Plumrose Limited

Active00473191 Private limited company

Incorporated: 23 September 1949 (77 years)
Industry: Dormant Company (99999)
Directors: Eduardo Santos Silva
Ivan Fernandes Siqueira
Owned by: Pilgrim's Pride Ltd.
VJS Foods Limited
Accounts type: Dormant
Address: First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Santos Silva, Eduardo

Director · Appointed 10 September 2025

Also at JBS Global (UK) Limited, Pilgrim's Food Masters UK Limited, D. Blowers Limited · more companies

Brazilian

Born October 1978 (48)

Fernandes Siqueira, Ivan, Mr.

Director · Appointed 28 February 2022

Also at Pilgrim's Pride Ltd., Onix Investments UK Ltd, Geo. Adams & Sons Limited · more companies

Brazilian

Born September 1976 (50)

Officer history (27 former)

10 September 2025

Appointed Santos Silva, Eduardo as Director

5 September 2025

Resigned Knudsen, Morten Schott, Mr. as Director

28 February 2022

Appointed Fernandes Siqueira, Ivan, Mr. as Director

5 December 2019

Resigned Cracknell, Andrew Michael James as Director

20 March 2019

Appointed Knudsen, Morten Schott, Mr. as Director

15 February 2019

Appointed Cracknell, Andrew Michael James as Director

15 February 2019

Resigned Moelgaard, Tommy Bro as Director

5 June 2018

Resigned Francis, Stephen Ronald William as Director

5 February 2018

Appointed Moelgaard, Tommy Bro as Director

5 February 2018

Resigned Glennie, Helen Margaret as Director

29 June 2017

Appointed Francis, Stephen Ronald William as Director

29 June 2017

Appointed Glennie, Helen Margaret as Director

29 June 2017

Resigned Terry, Christopher Malcolm, Mr. as Director

29 June 2017

Resigned Terry, Christopher Malcolm as Secretary

29 June 2017

Resigned Thomas, Christopher as Director

9 March 2016

Appointed Terry, Christopher Malcolm as Secretary

9 March 2016

Appointed Terry, Christopher Malcolm, Mr. as Director

9 March 2016

Resigned Jensen, Herluf as Secretary

9 March 2016

Resigned Jensen, Herluf as Director

16 May 2013

Appointed Thomas, Christopher as Director

16 May 2013

Resigned Enevoldsen, Flemming Nyenstad as Director

28 June 2012

Appointed Enevoldsen, Flemming Nyenstad as Director

28 June 2012

Resigned Murrells, Steven Geoffrey as Director

3 December 2010

Appointed Murrells, Steven Geoffrey as Director

3 December 2010

Resigned Jakobsen, Carsten Svejgaard as Director

28 September 2007

Resigned Pedersen, Morten Bryder as Secretary

28 September 2007

Appointed Jensen, Herluf as Secretary

27 November 2006

Resigned Norgaard, Soren Borup as Secretary

27 November 2006

Appointed Pedersen, Morten Bryder as Secretary

20 June 2005

Appointed Norgaard, Soren Borup as Secretary

20 June 2005

Appointed Jensen, Herluf as Director

20 June 2005

Resigned Plyte, Mark Edward as Secretary

19 July 2001

Appointed Plyte, Mark Edward as Secretary

19 July 2001

Resigned Chapman, Anthony as Secretary

1 December 1999

Appointed Chapman, Anthony as Secretary

1 December 1999

Resigned Burton, Nicholas Robert as Secretary

30 October 1998

Resigned Green, John Barry as Secretary

30 October 1998

Appointed Burton, Nicholas Robert as Secretary

30 April 1998

Resigned Sonnischsen, Sven as Director

15 April 1997

Appointed Green, John Barry as Secretary

6 December 1996

Resigned Baines, Joseph William as Secretary

27 June 1996

Appointed Baines, Joseph William as Secretary

27 June 1996

Resigned Stead, Laurence David as Secretary

1 April 1996

Resigned Wilson, Alan as Director

1 January 1996

Appointed Jakobsen, Carsten Svejgaard as Director

29 April 1994

Appointed Stead, Laurence David as Secretary

29 April 1994

Resigned Wilson, Alan as Secretary

13 August 1993

Resigned Shreeve, Stanley as Director

12 August 1993

Appointed Sonnischsen, Sven as Director

12 August 1993

Resigned Moensted, Svend Aage as Director

25 February 1993

Resigned Laursen, Jan Halmegaard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Pilgrim's Pride Ltd.

Corporate entity · Notified 31 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 608077

VJS Foods Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 471630

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Onix Investments UK Ltd

Attleborough Foods Limited Owns 75–100% of shares

Consumer Foods Van Sales Limited Owns 75–100% of shares

Noon Products Limited Owns 75–100% of shares

Oakhouse Foods Limited Owns 75–100% of shares

Pilgrim's Food Masters Holdings Limited Owns 75–100% of shares

Pilgrim's Food Masters UK Limited Owns 75–100% of shares

Pilgrim's Pride Ltd. Owns 75–100% of shares

Belvoir Foods Limited Owns 75–100% of shares

Dalehead Foods Limited Owns 75–100% of shares

Easey Holdings Limited Owns 75–100% of shares

D. Blowers Limited Owns 75–100% of shares

Easey Herds Limited Owns 75–100% of shares

Easey Pigs Limited Owns 75–100% of shares

Geo. Adams & Sons Limited Owns 75–100% of shares

Adams Pork Products Limited Owns 75–100% of shares

Geo. Adams & Sons (Farms) Limited Owns 75–100% of shares

Hermitage AI Ltd Owns 75–100% of shares

Pilgrim's Europe Ltd Owns 75–100% of shares

Pilgrim's UK Lamb Ltd. Owns 75–100% of shares

Hamer International Limited Owns 75–100% of shares

Plumrose Limited This company Owns 75–100% of shares

PQP Holdings Limited Owns 75–100% of shares

Pilgrim's Shared Services Ltd Owns 75–100% of shares

Rollover Limited Owns 75–100% of shares

Spurway Foods Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Accounts for a dormant company	31 March 2026
26 June 2026	Confirmation statement with no updates	14 June 2026
21 October 2025	Director's details changed
21 October 2025	Director's details changed
20 September 2025	Termination of appointment of a director