Company · Uxbridge
Rollover Limited
Other food services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Morten Schott Knudsen 2024-2025 View profile
- Karen Beadle 2022-2024 View profile
- Nicholas John Robinson 2021-2025 View profile
- Kevin Timothy Scannell 2021-2023 View profile
- Suzanne Jayne Mcvie 2021-2024 View profile
- Claire Salmon 2020-2021 View profile
- Marguerite Larkin 2018-2020 View profile
- Trevor James Horan 2017-2021 View profile
- Ronan Deasy 2017-2021 View profile
- Stan Mc Carthy 2015-2017 View profile
- Duncan John Everett 2015-2015 View profile
- Brian Cornelius Mehigan 2015-2018 View profile
- Flor Healy 2015-2017 View profile
- Nigel Richard Osborne 2007-2015 View profile
- Simon Alexander Vine 2007-2015 View profile
- Anthony Owen 2007-2015 View profile
- Ashley James Fletcher 2006-2015 View profile
- Katherine Anne Harris 2001-2015 View profile
- Christopher Gordon Pratt 1999-2007 View profile
- Ann Sjogreen Sanger 1995-2006 View profile
- David Brett Sanger 1991-2011 View profile
- Ronan Deasy 2018-2021 View profile
- Brian Durran 2015-2018 View profile
- James Edward Coleman Davis 1993-2001 View profile
- David Stephens 1991-1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Food & Drink Concepts
The purpose of this planned procurement is to establish a closed framework for the supply and distribution of a variety of Food & Drink concepts to members and clients of TUCO (Universities, Colleges and the wider Public Sector). The durati…
Framework
About
- What it does
- Other food services
- Incorporated
- 01/05/1991
- 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.
- Onix Investments UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Group
- Rollover Limited
is controlled by Onix Investments UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · 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
- 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.
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.
4 directors on the board
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
- Kirsty Ann Wilkins Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Ivan Fernandes Siqueira Director · appointed 2024
- 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 2021 · 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
- 02606878
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data