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Pqp Holdings Limited

SC487126

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 19/09/2014

Previously known as

Quality Pork Limited · until 22/04/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Eduardo Santos Silva

director · Since 12/09/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 47

Also on 33 other boards

Mr Ivan Fernandes Siqueira

director · Since 12/09/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 50

Also on 35 other boards

Eduardo Santos Silva

director · Since 12/09/2025

Brazilian · United Kingdom · Age 47

Ivan Fernandes Siqueira

director · Since 12/09/2025

Brazilian · United Kingdom · Age 50

Former

Herluf Jensen

secretary · Resigned 09/03/2016

Herluf Jensen

director · Resigned 09/03/2016

Andrew Keith Saunders

director · Resigned 24/10/2016

Christopher Thomas

director · Resigned 24/10/2016

Christopher Thomas

secretary · Resigned 24/10/2016

David William Argo

director · Resigned 01/02/2022

Roderic George Bruce

director · Resigned 01/02/2022

Patrick George Stephen

director · Resigned 01/02/2022

Richard Butterworth

director · Resigned 01/02/2022

Andrew Keith Saunders

director · Resigned 06/04/2022

Andrew Keith Saunders

secretary · Resigned 06/04/2022

Morten Schott Knudsen

director · Resigned 19/09/2025

Persons with Significant Control

Pilgrim's Pride Ltd.

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

First Floor, Belmont House, Uxbridge, UB8 1HE

Reg: 00608077 · Register Of Companies For England & Wales · Limited Company

Notified 01/02/2022

Charges1 outstanding

Charge
outstanding

TULIP LIMITED

Created 17/10/2014Registered 30/10/2014

Change History

officer appointed → FERNANDES SIQUEIRA, Ivan, Mr.
2026-08-21
officer appointed → SANTOS SILVA, Eduardo
2026-08-21
status → active
2026-08-21

Active

type → private-limited-guarant-nsc
2026-08-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → C/O Brodies Llp Capital Square
2026-08-21

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh
2026-08-21

EDINBURGH