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Company · Uxbridge

Plumrose Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Plumrose Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Morten Schott Knudsen 2019-2025 Director View profile
  2. Andrew Michael James Cracknell 2019-2019 Director View profile
  3. Tommy Bro Moelgaard 2018-2019 Director View profile
  4. Stephen Ronald William Francis 2017-2018 Director View profile
  5. Helen Margaret Glennie 2017-2018 Director View profile
  6. Christopher Malcolm Terry 2016-2017 Director View profile
  7. Christopher Thomas 2013-2017 Director View profile
  8. Flemming Nyenstad Enevoldsen 2012-2013 Director View profile
  9. Steven Geoffrey Murrells 2010-2012 Director View profile
  10. Carsten Svejgaard Jakobsen 1996-2010 Director View profile
  11. Sven Sonnischsen 1993-1998 Director View profile
  12. Stanley Shreeve 1993 Director View profile
  13. Jan Halmegaard Laursen 1993 Director View profile
  14. Svend Aage Moensted 1993 Director View profile
  15. Christopher Malcolm Terry 2016-2017 Secretary View profile
  16. Morten Bryder Pedersen 2006-2007 Secretary View profile
  17. Herluf Jensen 2005-2016 Secretary View profile
  18. Soren Borup Norgaard 2005-2006 Secretary View profile
  19. Mark Edward Plyte 2001-2005 Secretary View profile
  20. Anthony Chapman 1999-2001 Secretary View profile
  21. Nicholas Robert Burton 1998-1999 Secretary View profile
  22. John Barry Green 1997-1998 Secretary View profile
  23. Joseph William Baines 1996-1996 Secretary View profile
  24. Laurence David Stead 1994-1996 Secretary View profile
  25. Alan Wilson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
23/09/1949
Registered office
Uxbridge

Ownership

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.

Group

  1. Plumrose Limited is controlled by Pilgrim's Pride LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-31 · source: Companies House PSC register
  2. Pilgrim's Pride LTD. is controlled by Onix Investments UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15 · source: Companies House PSC register

Ultimately controlled by Onix Investments UK LTD.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00473191
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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