05/1952 Role: Secretary Country of Residence: England Nationality: British
    De Meulenaere, Sherry Anne Scunthorpe, North Lincolnshire Status: Active Notified: 27/03/2014 Role: Secretary
    Demeulenaere, Sherry Anne Scunthorpe, North Lincolnshire Status: Active Notified: 22/01/2019 Date of Birth: 10/1958 Occupation: Director And Company Secretary Role: Director Country of Residence: United States Nationality: American
    Mcdonald, David Gerard Warrenville, Illinois 60555, United States Status: Active Notified: 15/07/2008 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Uzureau, Laurence Scunthorpe Status: Active Notified: 19/04/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: French

    Companies Controlled by This Company (6)

    gb-flag Creative Foods Europe Holdin GS Limited Status: Active Notified: 20/12/2016 Companies House Number: 08493072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foodworks UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05081853 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kitchen Range Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06621725 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OSI Food Solutions UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02489193 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag OSI Food Solutions UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372104 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OSI International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189885 Nature of Control
  • Ownership of shares - 75% or more