Pilgrim's Food Masters Holdings Limited
- Company number
- 13607603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2021
- Nature of business
- Activities of financial services holding companies
Activities of other holding companies n.e.c.
Activities auxiliary to financial intermediation n.e.c. - Corporate group
- Onix Investments UK Ltd (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | 10 Aug 2026 | |
| SANTOS SILVA, Eduardo | Director | 10 Aug 2026 | |
| GALVANONI, Matthew Robert | Director | 7 Sep 2021 | |
| SANDRI, Fabio | Director | 7 Sep 2021 |
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 |
7 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 25 Dec 2022 |
Connections
Owned by
Pilgrim's Food Masters Holdings 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)