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Plumrose Limited

00473191

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE
Incorporated 23/09/1949

Previously known as

Plumrose Foods Limited · until 28/04/1995
Vigo Charcuteri(U.K.)Limited · until 23/04/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Ivan Fernandes Siqueira

director · Since 28/02/2022

DIRECTOR

BRAZILIAN · ENGLAND · Age 50

Also on 35 other boards

Mr Eduardo Santos Silva

director · Since 10/09/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 47

Also on 33 other boards

Ivan Fernandes Siqueira

director · Since 28/02/2022

Brazilian · United Kingdom · Age 50

Eduardo Santos Silva

director · Since 10/09/2025

Brazilian · United Kingdom · Age 47

Former

Jan Halmegaard Laursen

director · Resigned 25/02/1993

Svend Aage Moensted

director · Resigned 12/08/1993

Stanley Shreeve

director · Resigned 13/08/1993

Alan Wilson

secretary · Resigned 29/04/1994

Alan Wilson

director · Resigned 01/04/1996

Laurence David Stead

secretary · Resigned 27/06/1996

Joseph William Baines

secretary · Resigned 06/12/1996

Sven Sonnischsen

director · Resigned 30/04/1998

John Barry Green

secretary · Resigned 30/10/1998

Nicholas Robert Burton

secretary · Resigned 01/12/1999

Anthony Chapman

secretary · Resigned 19/07/2001

Mark Edward Plyte

secretary · Resigned 20/06/2005

Soren Borup Norgaard

secretary · Resigned 27/11/2006

Morten Bryder Pedersen

secretary · Resigned 28/09/2007

Carsten Svejgaard Jakobsen

director · Resigned 03/12/2010

Steven Geoffrey Murrells

director · Resigned 28/06/2012

Flemming Nyenstad Enevoldsen

director · Resigned 16/05/2013

Herluf Jensen

director · Resigned 09/03/2016

Herluf Jensen

secretary · Resigned 09/03/2016

Christopher Thomas

director · Resigned 29/06/2017

Christopher Malcolm Terry

director · Resigned 29/06/2017

Christopher Malcolm Terry

secretary · Resigned 29/06/2017

Helen Margaret Glennie

director · Resigned 05/02/2018

Stephen Ronald William Francis

director · Resigned 05/06/2018

Tommy Bro Moelgaard

director · Resigned 15/02/2019

Andrew Michael James Cracknell

director · Resigned 05/12/2019

Morten Schott Knudsen

director · Resigned 05/09/2025

Persons with Significant Control

Vjs Foods Limited

75–100% shares

Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Reg: 471630 · England And Wales · Private Limited Company

Notified 06/04/2016

Pilgrim's Pride Ltd.

75–100% shares
75–100% votes
Appoint directors

First Floor, Belmont House, Uxbridge, UB8 1HE

Reg: 608077 · England And Wales · Private Limited Company

Notified 31/03/2019

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1First Floor Belmont House
2026-08-21

FIRST FLOOR BELMONT HOUSE

post townUxbridge
2026-08-21

UXBRIDGE

officer appointedFERNANDES SIQUEIRA, Ivan, Mr.
2026-08-21
officer appointedSANTOS SILVA, Eduardo
2026-08-21