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Pilgrim'S Shared Services Ltd

13876078

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 27/01/2022

Previously known as

Pilgrim'S Pride Newco Limited · until 15/03/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew Robert Galvanoni

director · Since 04/07/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 10 other boards

Mr Ivan Fernandes Siqueira

director · Since 02/01/2024

DIRECTOR

BRAZILIAN · ENGLAND · Age 50

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

Matthew Robert Galvanoni

director · Since 04/07/2022

American · United States · Age 54

Ivan Fernandes Siqueira

director · Since 02/01/2024

Brazilian · United Kingdom · Age 50

Kirsty Ann Wilkins

director · Since 05/03/2024

British · United Kingdom · Age 56

Eduardo Santos Silva

director · Since 10/09/2025

Brazilian · United Kingdom · Age 47

Former

Flavio Gomes Malnarcic

director · Resigned 19/08/2022

Christopher John Kirke

director · Resigned 05/03/2024

James Andrew Casserly

director · Resigned 05/09/2025

Morten Schott Knudsen

director · Resigned 05/09/2025

Nicholas John Robinson

director · Resigned 31/12/2025

Persons with Significant Control

Onix Investments Uk Ltd

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

First Floor, Belmont House, Uxbridge, UB8 1HE

Reg: 10934285 · Companies House · Limited By Shares

Notified 27/01/2022

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1First Floor Belmont House
2026-08-19

FIRST FLOOR BELMONT HOUSE

post townUxbridge
2026-08-19

UXBRIDGE

officer appointedFERNANDES SIQUEIRA, Ivan, Mr.
2026-08-19
officer appointedGALVANONI, Matthew Robert
2026-08-19
officer appointedSANTOS SILVA, Eduardo
2026-08-19
officer appointedWILKINS, Kirsty Ann, Mrs.
2026-08-19