OSI FOOD SOLUTIONS UK LIMITED

Company summary

Company number: 01372104
Status: ACTIVE
Incorporated / age: 6 June 197848 years
Registered office: Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 05:13 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
Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
Nature of business
Production of meat and poultry meat products
Previous company names
ESCA FOOD SOLUTIONS LIMITED
MCKEY FOOD SERVICE LIMITED
POPZALA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACK, Martin Howard ACTIVE	Secretary	23 Oct 1997				6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
BACK, Martin Howard ACTIVE	Director	24 Jan 2000		England	May 1952	6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
HAENELT, Katharine Natasha ACTIVE	Director	01 May 2023		England	May 1978	Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
MCDONALD, David Gerard ACTIVE	Director	18 Apr 2008		United States	December 1964	25524 Madison Street, Warrenville, Illinois 60555, United States
UZUREAU, Laurence ACTIVE	Director	19 Apr 2024		United States	June 1968	Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
BURLES, Victor RESIGNED	Secretary		23 Oct 1997			1 Chapel Close, Great Addington, Kettering, Northamptonshire, NN14 4RA
ALLUM, Helen Catherine RESIGNED	Director	04 Jul 2005	09 Mar 2006	United Kingdom	July 1965	Spring Wood, Spring Road, Letchworth, Hertfordshire, SG6 3PR
BURLES, Victor RESIGNED	Director		23 Oct 1997		December 1942	1 Chapel Close, Great Addington, Kettering, Northamptonshire, NN14 4RA
CLARK, Melvyn William RESIGNED	Director	24 Jan 2000	01 Aug 2000	England	April 1959	2 Hamlet Green, Dallington, Northamptonshire, NN5 7AR
DE MEULENAERE, Sherry Anne RESIGNED	Director	27 Mar 2014	19 Apr 2024	United States	October 1958	Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP, United Kingdom
DOWLING, Adrian John RESIGNED	Director		06 Oct 1995		April 1959	Walton Lodge, Walton Lane, Husbands Bosworth, Leicestershire, LE15 6NW
GULLANG, Douglas Marvin RESIGNED	Director	15 Mar 1993	18 Apr 2008		October 1953	57 North Street, Oundle, Cambridgeshire, PE8 4AL
KOLSCHOWSKY, Gerald Arthur RESIGNED	Director	15 Mar 1993	14 Apr 2004		March 1939	722 Midwest Club, Oak Brook, Illinois 60521, Usa
LAVIN, Sheldon RESIGNED	Director	22 Jan 2019	26 May 2023	United States	June 1932	Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
LAVIN, Sheldon RESIGNED	Director	15 Mar 1993	18 Apr 2008	United States	June 1932	2735 Kelley Lane, Highland Park, Illinois 60035, Usa
LEBUS, Simon David RESIGNED	Director	24 Jan 2000	13 Dec 2001	United Kingdom	October 1957	22 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DQ
MARSDEN, Philip John RESIGNED	Director	27 May 2009	01 Sep 2017	United Kingdom	August 1961	The Old School, Church Lane, Eaton, Grantham, Lincolnshire, NG32 1SL
VEVERS, Rawdon Quentin RESIGNED	Director	28 Sep 2005	17 Oct 2005	England	March 1958	The Green Man, Arkesden, Essex, CB11 4EX
WALKER, Louis David, Mr. Mbe,Td RESIGNED	Director		13 Jan 2000	England	July 1932	The Grange, Mollington, Banbury, Oxfordshire, OX17 1AP
WEIMER JR, William Jacob RESIGNED	Director	18 Apr 2008	27 Mar 2014	Usa	July 1966	445 Washington Avenue, Glencoe, Illinois 60022, United States
WINKLER, Michael Ekkehard RESIGNED	Director	06 Apr 2006	01 Oct 2009		February 1956	Bergstrasse 29, Kirchlinteln, 27308, Germany

BACK, Martin Howard ACTIVE
Role: Secretary
Appointed on: 23 Oct 1997
Address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA

BACK, Martin Howard ACTIVE
Role: Director
Appointed on: 24 Jan 2000
Country of Residence: England
Date of birth: May 1952
Address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA

HAENELT, Katharine Natasha ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: May 1978
Address: Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP

MCDONALD, David Gerard ACTIVE
Role: Director
Appointed on: 18 Apr 2008
Country of Residence: United States
Date of birth: December 1964
Address: 25524 Madison Street, Warrenville, Illinois 60555, United States

UZUREAU, Laurence ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: United States
Date of birth: June 1968
Address: Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP

BURLES, Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 1997
Address: 1 Chapel Close, Great Addington, Kettering, Northamptonshire, NN14 4RA

ALLUM, Helen Catherine RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 09 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Spring Wood, Spring Road, Letchworth, Hertfordshire, SG6 3PR

BURLES, Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1997
Date of birth: December 1942
Address: 1 Chapel Close, Great Addington, Kettering, Northamptonshire, NN14 4RA

CLARK, Melvyn William RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: April 1959
Address: 2 Hamlet Green, Dallington, Northamptonshire, NN5 7AR

DE MEULENAERE, Sherry Anne RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 19 Apr 2024
Country of Residence: United States
Date of birth: October 1958
Address: Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP, United Kingdom

DOWLING, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1995
Date of birth: April 1959
Address: Walton Lodge, Walton Lane, Husbands Bosworth, Leicestershire, LE15 6NW

GULLANG, Douglas Marvin RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 18 Apr 2008
Date of birth: October 1953
Address: 57 North Street, Oundle, Cambridgeshire, PE8 4AL

KOLSCHOWSKY, Gerald Arthur RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 14 Apr 2004
Date of birth: March 1939
Address: 722 Midwest Club, Oak Brook, Illinois 60521, Usa

LAVIN, Sheldon RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 26 May 2023
Country of Residence: United States
Date of birth: June 1932
Address: Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP

LAVIN, Sheldon RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 18 Apr 2008
Country of Residence: United States
Date of birth: June 1932
Address: 2735 Kelley Lane, Highland Park, Illinois 60035, Usa

LEBUS, Simon David RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 13 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 22 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DQ

MARSDEN, Philip John RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: The Old School, Church Lane, Eaton, Grantham, Lincolnshire, NG32 1SL

VEVERS, Rawdon Quentin RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 17 Oct 2005
Country of Residence: England
Date of birth: March 1958
Address: The Green Man, Arkesden, Essex, CB11 4EX

WALKER, Louis David, Mr. Mbe,Td RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2000
Country of Residence: England
Date of birth: July 1932
Address: The Grange, Mollington, Banbury, Oxfordshire, OX17 1AP

WEIMER JR, William Jacob RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 27 Mar 2014
Country of Residence: Usa
Date of birth: July 1966
Address: 445 Washington Avenue, Glencoe, Illinois 60022, United States

WINKLER, Michael Ekkehard RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 01 Oct 2009
Date of birth: February 1956
Address: Bergstrasse 29, Kirchlinteln, 27308, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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