Pilgrim'S Food Masters UK Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOnix 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 109681601Show 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 2021-04-22 · Ceased 2021-09-24
Source record 113283561People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
ES
Eduardo Santos SilvaResigned director
Resigned 2025-09-10 · Director
MK
Morten KnudsenResigned director
Resigned 2024-02-06 · 1 yr · Cfo
KB
Karen BeadleResigned director
Resigned 2022-07-21 · 1 yr · Director
KS
Kevin ScannellResigned director
Resigned 2021-09-24 · 1 yr · Cfo Kerry Foods
NR
Nicholas RobinsonResigned director
Resigned 2021-09-24 · 4 yrs · Ceo Kerry Foods
RD
Ronan DeasyResigned secretary
Resigned 2021-04-22
TH
Trevor HoranResigned director
Resigned 2021-04-22 · Emea Country Compliance Director
CS
Claire SalmonResigned director
Resigned 2021-04-22 · Group Financial Controller
RD
Ronan DeasyResigned director
Resigned 2021-04-22 · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active