Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Belvoir Foods Limited
- Incorporated
- 1 July 1954 (72 years)
- Previously known as
- Pilgrim's UK Lamb Ltd. (until 27 April 2022)Belvoir Foods Limited (until 6 April 2022)Belvoir Bacon Company Limited(the) (until 2 May 1990)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Address
- First Floor Belmont HouseBelmont RoadUxbridgeUB8 1HE
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
Brazilian
Born October 1978 (48)
Director · Appointed 28 February 2022
Brazilian
Born September 1976 (50)
Officer history (47 former)
10 September 2025
5 September 2025
28 February 2022
5 December 2019
20 March 2019
15 February 2019
15 February 2019
5 June 2018
7 February 2018
5 February 2018
29 June 2017
29 June 2017
Resigned Terry, Christopher Malcolm as Secretary
29 June 2017
29 June 2017
29 June 2017
9 March 2016
9 March 2016
Appointed Terry, Christopher Malcolm as Secretary
9 March 2016
9 March 2016
16 May 2013
16 May 2013
28 June 2012
28 June 2012
3 December 2010
3 December 2010
28 September 2007
28 September 2007
27 November 2006
27 November 2006
15 August 2005
4 August 2005
4 August 2005
Resigned Kidd, Derek as Director
4 August 2005
4 August 2005
1 December 2004
19 July 2001
19 July 2001
19 July 2001
19 July 2001
4 December 2000
Resigned Thomas, Graham, Dr as Director
4 December 2000
25 June 2000
26 June 1999
22 February 1999
22 February 1999
30 October 1998
30 October 1998
6 January 1998
5 January 1998
Appointed Kidd, Derek as Director
28 October 1997
Resigned Hanson, Leslie John as Director
28 October 1997
28 October 1997
28 October 1997
28 October 1997
Resigned Rasmussen, Herluf Thun as Director
28 October 1997
28 October 1997
28 October 1997
Resigned Simmonds, Thomas Andrew as Director
28 September 1997
Resigned Ash, Robert William as Director
31 March 1997
Resigned Kidd, Derek Fotheringham as Director
2 September 1996
26 January 1996
Appointed Ash, Robert William as Director
30 November 1995
25 July 1995
Appointed Rasmussen, Herluf Thun as Director
1 June 1995
1 June 1995
1 June 1995
12 February 1995
12 December 1994
12 December 1994
26 September 1994
26 September 1994
31 July 1994
Resigned Reader, Michael William as Director
19 July 1994
Resigned Reader, Michael William as Secretary
3 June 1994
Appointed Reader, Michael William as Secretary
31 May 1994
31 May 1994
11 May 1994
22 February 1994
Appointed Hanson, Leslie John as Director
11 February 1994
Resigned Moore, Alan as Director
24 January 1994
Appointed Thomas, Graham, Dr as Director
24 January 1994
6 January 1993
Resigned Dickerson, Gerald Anthony George as Director
1 September 1992
Appointed Kidd, Derek Fotheringham as Director
25 August 1992
Resigned Ellsley, Peter James as Director
21 July 1992
Resigned Daly, Bruce as Director
12 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
Former controllers (1)
31 March 2019
Ceased Laxgate Limited — Owns 75–100% of shares
Group structure 26 companies
Ownership group derived from the Companies House PSC register
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 This company 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 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 | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 21 October 2025 | Director's details changed | |||
| 21 October 2025 | Director's details changed | |||
| 22 September 2025 | Appointment of a director | |||
| 22 September 2025 | Termination of appointment of a director |
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