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Spurway Foods Limited

02739017

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 12/08/1992

Previously known as

Spurway Catering Limited · until 31/10/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

32990
Other manufacturing

Officers

Matthew Robert Galvanoni

director · Since 24/09/2021

American · United States · Age 54

Ivan Fernandes Siqueira

director · Since 02/01/2024

Brazilian · England · Age 49

Eduardo Santos Silva

director · Since 02/03/2026

Brazilian · England · Age 47

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 12/08/1992

Syed Alyas Hussain

secretary · Resigned 28/06/2006

Syed Afzaal Hussain

director · Resigned 28/06/2006

Mushaber Sibtain Sayyed

director · Resigned 28/06/2006

Syed Alyas Hussain

director · Resigned 28/06/2006

Syed Ajaz Hussain

director · Resigned 28/06/2006

Denis Cregan

director · Resigned 13/05/2008

Hugh Friel

director · Resigned 13/05/2008

Flor Healy

director · Resigned 31/10/2017

Stan Mccarthy

director · Resigned 31/10/2017

Brian Durran

secretary · Resigned 28/02/2018

Brian Cornelius Mehigan

director · Resigned 30/09/2018

Ronan Deasy

director · Resigned 24/09/2021

Trevor James Horan

director · Resigned 24/09/2021

Ronan Deasy

secretary · Resigned 24/09/2021

Marguerite Larkin

director · Resigned 24/09/2021

Kevin Timothy Scannell

director · Resigned 22/09/2022

Karen Beadle

director · Resigned 01/03/2024

Nicholas John Robinson

director · Resigned 31/12/2025

Persons with Significant Control

Onix Investments Uk Ltd

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

Building 1, Maxwell Road, Borehamwood, WD6 1JN

Reg: 10934285 · England & Wales · Private Limited Company

Notified 24/09/2021

Former PSCs

Kerry Holdings (U.K.) Limited

Ceased 25/09/2021

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 04/04/2005Registered 21/04/2005Satisfied 24/03/2021
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/09/2001Registered 10/09/2001Satisfied 24/03/2021
charge
satisfied

BRIXTON NOMINEE 8 (JERSEY) LIMITED AND BRIXTON NOMINEE 9 (JERSEY) LIMITED

Created 08/06/2001Registered 27/06/2001Satisfied 26/03/2021
charge
satisfied

BRIXTON NOMINEE 8 (JERSEY) LIMITED AND BRIXTON NOMINEE 9 (JERSEY) LIMITED

Created 08/06/2001Registered 14/06/2001Satisfied 27/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2000Registered 03/04/2000Satisfied 28/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1998Registered 01/10/1998Satisfied 28/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1998Registered 28/09/1998Satisfied 24/03/2021
charge
satisfied

LLOYDS BANK PLC

Created 12/12/1996Registered 28/12/1996Satisfied 27/01/2000
charge
satisfied

LLOYDS BANK PLC

Created 19/11/1996Registered 22/11/1996Satisfied 31/03/1999

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1First Floor Belmont House
2026-06-11

FIRST FLOOR BELMONT HOUSE

post townUxbridge
2026-06-11

UXBRIDGE

officer appointedFERNANDES SIQUEIRA, Ivan
2026-06-11
officer appointedGALVANONI, Matthew Robert
2026-06-11
officer appointedSANTOS SILVA, Eduardo
2026-06-11