OpenCompanies

Oakhouse Foods Limited

Company number
04226390
Status
Active
Type
Private Limited Company
Incorporated
31 May 2001
Nature of business
Other retail sale of food in specialised stores
Corporate group
Onix Investments UK Ltd (25 companies)

Registered office

First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE

Previous names

  • Brand New Co (132) Limited (until 5 Aug 2002)
  • Home Farm Foods Limited (until 4 Oct 2007)

Officers

NameRoleAppointedResigned
SANTOS SILVA, Eduardo Director 10 Sep 2025
FERNANDES SIQUEIRA, Ivan, Mr. Director 2 Jan 2024
KNUDSEN, Morten Schott, Mr. Director 6 Feb 2024 5 Sep 2025

Control

NameNature of controlNotifiedCeased
Onix Investments Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2021
Kerry Holdings (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2017 24 Sep 2021
Mr Mark Stewart Peter Rayner Ownership Of Shares 25 To 50 Percent 31 May 2017 13 Nov 2017
Mr Anthony Bindon Blood Ownership Of Shares 25 To 50 Percent 31 May 2017 13 Nov 2017
Mr Stephen Anthony Rawlinson Ownership Of Shares 25 To 50 Percent 31 May 2017 13 Nov 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
25 Mar 2016
27 Mar 2015
28 Mar 2014
29 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002

Connections

Owned by

Oakhouse Foods Limited → Onix Investments UK Ltd

Directors’ other companies

Companies at the same address

Data