Pilgrim's Shared Services LTD
Company 13876078 Active
Connected board network
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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.
4 directors on the board
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2022
Left in the last 12 months
- Nicholas John Robinson Director · appointed 2024 · resigned 2025
- Casserly, James Andrew, Mr. Director · appointed 2023 · resigned 2025
- Knudsen, Morten Schott, Mr. Director · appointed 2024 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pilgrim's Pride LTD. 4 shared directors
- Kitchen Range Foods Limited 4 shared directors
- Rollover Limited 4 shared directors
- Oakhouse Foods Limited 4 shared directors
- Pilgrim's Food Masters UK Limited 4 shared directors
- MOY Park Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 13876078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2022 |
| 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)
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 2022-01-27
Officers (9)
- Eduardo Santos Silva Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Ivan Fernandes Siqueira Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2022
Show 5 former officers
- Nicholas John Robinson Director · appointed 2024 · resigned 2025
- Knudsen, Morten Schott, Mr. Director · appointed 2024 · resigned 2025
- Casserly, James Andrew, Mr. Director · appointed 2023 · resigned 2025
- Christopher John Kirke Director · appointed 2022 · resigned 2024
- Flavio Gomes Malnarcic Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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