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Company · Uxbridge

Belvoir Foods Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 39

  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. Stephen James Crozier 2000-2004 Director View profile
  11. Derek Kidd 1998-2005 Director View profile
  12. Carsten Svejgaard Jakobsen 1997-2010 Director View profile
  13. Anthony Turner 1996-1997 Director View profile
  14. Robert William Ash 1996-1997 Director View profile
  15. Herluf Thun-Rasmussen 1995-1997 Director View profile
  16. Brian William Williams 1995-1999 Director View profile
  17. Leslie John Hanson 1994-1997 Director View profile
  18. Dr Graham Thomas 1994-2000 Director View profile
  19. William Frederick Ernest Price 1994-1995 Director View profile
  20. Derek Fotheringham Kidd 1992-1997 Director View profile
  21. David John Shelton 1992 Director View profile
  22. Bruce Daly 1992 Director View profile
  23. Lyn Theodore Davies 1994 Director View profile
  24. Gerald Anthony George Dickerson 1993 Director View profile
  25. Alan Moore 1994 Director View profile
  26. Thomas Andrew Simmonds 1997 Director View profile
  27. Peter James Ellsley 1992 Director View profile
  28. Christopher Malcolm Terry 2016-2017 Secretary View profile
  29. Morten Bryder Pedersen 2006-2007 Secretary View profile
  30. Herluf Jensen 2005-2016 Secretary View profile
  31. Soren Borup Norgaard 2005-2006 Secretary View profile
  32. Mark Edward Plyte 2001-2005 Secretary View profile
  33. Anthony Chapman 1999-2001 Secretary View profile
  34. Nicholas Robert Burton 1998-2000 Secretary View profile
  35. John Barry Green 1997-1998 Secretary View profile
  36. Philip John Dearden 1995-1995 Secretary View profile
  37. John William Whitefield 1994-1994 Secretary View profile
  38. Michael William Reader 1994-1994 Secretary View profile
  39. John Martin Parry 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
01/07/1954
Registered office
Uxbridge
Previous names
Pilgrim's UK Lamb LTD. (until 27/04/2022)
Belvoir Foods Limited (until 06/04/2022)

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. Belvoir Foods 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
00535219
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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