Pilgrim's Food Masters UK Limited
Company 13352340 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pilgrim's Pride LTD. 5 shared directors
- Kitchen Range Foods Limited 5 shared directors
- MOY Park Limited 5 shared directors
- Noon Products Limited 4 shared directors
- Rollover Limited 4 shared directors
- Oakhouse Foods Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13352340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2021 |
| Address | FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Onix Investments Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kerry Holdings (U.K.) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Eduardo Santos Silva Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Ivan Fernandes Siqueira Director · appointed 2024
- Fabio Sandri Director · appointed 2021
- Matthew Robert Galvanoni Director · appointed 2021
Show 8 former officers
- Knudsen, Morten Schott, Mr. Director · appointed 2024 · resigned 2025
- Karen Beadle Director · appointed 2022 · resigned 2024
- Nicholas John Robinson Director · appointed 2021 · resigned 2025
- Kevin Timothy Scannell Director · appointed 2021 · resigned 2023
- Trevor James Horan Director · appointed 2021 · resigned 2021
- Ronan Deasy Director · appointed 2021 · resigned 2021
- Ronan Deasy Secretary · appointed 2021 · resigned 2021
- Claire Salmon Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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