Pilgrim'S Food Masters Uk Limited
13352340
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 24/09/2021
CFO PILGRIM'S
AMERICAN · UNITED STATES · Age 54
Also on 10 other boards
director · Since 24/09/2021
CEO PILGRIM'S
BRAZILIAN · UNITED STATES · Age 55
Also on 13 other boards
director · Since 02/01/2024
DIRECTOR
BRAZILIAN · ENGLAND · Age 50
Also on 35 other boards
director · Since 05/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
director · Since 10/09/2025
DIRECTOR
BRAZILIAN · ENGLAND · Age 47
Also on 33 other boards
Former
secretary · Resigned 24/09/2021
director · Resigned 24/09/2021
director · Resigned 24/09/2021
director · Resigned 24/09/2021
director · Resigned 30/01/2023
director · Resigned 01/03/2024
director · Resigned 05/09/2025
director · Resigned 10/09/2025
director · Resigned 31/12/2025
Persons with Significant Control
Onix Investments Uk Ltd
First Floor, Belmont House, Uxbridge, UB8 1HE
Reg: 10934285 · England & Wales · Private Limited Company
Notified 24/09/2021
Former PSCs
Kerry Holdings (U.K.) Limited
Ceased 24/09/2021
Change History
Active
Private Limited Company
FIRST FLOOR BELMONT HOUSE
UXBRIDGE