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Who leads it
Previous officers 14
- Morten Schott Knudsen 2024-2025 View profile
- Vanessa Louise Dunne 2023-2024 View profile
- Christopher John Kirke 2018-2024 View profile
- Flavio Gomes Malnarcic 2018-2022 View profile
- Nigel Wallace Boyd Dunlop 2011-2013 View profile
- James Norman French 2001-2011 View profile
- Eric Reid 2000-2001 View profile
- Rory Edward Toal 2000-2006 View profile
- Ian Brewster 2000-2000 View profile
- Janet Susanne Burgoyne Mccollum 2000-2018 View profile
- Raymond Gerard Mcginley 2018-2021 View profile
- Sian Louise Land 2016-2018 View profile
- Helen Glennie 2015-2016 View profile
- Barry Mcgrane 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2000
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.
- MOY Park Limited
75-100% shares · notified 2016-04-06
Group
- Dungannon Proteins LTD
is controlled by MOY Park Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - MOY Park Limited
is controlled by MOY Park (Newco) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MOY Park (Newco) LTD
is controlled by MOY Park Holdings (Europe) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - MOY Park Holdings (Europe) Limited
is controlled by Onix Investments UK LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-08 · source: Companies House PSC register
Ultimately controlled by Onix Investments UK LTD.
35 other companies in this group
- PQP Holdings Limited
- Attleborough Foods Limited
- 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
- 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.
3 directors on the board
- Fabio Sandri Director · appointed 2017
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
Directors past 6 years
- Fabio Sandri Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Fabio Sandri Director · appointed 2017
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 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
- NI038033
- 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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