Company · Uxbridge
Pilgrim's Pride LTD.
Production of meat and poultry meat products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- Nicholas John Robinson 2024-2025 View profile
- Morten Schott Knudsen 2019-2025 View profile
- Andrew Michael James Cracknell 2018-2022 View profile
- Tommy Bro Moelgaard 2018-2019 View profile
- Preben Sunke 2017-2019 View profile
- Peter Fallesen Kjaer Ravn 2017-2019 View profile
- Stephen Ronald William Francis 2016-2018 View profile
- Christopher Malcolm Terry 2016-2016 View profile
- Jais Stampe Li Valeur 2016-2019 View profile
- Christopher Thomas 2013-2016 View profile
- Stewart Charles Gilliland 2013-2016 View profile
- Palle Joest Andersen 2012-2017 View profile
- Hans Klejsgaard Hansen 2012-2013 View profile
- Steven Geoffrey Murrells 2010-2012 View profile
- Flemming Nyenstad Enevoldsen 2010-2016 View profile
- Asger Krogsgaard 2006-2012 View profile
- Erik Bredholt 2006-2019 View profile
- Kjeld Johannesen 2005-2016 View profile
- Bent Claudi Lassen 2005-2007 View profile
- Niels Gottrup Mikkelsen 2005-2012 View profile
- Hans Hartvig Klejsgard Hansen 2005-2007 View profile
- Charles Graham Roach 2004-2013 View profile
- Carsten Svejgaard Jakobsen 2002-2010 View profile
- Charles Malcolm Parkinson 2001-2002 View profile
- Sven Arendt Thomsen 2000-2001 View profile
- Michael Ian Jones 2000-2003 View profile
- Peter Rasztar 1997-2001 View profile
- James George Moseley 1993-1999 View profile
- Henrik Jeppesen 1993-2002 View profile
- Mark St John Graham Forbes 1992-1996 View profile
- Niels Talbro 1991-1992 View profile
- Jorn Wendel Andersen 1991-1996 View profile
- Lindelov, Flemming, President & Group Ceo 1991-1996 View profile
- Jesper Scheel Edelmann 1991 View profile
- Borge Kjeldsen 1991 View profile
- Wilhelm Nicolai Tiedemann 1991 View profile
- Christopher Malcolm Terry 2016-2016 View profile
- Morten Bryder Pedersen 2006-2007 View profile
- Soren Borup Norgaard 2005-2006 View profile
- David John Trembath 2004-2005 View profile
- Mark Edward Plyte 2003-2004 View profile
- Herluf Jensen 2001-2016 View profile
- Richard Francis Drake 1995-2000 View profile
- Timothy Michael James Ludlow 1994-1995 View profile
- Gert Kjeldsen 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of meat and poultry meat products
- Incorporated
- 16/07/1958
- Registered office
- Uxbridge
- Previous names
- Tulip Limited (until 28/08/2020)
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.
- Onix Investments UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15
Group
- 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
- PQP Holdings Limited
- Attleborough Foods Limited
- Dungannon Proteins LTD
- GEO. Adams & Sons (Pigs) Limited
- Dalehead Trustees LTD
- Pilgrim's Food Masters Holdings Limited
- Pilgrim's Food Masters UK Limited
- MOY Park Holdings (Europe) Limited
- MOY Park (Bondco) PLC
- Consumer Foods VAN Sales Limited
- 00255612
- MOY Park (Newco) LTD
- Rollover Limited
- 00945750
- Dalehead Foods Limited
- GEO. Adams & Sons Limited
- Spurway Foods Limited
- Adams Pork Products Limited
- Plumrose Limited
- GEO. Adams & Sons (Farms) Limited
- Pilgrim's Europe LTD
- MOY Park Limited
- Bakewell Foods Limited
- NI058826
- O'Kane (Blue Rose Newco 1) Limited
- GEO. Adams & Sons (Frozen Foods) LTD.
- Kitchen Range Foods Limited
- Belvoir Foods Limited
- Dalehead Foods Holdings Limited
- O'Kane Poultry Limited
- Noon Products Limited
- Pilgrim's Shared Services LTD
- Dixon Pork & Bacon Company Limited
- Pioneer Brands Limited
- Onix Investments UK LTD
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.
Grants received
7 grants · £166,024 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £103,123 (4 grants)
- Department for Science, Innovation and Technology · £62,901 (3 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Work and Pensions
- Department for Work and Pensions
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.
5 directors on the board
- Fabio Sandri Director · appointed 2019
- Ivan Fernandes Siqueira Director · appointed 2022
- Eduardo Santos Silva Director · appointed 2025
- Kirsty Ann Wilkins Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
Directors past 6 years
- Fabio Sandri Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Fabio Sandri Director · appointed 2019
- Ivan Fernandes Siqueira Director · appointed 2022
- Eduardo Santos Silva Director · appointed 2025
- Kirsty Ann Wilkins Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
Left in the last 12 months
- Nicholas John Robinson Director · appointed 2024 · 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.
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
- 00608077
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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