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Company · Uxbridge

Pilgrim's Food Masters UK Limited

Manufacture of other food products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pilgrim's Food Masters UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Morten Schott Knudsen 2024-2025 Director View profile
  2. Karen Beadle 2022-2024 Director View profile
  3. Nicholas John Robinson 2021-2025 Director View profile
  4. Kevin Timothy Scannell 2021-2023 Director View profile
  5. Trevor James Horan 2021-2021 Director View profile
  6. Ronan Deasy 2021-2021 Director View profile
  7. Claire Salmon 2021-2021 Director View profile
  8. Ronan Deasy 2021-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other food products n.e.c.
Incorporated
22/04/2021
Registered office
Uxbridge
Previous names
Northfield Foods Limited (until 29/09/2021)

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.

Group

  1. Pilgrim's Food Masters UK 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

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.

5 directors on the board

3.1y median 2.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 43Dormant 14Retail and trade 14Professional services 8Agriculture 7Finance 6Business services 4Hospitality 4

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
13352340
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