Company · Uxbridge
GEO. Adams & Sons Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Morten Schott Knudsen 2019-2025 View profile
- Andrew Michael James Cracknell 2019-2019 View profile
- Tommy Bro Moelgaard 2018-2019 View profile
- Stephen Ronald William Francis 2017-2018 View profile
- Helen Margaret Glennie 2017-2018 View profile
- Christopher Malcolm Terry 2016-2017 View profile
- Steven Geoffrey Murrells 2010-2012 View profile
- Carsten Svejgaard Jakobsen 2007-2010 View profile
- Robert Jeffrey Charles Howe 2005-2007 View profile
- Stephen John Adams 1992 View profile
- John Neville Adams 1993 View profile
- George Culpin Adams 2003 View profile
- Christopher Malcolm Terry 2016-2017 View profile
- Herluf Jensen 2007-2016 View profile
- Timothy John Cooper Jones 2003-2007 View profile
- Brian Livsey Fairlie Borthwick 2000-2003 View profile
- George Christopher Mark Adams 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 11/08/1961
- 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.
- Pilgrim's Pride LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GEO. Adams & Sons Limited
is controlled by Pilgrim's Pride LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Pilgrim's Pride LTD.
- 00255612
- MOY Park (Newco) LTD
- Rollover Limited
- 00945750
- Dalehead Foods 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.
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
- Ivan Fernandes Siqueira Director · appointed 2022
- Eduardo Santos Silva Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ivan Fernandes Siqueira Director · appointed 2022
- Eduardo Santos Silva Director · appointed 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
- 00700593
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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