Pilgrim'S Food Masters Uk Limited

13352340

active

Private Limited Company

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, UXBRIDGE, UB8 1HE

Incorporated 22/04/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

10890

Manufacture of other food products

Officers

Mr Matthew Robert Galvanoni

director · Since 24/09/2021

CFO PILGRIM'S

AMERICAN · UNITED STATES · Age 54

Also on 10 other boards

Mr Fabio Sandri

director · Since 24/09/2021

CEO PILGRIM'S

BRAZILIAN · UNITED STATES · Age 55

Also on 13 other boards

Mr Ivan Fernandes Siqueira

director · Since 02/01/2024

DIRECTOR

BRAZILIAN · ENGLAND · Age 49

Also on 35 other boards

Mrs. Kirsty Ann Wilkins

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Eduardo Santos Silva

director · Since 10/09/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 47

Also on 33 other boards

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 24/09/2021