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Companies/13876078

Pilgrim'S Shared Services Ltd

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-27 · No cessation recorded

Source record 108543538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
ES
Eduardo Santos SilvaCurrent director
Appointed 2025-09-10 · 1 yr · Director
+36 others
KW
Kirsty WilkinsCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+8 others
IS
Ivan SiqueiraCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+42 others
MG
Matthew GalvanoniCurrent director
Appointed 2022-07-04 · 4 yrs · Company Director
+14 others
Show 5 historical appointments
NR
Nicholas RobinsonResigned director
Resigned 2024-03-05 · 1 yr · Company Director
MK
Morten KnudsenResigned director
Resigned 2024-02-06 · 1 yr · Cfo
JC
James CasserlyResigned director
Resigned 2023-03-28 · 2 yrs · Chief Financial Officer
FM
Flavio MalnarcicResigned director
Resigned 2022-01-27 · Company Director
CK
Christopher John KirkeResigned director
Resigned 2022-01-27 · 2 yrs · Company President

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active