OSI GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03083661
Status: DISSOLVED
Incorporated / age: 25 July 199527 years
Registered office: 2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 23:09 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
2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Nature of business
Activities of head offices
Previous company names
CARLINGTON CONSULTING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 July 2022
Dissolved on
29 December 2022
Practitioners
- Jonathan James Beard
  Insolvency practitioner
  Appointed
  4 July 2022
- John Walters
  Insolvency practitioner
  Appointed
  4 July 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHLUWALIA, Davinder Singh ACTIVE	Director	14 Jul 2020		England	March 1952	2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE
CAMPBELL, Jeremy George Mungo RESIGNED	Secretary	22 Feb 2000	01 Mar 2001			Flat 3 54 Denbigh Street, London, SW1V 2EU
DEMETRIUS, David Graham, Mr. RESIGNED	Secretary	01 Nov 1995	21 Jun 1999			Luxor Park 14, Brussels, 1160, Belgium
HORNBY, John Roger RESIGNED	Secretary	01 Sep 1995	01 Nov 1995			27 Cloudesley Square, London, N1 0HN
MARSHALL, William Robert David RESIGNED	Secretary	01 Sep 1995	01 Nov 1995			Ash House Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
PETERS, Mark David RESIGNED	Secretary	01 Mar 2001	01 Aug 2008			Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
SCOTT, Thomas James Buchan RESIGNED	Secretary	21 Jun 1999	07 Jan 2000			Almack House, 28 King Street, London, SW1Y 6XA
WHITFIELD, Alan RESIGNED	Secretary	01 Aug 2008	30 Nov 2012			50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
BLACKFRIAR SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jul 1995	01 Nov 1995			44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
BARRAT, Lyndley Kay RESIGNED	Director	02 Jul 1999	09 Sep 1999	England	September 1947	Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
BEST, David Graham RESIGNED	Director	21 Jun 1999	02 Jul 1999		April 1950	1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
BONE, Anthony Victor William RESIGNED	Director	01 Nov 1995	19 Jul 1999	United Kingdom	December 1946	Cob House, Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD
BOSTOCK, Peter RESIGNED	Director	18 Nov 1997	10 Aug 1999	United Kingdom	July 1952	3, Mill Cottages, Great Alne, Warwickshire, B50 4HR
CASHMORE, Peter Atherton RESIGNED	Director	30 Nov 2012	15 Mar 2021	England	May 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
COOK, Philip Michael RESIGNED	Director	01 Jul 2002	06 Jul 2004		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
DEMETRIUS, David Graham, Mr. RESIGNED	Director	18 Nov 1997	21 Jun 1999	Belgium	August 1947	Luxor Park 14, Brussels, 1160, Belgium
DUNN, Geoffrey RESIGNED	Director	01 May 2000	30 Oct 2002		July 1949	10 Carlisle Road, London, NW6 6TJ
EVANS, Richard Frederick RESIGNED	Director	01 Nov 1995	21 Jun 1999		May 1947	Rotselaerlaan 52, 3080 Tervuren, Belgium
GERSHON, Peter Oliver, Sir RESIGNED	Director	26 Mar 1998	21 Jun 1999	England	January 1947	Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
GILL, Peter Richard RESIGNED	Director	10 Feb 2003	31 May 2005	United Kingdom	October 1955	30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
GORDON, Alan Nicholas Chesterfield RESIGNED	Director	26 Aug 1998	30 Jun 2002	United Kingdom	April 1961	5 Woodcote Park Road, Epsom, Surrey, KT18 7EY
GUNN, Alexander Brian RESIGNED	Director	21 Jun 1999	30 Mar 2000	United Kingdom	May 1955	Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
GUNN, James Stewart RESIGNED	Director	26 Jun 1997	27 Mar 1998		November 1956	Bakery Cottage Chapel Hill, Speen, Buckinghamshire, HP27 0SL
HORNBY, John Roger RESIGNED	Director	01 Sep 1995	23 Nov 1999		April 1953	27 Cloudesley Square, London, N1 0HN
MAKEY, Martin RESIGNED	Director	25 Jun 1998	21 Jun 1999	England	August 1952	Parsonage Farmhouse, Kelvedon Road Messing, Colchester, Essex, CO5 9TA
MORAN, John Joseph RESIGNED	Director	17 Oct 2007	14 Jul 2020	France	July 1961	5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France
PARR, Harvey Nicholas RESIGNED	Director	18 Nov 1997	21 Jun 1999	United Kingdom	August 1944	Davan House, 38 Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD
PETERS, Mark David RESIGNED	Director	06 Jul 2004	01 Aug 2008	United Kingdom	March 1959	Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
PHILLIPS, Alistair Roy RESIGNED	Director	01 Nov 1995	11 Aug 1999		April 1948	68 Arbor Lane, Winnersh, Wokingham, Berks, RG41 5JD
POWELL, Michael Harcourt RESIGNED	Director	26 Jun 1997	23 Jul 1999		January 1945	The Laurels 9 Dunedin Drive, Barnt Green, Worcester, B45 8HZ
PRICE, Richard Frank RESIGNED	Director	07 Sep 1995	10 Feb 2003		December 1947	129 Saint Marks Road, London, W10 6NP
ROWELL, Jack RESIGNED	Director	03 Nov 1995	21 Jun 1999	United Kingdom	November 1936	Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS
SCOTT, Thomas James Buchan RESIGNED	Director	21 Jun 1999	07 Jan 2000		May 1962	Almack House, 28 King Street, London, SW1Y 6XA
STUART, Gordon Mckenzie RESIGNED	Director	10 Jul 2006	17 Oct 2007	United Kingdom	July 1963	65 Streathbourne Road, London, SW17 8RA
THURSTON, Mark Stuart RESIGNED	Director	01 Jul 2002	30 Jun 2006		February 1964	25 Althorp Road, London, SW17 7ED
WANSBROUGH, David George Rawdon RESIGNED	Director	03 Nov 1995	25 Jun 1998	England	September 1942	Salterns End, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
WESTON, Stephen Roy RESIGNED	Director	06 Jun 2005	13 Nov 2007	England	June 1958	27 Church Street, Holme, Peterborough, Cambridgeshire, PE7 3PB
WHITFIELD, Alan RESIGNED	Director	01 Aug 2008	30 Nov 2012	United Kingdom	December 1954	50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
BLACKFRIAR DIRECTORS LIMITED RESIGNED	Nominee Director	25 Jul 1995	25 Jul 1996			44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN

AHLUWALIA, Davinder Singh ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: England
Date of birth: March 1952
Address: 2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE

CAMPBELL, Jeremy George Mungo RESIGNED
Role: Secretary
Appointed on: 22 Feb 2000
Resigned on: 01 Mar 2001
Address: Flat 3 54 Denbigh Street, London, SW1V 2EU

DEMETRIUS, David Graham, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 21 Jun 1999
Address: Luxor Park 14, Brussels, 1160, Belgium

HORNBY, John Roger RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Nov 1995
Address: 27 Cloudesley Square, London, N1 0HN

MARSHALL, William Robert David RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Nov 1995
Address: Ash House Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 01 Aug 2008
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

SCOTT, Thomas James Buchan RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 07 Jan 2000
Address: Almack House, 28 King Street, London, SW1Y 6XA

WHITFIELD, Alan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2012
Address: 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

BLACKFRIAR SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 1995
Resigned on: 01 Nov 1995
Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN

BARRAT, Lyndley Kay RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 09 Sep 1999
Country of Residence: England
Date of birth: September 1947
Address: Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB

BEST, David Graham RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 02 Jul 1999
Date of birth: April 1950
Address: 1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB

BONE, Anthony Victor William RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 19 Jul 1999
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Cob House, Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD

BOSTOCK, Peter RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 10 Aug 1999
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 3, Mill Cottages, Great Alne, Warwickshire, B50 4HR

CASHMORE, Peter Atherton RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 15 Mar 2021
Country of Residence: England
Date of birth: May 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 06 Jul 2004
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

DEMETRIUS, David Graham, Mr. RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 21 Jun 1999
Country of Residence: Belgium
Date of birth: August 1947
Address: Luxor Park 14, Brussels, 1160, Belgium

DUNN, Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Oct 2002
Date of birth: July 1949
Address: 10 Carlisle Road, London, NW6 6TJ

EVANS, Richard Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 21 Jun 1999
Date of birth: May 1947
Address: Rotselaerlaan 52, 3080 Tervuren, Belgium

GERSHON, Peter Oliver, Sir RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 21 Jun 1999
Country of Residence: England
Date of birth: January 1947
Address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

GILL, Peter Richard RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

GORDON, Alan Nicholas Chesterfield RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

GUNN, Alexander Brian RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 30 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA

GUNN, James Stewart RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 27 Mar 1998
Date of birth: November 1956
Address: Bakery Cottage Chapel Hill, Speen, Buckinghamshire, HP27 0SL

HORNBY, John Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 23 Nov 1999
Date of birth: April 1953
Address: 27 Cloudesley Square, London, N1 0HN

MAKEY, Martin RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 21 Jun 1999
Country of Residence: England
Date of birth: August 1952
Address: Parsonage Farmhouse, Kelvedon Road Messing, Colchester, Essex, CO5 9TA

MORAN, John Joseph RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 14 Jul 2020
Country of Residence: France
Date of birth: July 1961
Address: 5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France

PARR, Harvey Nicholas RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 21 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Davan House, 38 Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

PHILLIPS, Alistair Roy RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 11 Aug 1999
Date of birth: April 1948
Address: 68 Arbor Lane, Winnersh, Wokingham, Berks, RG41 5JD

POWELL, Michael Harcourt RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 23 Jul 1999
Date of birth: January 1945
Address: The Laurels 9 Dunedin Drive, Barnt Green, Worcester, B45 8HZ

PRICE, Richard Frank RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 10 Feb 2003
Date of birth: December 1947
Address: 129 Saint Marks Road, London, W10 6NP

ROWELL, Jack RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 21 Jun 1999
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS

SCOTT, Thomas James Buchan RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 07 Jan 2000
Date of birth: May 1962
Address: Almack House, 28 King Street, London, SW1Y 6XA

STUART, Gordon Mckenzie RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 17 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 65 Streathbourne Road, London, SW17 8RA

THURSTON, Mark Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Jun 2006
Date of birth: February 1964
Address: 25 Althorp Road, London, SW17 7ED

WANSBROUGH, David George Rawdon RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 25 Jun 1998
Country of Residence: England
Date of birth: September 1942
Address: Salterns End, Kings Saltern Road, Lymington, Hampshire, SO41 3QH

WESTON, Stephen Roy RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: June 1958
Address: 27 Church Street, Holme, Peterborough, Cambridgeshire, PE7 3PB

WHITFIELD, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

BLACKFRIAR DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 1995
Resigned on: 25 Jul 1996
Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 1998	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)
01 Jul 1997	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)
01 Jul 1997	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)
01 Nov 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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