OSCAR MAYER LIMITED

Company summary

Company number: 01239606
Status: ACTIVE
Incorporated / age: 7 January 197650 years
Registered office: C/O Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, Wales
Accounts due: 31 December 2026
Confirmation statement due: 11 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, Wales
Nature of business
Manufacture of prepared meals and dishes
Previous company names
SHARILBOURNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEBRON, Nigel Patrick ACTIVE	Director	25 Sep 2023		England	December 1970	C/O Oscar Mayer Limited, Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, Wales
TOAL, Ian John ACTIVE	Director	30 Jun 2023		England	October 1966	C/O Oscar Mayer Limited, Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, Wales
BIGWOOD, Penelope Ann RESIGNED	Secretary		25 Apr 2017			Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
AZTEC FINANCIAL SERVICES (UK) LIMITED RESIGNED	Secretary	24 Jul 2017	28 Apr 2025			Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
BIGWOOD, Fiona RESIGNED	Director	11 Jul 2011	25 Apr 2017	United Kingdom	April 1976	Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
BIGWOOD, John RESIGNED	Director		25 Apr 2017	United Kingdom	June 1945	Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
BIGWOOD, Penelope Ann RESIGNED	Director		25 Apr 2017	United Kingdom	August 1947	Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
HARMER, Robert David RESIGNED	Director	10 Jul 2015	25 Apr 2017	England	May 1978	Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
HARMER, Sarah RESIGNED	Director	11 Jul 2011	25 Apr 2017	United Kingdom	November 1977	Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
JONES, Dennis Graham RESIGNED	Director		22 Feb 1993		May 1950	The Old Barn, Green Lane Wintermay, Ilminster, Somerset, TA19 9PN
LEGRAIN, Francois Denis Marie RESIGNED	Director	25 Apr 2017	30 Mar 2023	Germany	December 1966	Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
LOWE, Stuart Jonathan RESIGNED	Director	13 Oct 2022	25 Sep 2023	United Kingdom	June 1958	Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
MORENT, Helmut Franz RESIGNED	Director	25 Apr 2017	23 Aug 2018	Germany	August 1955	C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom
THORNTON, Peter William RESIGNED	Director	13 Oct 2022	30 Jun 2023	United Kingdom	August 1965	Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
WALKER, Alan Sidney RESIGNED	Director		20 Apr 1997		November 1952	Merryfield House, Ilton, Ilminster, Somerset, TA19 9EX
WALSH, Gordon James RESIGNED	Director	25 Sep 2023	11 May 2026	England	April 1977	C/O Oscar Mayer Limited, Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, Wales
WOTTON, Alan John RESIGNED	Director	05 Nov 2018	25 Sep 2023	United Kingdom	March 1972	Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

HEBRON, Nigel Patrick ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: England
Date of birth: December 1970
Address: C/O Oscar Mayer Limited, Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, Wales

TOAL, Ian John ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: October 1966
Address: C/O Oscar Mayer Limited, Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, Wales

BIGWOOD, Penelope Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 2017
Address: Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR

AZTEC FINANCIAL SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jul 2017
Resigned on: 28 Apr 2025
Address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

BIGWOOD, Fiona RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR

BIGWOOD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR

BIGWOOD, Penelope Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR

HARMER, Robert David RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 25 Apr 2017
Country of Residence: England
Date of birth: May 1978
Address: Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR

HARMER, Sarah RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR

JONES, Dennis Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: May 1950
Address: The Old Barn, Green Lane Wintermay, Ilminster, Somerset, TA19 9PN

LEGRAIN, Francois Denis Marie RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 30 Mar 2023
Country of Residence: Germany
Date of birth: December 1966
Address: Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

LOWE, Stuart Jonathan RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

MORENT, Helmut Franz RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 23 Aug 2018
Country of Residence: Germany
Date of birth: August 1955
Address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

THORNTON, Peter William RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

WALKER, Alan Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1997
Date of birth: November 1952
Address: Merryfield House, Ilton, Ilminster, Somerset, TA19 9EX

WALSH, Gordon James RESIGNED
Role: Director
Appointed on: 25 Sep 2023
Resigned on: 11 May 2026
Country of Residence: England
Date of birth: April 1977
Address: C/O Oscar Mayer Limited, Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, Wales

WOTTON, Alan John RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
25 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1983	Satisfied
24 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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