Spurway Foods Limited
- Company number
- 02739017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1992
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Onix Investments UK Ltd (25 companies)
Registered office
Previous names
- Spurway Catering Limited (until 31 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 12 Aug 1992 | 12 Aug 1992 |
| HUSSAIN, Syed Ajaz | Director | 7 Nov 1996 | 28 Jun 2006 |
| HUSSAIN, Syed Alyas | Director | 7 Nov 1996 | 28 Jun 2006 |
| SAYYED, Mushaber Sibtain | Director | 7 Nov 1996 | 28 Jun 2006 |
| HUSSAIN, Syed Afzaal | Director | 12 Aug 1992 | 28 Jun 2006 |
| HUSSAIN, Syed Alyas | Secretary | 12 Aug 1992 | 28 Jun 2006 |
| CREGAN, Denis | Director | 28 Jun 2006 | 13 May 2008 |
| FRIEL, Hugh | Director | 28 Jun 2006 | 13 May 2008 |
| HEALY, Flor | Director | 13 May 2008 | 31 Oct 2017 |
| MCCARTHY, Stan | Director | 13 May 2008 | 31 Oct 2017 |
| DURRAN, Brian | Secretary | 28 Jun 2006 | 28 Feb 2018 |
| MEHIGAN, Brian Cornelius, Mr. | Director | 28 Jun 2006 | 30 Sep 2018 |
| LARKIN, Marguerite | Director | 30 Sep 2018 | 24 Sep 2021 |
| DEASY, Ronan | Secretary | 28 Feb 2018 | 24 Sep 2021 |
| HORAN, Trevor James | Director | 31 Oct 2017 | 24 Sep 2021 |
| DEASY, Ronan | Director | 31 Oct 2017 | 24 Sep 2021 |
| SCANNELL, Kevin Timothy | Director | 24 Sep 2021 | 22 Sep 2022 |
| BEADLE, Karen | Director | 21 Jul 2022 | 1 Mar 2024 |
| ROBINSON, Nicholas John | Director | 24 Sep 2021 | 31 Dec 2025 |
| SANTOS SILVA, Eduardo | Director | 2 Mar 2026 | |
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | 2 Jan 2024 | |
| GALVANONI, Matthew Robert | Director | 24 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kerry Holdings (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2017 | 25 Sep 2021 |
| Onix Investments Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2021 |
Accounts
Connections
Owned by
Spurway Foods Limited → Onix Investments UK Ltd
Directors’ other companies
- FERNANDES SIQUEIRA, Ivan - Director at Plumrose Limited
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Shared Services Ltd
- FERNANDES SIQUEIRA, Ivan - Director at Adams Pork Products Limited
- FERNANDES SIQUEIRA, Ivan - Director at Belvoir Foods Limited
- FERNANDES SIQUEIRA, Ivan - Director at Hamer International Limited
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Europe Ltd
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Pride Ltd
- FERNANDES SIQUEIRA, Ivan - Director at GEO. Adams & Sons Limited
- FERNANDES SIQUEIRA, Ivan - Director at GEO. Adams & Sons (Farms) Limited
- FERNANDES SIQUEIRA, Ivan - Director at MOY Park (Bondco) PLC
Companies at the same address
- Adams Pork Products Limited (00952400)
- Attleborough Foods Limited (13352332)
- Belvoir Foods Limited (00535219)
- D. Blowers Limited (00496178)
- Dalehead Foods Limited (01078266)
- Easey Herds Limited (06669488)
- Easey Holdings Limited (06272677)
- Easey Pigs Limited (06474607)
- GEO. Adams & Sons (Farms) Limited (01567384)
- GEO. Adams & Sons Limited (00700593)