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Company · Edinburgh

PQP Holdings Limited

Activities of head offices

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

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The large node is PQP Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Morten Schott Knudsen 2022-2025 Director View profile
  2. Andrew Keith Saunders 2016-2022 Director View profile
  3. Christopher Thomas 2016-2016 Director View profile
  4. Patrick George Stephen 2014-2022 Director View profile
  5. Herluf Jensen 2014-2016 Director View profile
  6. David William Argo 2014-2022 Director View profile
  7. Roderic George Bruce 2014-2022 Director View profile
  8. Richard Butterworth 2014-2022 Director View profile
  9. Christopher Thomas 2016-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/09/2014
Registered office
Edinburgh
Previous names
Quality Pork Limited (until 22/04/2022)

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.

Group

  1. PQP Holdings Limited is controlled by Pilgrim's Pride LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register
  2. Pilgrim's Pride LTD. is controlled by Onix Investments UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15 · 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.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 26Dormant 14Retail and trade 10Agriculture 6Professional services 4Business services 2Finance 2Hospitality 2

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
SC487126
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
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