# Oakhouse Foods Limited

## Details

- **Company number:** [04226390](https://find-and-update.company-information.service.gov.uk/company/04226390)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2001
- **Registered office:** FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE
- **Nature of business:** [47290](/sic/47290) Other retail sale of food in specialised stores
- **Corporate group:** [Onix Investments UK Ltd](/group/11849) (25 companies)


## Previous names

- Brand New Co (132) Limited (until 5 Aug 2002)
- Home Farm Foods Limited (until 4 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTOS SILVA, Eduardo | director | 10 Sep 2025 |  |
| FERNANDES SIQUEIRA, Ivan, Mr. | director | 2 Jan 2024 |  |
| KNUDSEN, Morten Schott, Mr. | director | 6 Feb 2024 | 5 Sep 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Kerry Holdings (U.K.) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Nov 2017 | 24 Sep 2021 |
| Mr Mark Stewart Peter Rayner | ownership-of-shares-25-to-50-percent | 31 May 2017 | 13 Nov 2017 |
| Mr Anthony Bindon Blood | ownership-of-shares-25-to-50-percent | 31 May 2017 | 13 Nov 2017 |
| Mr Stephen Anthony Rawlinson | ownership-of-shares-25-to-50-percent | 31 May 2017 | 13 Nov 2017 |




## Owned by

Oakhouse Foods Limited → [Onix Investments UK Ltd](/company/10934285)




## Directors' other companies

- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Plumrose Limited](/company/00473191)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Pilgrim's Shared Services Ltd](/company/13876078)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Adams Pork Products Limited](/company/00952400)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Belvoir Foods Limited](/company/00535219)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Hamer International Limited](/company/02500300)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Pilgrim's Europe Ltd](/company/02341732)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Pilgrim's Pride Ltd](/company/00608077)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [GEO. Adams & Sons Limited](/company/00700593)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [GEO. Adams & Sons (Farms) Limited](/company/01567384)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [MOY Park (Bondco) PLC](/company/NI624604)



## Companies at the same address

- [Adams Pork Products Limited](/company/00952400) (00952400)
- [Attleborough Foods Limited](/company/13352332) (13352332)
- [Belvoir Foods Limited](/company/00535219) (00535219)
- [D. Blowers Limited](/company/00496178) (00496178)
- [Dalehead Foods Limited](/company/01078266) (01078266)
- [Easey Herds Limited](/company/06669488) (06669488)
- [Easey Holdings Limited](/company/06272677) (06272677)
- [Easey Pigs Limited](/company/06474607) (06474607)
- [GEO. Adams & Sons (Farms) Limited](/company/01567384) (01567384)
- [GEO. Adams & Sons Limited](/company/00700593) (00700593)