Easey Holdings Limited
- Company number
- 06272677
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jun 2007
- Nature of business
- Activities of head offices
- Corporate group
- Onix Investments UK Ltd (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNUDSEN, Morten Schott, Mr. | Director | 20 Mar 2019 | 19 Sep 2025 |
| SANTOS SILVA, Eduardo | Director | 12 Sep 2025 | |
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | 12 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Malcolm Easey | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Sep 2017 |
| Mr Jonathan Alastair Easey | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Sep 2017 |
| Pilgrim's Pride Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 Dormant | 0 |
| 31 Mar 2021 Dormant | 0 |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |
| 31 Aug 2018 | - |
| 28 Feb 2017 | - |
| 29 Feb 2016 | - |
| 28 Feb 2015 | - |
| 28 Feb 2014 | - |
| 28 Feb 2013 | - |
| 29 Feb 2012 | - |
| 28 Feb 2011 | - |
| 28 Feb 2010 | - |
| 28 Feb 2009 | - |
| 28 Feb 2008 | - |
Connections
Owned by
Easey Holdings Limited → Pilgrim's Pride Ltd → Onix Investments UK Ltd
Controls
- D. Blowers Limited (00496178)
- Easey Herds Limited (06669488)
- Easey Pigs Limited (06474607)
Directors’ other companies
- FERNANDES SIQUEIRA, Ivan - Director at Plumrose Limited
- FERNANDES SIQUEIRA, Ivan - Director at Dalehead Foods Limited
- 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 Attleborough Foods Limited
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 Pigs Limited (06474607)
- GEO. Adams & Sons (Farms) Limited (01567384)
- GEO. Adams & Sons Limited (00700593)
- Hamer International Limited (02500300)