General information

Name:

Oakhouse Foods Ltd

Office Address:

Seton House Gallows Hill CV34 6DA Warwick

Number: 04226390

Incorporation date: 2001-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oakhouse Foods Limited is officially located at Warwick at Seton House. You can search for the firm by the post code - CV34 6DA. Oakhouse Foods's incorporation dates back to 2001. This company is registered under the number 04226390 and its official state is active. It has been on the market under three different names. The very first registered name, Brand New (132), was switched on 2002-08-05 to Home Farm Foods. The current name, in use since 2007, is Oakhouse Foods Limited. This business's declared SIC number is 47290 meaning Other retail sale of food in specialised stores. The most recent financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-01-20.

The firm provides its services in transport and distribution business. Its FHRSID is 112777. It reports to Bedford and its last food inspection was carried out on 2018-06-05 in Unit 5, Stoke Mill, Mill Road, MK44 1NP. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 0 for confidence in management.

Oakhouse Foods Limited is a small-sized vehicle operator with the licence number OF1097176. The firm has one transport operating centre in the country. In their subsidiary in Bedford on Mill Road, 3 machines are available.

With 13 recruitment advert since 2014-05-27, the corporation has been among the most active ones on the labour market. Most recently, it was employing new workers in Westbury, St. Ives and Lincoln. They employ applicants on such posts as for example: Full time driver, Part Time Delivery Driver and Telesales/demonstrator.

From the data we have gathered, this specific business was created twenty three years ago and has been governed by seventeen directors, out of whom six (Morten K., Ivan S., Karen B. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still functioning.

  • Previous company's names
  • Oakhouse Foods Limited 2007-10-04
  • Home Farm Foods Limited 2002-08-05
  • Brand New Co (132) Limited 2001-05-31

Company staff

Morten K.

Role: Director

Appointed: 06 February 2024

Latest update: 21 February 2024

Ivan S.

Role: Director

Appointed: 02 January 2024

Latest update: 21 February 2024

Karen B.

Role: Director

Appointed: 21 July 2022

Latest update: 21 February 2024

Matthew G.

Role: Director

Appointed: 24 September 2021

Latest update: 21 February 2024

Nicholas R.

Role: Director

Appointed: 24 September 2021

Latest update: 21 February 2024

Suzanne M.

Role: Director

Appointed: 24 September 2021

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: Onix Investments Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Maxwell Road, WD6 1JN and was registered as a PSC under the registration number 10934285.

Onix Investments Uk Ltd
Address: Building 1 Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10934285
Notified on 24 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kerry Holdings (U.K.) Limited
Address: Thorpe Lea Manor Thorpe Lea Road, Egham, Surrey, TW20 8HY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01663249
Notified on 13 November 2017
Ceased on 24 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen R.
Notified on 31 May 2017
Ceased on 13 November 2017
Nature of control:
1/2 or less of shares
Anthony B.
Notified on 31 May 2017
Ceased on 13 November 2017
Nature of control:
1/2 or less of shares
Mark R.
Notified on 31 May 2017
Ceased on 13 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Oakhouse Foods food hygiene ratings

Distributors/Transporters address

Address

Unit 5, Stoke Mill, Mill Road, Sharnbrook, Bedford

Suburb

Sharnbrook

Village

Radwell

County

Bedford

District

East of England

State

England

Post code

MK44 1NP

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

0

Distributors/Transporters address

Address

Oakhouse Foods Limited, Unit 32, Abenbury Way, Wrexham Industrial Estate

Hamlet

Borras

County

Wrexham

State

Wales

Post code

LL13 9UZ

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company Vehicle Operator Data

Stoke Mill

Address

Mill Road , Sharnbrook

City

Bedford

Postal code

MK44 1NP

No. of Vehicles

3

Jobs and Vacancies at Oakhouse Foods Ltd

Service Delivery Driver in Westbury, posted on Tuesday 20th February 2018
Region / City South West, Westbury
Industry personal and household services
Salary From £8.00 to £8.50 per hour
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code Delivery01
 
Service Delivery Driver -Part Time in Westbury, posted on Tuesday 20th February 2018
Region / City South West, Westbury
Industry personal services
Salary From £8.00 to £8.50 per hour
Job type part time (less than 30 hours)
Career level none
Education level a CSE or its equivalent
 
Part Time Sales Delivery Driver in St. Ives, posted on Monday 9th October 2017
Region / City Anglia, St. Ives
Industry foodservice
Salary £75.00
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Customer Services Administrator in Lincoln, posted on Monday 31st July 2017
Region / City Midlands, Lincoln
Industry Food and drinks production industry
Salary £8.65 per hour
Job type part time (less than 30 hours)
Career level none
Application by email lincoln31@oakhousefoods.co.uk
 
Junior Office Assistant in Eye, posted on Thursday 21st July 2016
Region / City Anglia, Eye
Industry retail industry
Salary £14800.00 per year
Job type full time
Job contact info David Cunnington
 
Delivery Driver/Salesperson in St. Ives, posted on Monday 9th May 2016
Region / City Anglia, St. Ives
Industry foodservice
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Tele-Sales Operative in Reading, posted on Monday 6th July 2015
Region / City Home Counties, Reading
Industry Transport and storage - materials
Salary £17000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
Delivery Van Driver in Reading, posted on Wednesday 4th February 2015
Region / City Home Counties, Reading
Industry Transport and storage - materials
Salary £19000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
Warehouseman/Relief Driver in Sharnbrook, posted on Tuesday 7th October 2014
Region / City Sharnbrook
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Wednesday 19th November 2014
 
Telesales/demonstrator in Sharnbrook, posted on Tuesday 7th October 2014
Region / City Sharnbrook
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Tuesday 18th November 2014
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
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  • 47290 : Other retail sale of food in specialised stores
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