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Companies/02739017

Spurway Foods Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Onix Investments Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · No cessation recorded

Source record 129332784
Show 1 ceased record
Kerry Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-02 · Ceased 2021-09-25

Source record 130612133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
ES
Eduardo Santos SilvaCurrent director
Appointed 2026-03-02
+36 others
IS
Ivan SiqueiraCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+42 others
MG
Matthew GalvanoniCurrent director
Appointed 2021-09-24 · 5 yrs · Cfo Pilgrim'S
+14 others
Show 18 historical appointments
KB
Karen BeadleResigned director
Resigned 2022-07-21 · 1 yr · Director
KS
Kevin ScannellResigned director
Resigned 2021-09-24 · Cfo Kerry Foods
NR
Nicholas RobinsonResigned director
Resigned 2021-09-24 · 4 yrs · Ceo Kerry Foods
ML
Marguerite LarkinResigned director
Resigned 2018-09-30 · 2 yrs · Chief Financial Officer
RD
Ronan DeasyResigned secretary
Resigned 2018-02-28 · 3 yrs
TH
Trevor HoranResigned director
Resigned 2017-10-31 · 3 yrs · Emea Country Compliance Director
RD
Ronan DeasyResigned director
Resigned 2017-10-31 · 3 yrs · Accountant
SM
Stan MccarthyResigned director
Resigned 2008-05-13 · 9 yrs · Chief Executive
BM
Brian MehiganResigned director
Resigned 2006-06-28 · 12 yrs · Director
DC
Denis CreganResigned director
Resigned 2006-06-28 · 1 yr · Director
HF
Hugh FrielResigned director
Resigned 2006-06-28 · 1 yr · Director
BD
Brian DurranResigned secretary
Resigned 2006-06-28 · 11 yrs
MS
Mushaber SayyedResigned director
Resigned 1996-11-07 · 9 yrs · Company Director
SH
Syed HussainResigned director
Resigned 1996-11-07 · 9 yrs · Company Director
SH
Syed HussainResigned directorResigned secretary
Resigned 1996-11-07 · 9 yrs · Company Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1992-08-12
SH
Syed HussainResigned director
Resigned 1992-08-12 · 13 yrs · Food Manufacturer

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active