Plumrose Limited
Company 00473191 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ivan Fernandes Siqueira Director · appointed 2022
- Eduardo Santos Silva Director · appointed 2025
2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ivan Fernandes Siqueira Director · appointed 2022
- Eduardo Santos Silva Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Knudsen, Morten Schott, Mr. Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 26Dormant 12Retail and trade 10Agriculture 6Professional services 6Business services 2Finance 2Hospitality 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- D. Blowers Limited 2 shared directors
- Belvoir Foods Limited 2 shared directors
- Pilgrim's Pride LTD. 2 shared directors
- GEO. Adams & Sons Limited 2 shared directors
- Adams Pork Products Limited 2 shared directors
- Kitchen Range Foods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00473191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1949 |
| Address | FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pilgrim's Pride LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-31
Officers (27)
- Eduardo Santos Silva Director · appointed 2025
- Ivan Fernandes Siqueira Director · appointed 2022
Show 25 former officers
- Knudsen, Morten Schott, Mr. Director · appointed 2019 · resigned 2025
- Andrew Michael James Cracknell Director · appointed 2019 · resigned 2019
- Tommy Bro Moelgaard Director · appointed 2018 · resigned 2019
- Stephen Ronald William Francis Director · appointed 2017 · resigned 2018
- Helen Margaret Glennie Director · appointed 2017 · resigned 2018
- Christopher Malcolm Terry Secretary · appointed 2016 · resigned 2017
- Terry, Christopher Malcolm, Mr. Director · appointed 2016 · resigned 2017
- Christopher Thomas Director · appointed 2013 · resigned 2017
- Flemming Nyenstad Enevoldsen Director · appointed 2012 · resigned 2013
- Steven Geoffrey Murrells Director · appointed 2010 · resigned 2012
- Morten Bryder Pedersen Secretary · appointed 2006 · resigned 2007
- Herluf Jensen Secretary · appointed 2005 · resigned 2016
- Soren Borup Norgaard Secretary · appointed 2005 · resigned 2006
- Mark Edward Plyte Secretary · appointed 2001 · resigned 2005
- Anthony Chapman Secretary · appointed 1999 · resigned 2001
- Nicholas Robert Burton Secretary · appointed 1998 · resigned 1999
- John Barry Green Secretary · appointed 1997 · resigned 1998
- Joseph William Baines Secretary · appointed 1996 · resigned 1996
- Carsten Svejgaard Jakobsen Director · appointed 1996 · resigned 2010
- Laurence David Stead Secretary · appointed 1994 · resigned 1996
- Sven Sonnischsen Director · appointed 1993 · resigned 1998
- Stanley Shreeve Director · resigned 1993
- Jan Halmegaard Laursen Director · resigned 1993
- Alan Wilson Secretary · resigned 1996
- Svend Aage Moensted Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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