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Who leads it
Previous officers 17
- Karen Beadle 2022-2024 View profile
- Nicholas John Robinson 2021-2025 View profile
- Kevin Timothy Scannell 2021-2022 View profile
- Marguerite Larkin 2018-2021 View profile
- Trevor James Horan 2017-2021 View profile
- Ronan Deasy 2017-2021 View profile
- Flor Healy 2008-2017 View profile
- Stan Mccarthy 2008-2017 View profile
- Denis Cregan 2006-2008 View profile
- Hugh Friel 2006-2008 View profile
- Brian Cornelius Mehigan 2006-2018 View profile
- Syed Ajaz Hussain 1996-2006 View profile
- Mushaber Sibtain Sayyed 1996-2006 View profile
- Syed Alyas Hussain 1992-2006 View profile
- Syed Afzaal Hussain 1992-2006 View profile
- Ronan Deasy 2018-2021 View profile
- Brian Durran 2006-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/1992
Ownership
Owned by (2) 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 - Kerry Holdings (U.K.) Limited ceased 2021-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-02
Group
- Spurway Foods 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
- Rollover Limited
- 00945750
- Dalehead Foods Limited
- GEO. Adams & Sons 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.
3 directors on the board
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2026
- Matthew Robert Galvanoni Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2026
- 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
- 02739017
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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