Oakhouse Foods Limited

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Company number: 04226390
Status: Active
Registered address: First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom, Ub8 1he
Incorporated: 31 May 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 47290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Fernandes Siqueira, Ivan
Director
Nationality: Brazilian · Residence: England · Appointed: 2024-01-02
- Ivan FERNANDES SIQUEIRA — Officer, appointed 2026-05-06
- Ivan FERNANDES SIQUEIRA — Officer, appointed 2026-01-13
- Ivan FERNANDES SIQUEIRA — Officer, appointed 2025-10-24
Galvanoni, Matthew Robert
Director
Nationality: American · Residence: United States · Appointed: 2021-09-24
- Matthew Robert GALVANONI — Officer, appointed 2022-07-04
- Matthew Robert GALVANONI — Officer, appointed 2022-06-16
- Matthew Robert GALVANONI — Officer, appointed 2021-10-19
Santos Silva, Eduardo
Director
Nationality: Brazilian · Residence: England · Appointed: 2025-09-10
- Eduardo SANTOS SILVA — Officer, appointed 2026-05-06
- Eduardo SANTOS SILVA — Officer, appointed 2026-03-02
- Eduardo SANTOS SILVA — Officer, appointed 2026-03-02
Wilkins, Kirsty Ann, Mrs.
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-03-05
- Kirsty Ann WILKINS — Officer, appointed 2026-01-13
- Kirsty Ann WILKINS — Officer, appointed 2024-03-05
- Kirsty Ann WILKINS — Officer, appointed 2024-03-05
Deasy, Ronan
Secretary
Appointed: 2018-02-28 · Resigned: 2021-09-24
- Ronan DEASY — Officer, appointed 2018-02-28, resigned 2021-09-24

Filing History

accounts-amended-with-accounts-type-full
Date: 2026-04-18 · Type: AAMD
confirmation-statement-with-no-updates
Date: 2026-02-03 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2026-01-16 · Type: TM01
change-person-director-company-with-change-date
Date: 2025-10-21 · Type: CH01
change-person-director-company-with-change-date
Date: 2025-10-21 · Type: CH01
accounts-with-accounts-type-full
Date: 2025-10-02 · Type: AA
appoint-person-director-company-with-name-date
Date: 2025-09-22 · Type: AP01
change-person-director-company-with-change-date
Date: 2025-09-18 · Type: CH01

PSC / Beneficial Ownership

Onix Investments Uk Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-09-24
Kerry Holdings (U.K.) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-11-13 · Ceased 2021-09-24
Mr Stephen Anthony Rawlinson
ownership-of-shares-25-to-50-percent · Notified 2017-05-31 · Ceased 2017-11-13
Mr Anthony Bindon Blood
ownership-of-shares-25-to-50-percent · Notified 2017-05-31 · Ceased 2017-11-13
Mr Mark Stewart Peter Rayner
ownership-of-shares-25-to-50-percent · Notified 2017-05-31 · Ceased 2017-11-13

Previous Company Names

HOME FARM FOODS LIMITED
Effective from 2002-08-05 · Ceased 2007-10-04
BRAND NEW CO (132) LIMITED
Effective from 2001-05-31 · Ceased 2002-08-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 97 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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