Pilgrim's Pride Ltd.

Active00608077 Private limited company

Incorporated: 16 July 1958 (68 years)
Previously known as: Tulip Limited (until 28 August 2020)
Tulip International (UK) Bacon Division Limited (until 7 October 2002)
Ess-Food Danepak Limited (until 19 November 1990)
Earlier: Danepak Limited
Industry: Production of meat and poultry meat products (10130)
Directors: Eduardo Santos Silva
Kirsty Ann Wilkins
Ivan Fernandes Siqueira
all 5 directors
Owned by: Onix Investments UK Limited
Accounts type: Full
Address: First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE

Website & contact details

Group website: pilgrimseurope.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 July 2027
Last conf. stmt: 21 June 2026

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 5 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)

Wilkins, Kirsty Ann, Mrs.

Director · Appointed 5 March 2024

Also at Kitchen Range Foods Limited, Moy Park Limited, Oakhouse Foods Limited · more companies

British

Born October 1969 (57)

Fernandes Siqueira, Ivan, Mr.

Director · Appointed 14 January 2022

Also at Onix Investments UK Ltd, Geo. Adams & Sons Limited, Adams Pork Products Limited · more companies

Brazilian

Born September 1976 (50)

Galvanoni, Matthew Robert

Director · Appointed 7 September 2021

American

Born May 1972 (54)

Sandri, Fabio

Director · Appointed 15 October 2019

Also at Onix Investments UK Ltd, Pilgrim's Food Masters Holdings Limited, Dungannon Proteins Ltd · more companies

Brazilian

Born July 1971 (55)

Officer history (51 former)

31 December 2025

Resigned Robinson, Nicholas John as Director

10 September 2025

Appointed Santos Silva, Eduardo as Director

5 September 2025

Resigned Knudsen, Morten Schott, Mr. as Director

5 March 2024

Appointed Wilkins, Kirsty Ann, Mrs. as Director

5 March 2024

Appointed Robinson, Nicholas John as Director

28 February 2022

Resigned Cracknell, Andrew Michael James as Director

14 January 2022

Appointed Fernandes Siqueira, Ivan, Mr. as Director

7 September 2021

Appointed Galvanoni, Matthew Robert as Director

15 October 2019

Resigned Ravn, Peter Fallesen Kjaer as Director

15 October 2019

Resigned Valeur, Jais Stampe Li as Director

15 October 2019

Resigned Sunke, Preben as Director

15 October 2019

Resigned Bredholt, Erik as Director

15 October 2019

Appointed Sandri, Fabio as Director

20 March 2019

Appointed Knudsen, Morten Schott, Mr. as Director

15 February 2019

Resigned Moelgaard, Tommy Bro as Director

8 October 2018

Appointed Cracknell, Andrew Michael James as Director

5 June 2018

Resigned Francis, Stephen Ronald William as Director

7 February 2018

Appointed Moelgaard, Tommy Bro as Director

29 June 2017

Appointed Sunke, Preben as Director

26 May 2017

Appointed Ravn, Peter Fallesen Kjaer as Director

26 May 2017

Resigned Andersen, Palle Joest as Director

31 December 2016

Resigned Terry, Christopher Malcolm, Mr. as Director

31 December 2016

Resigned Terry, Christopher Malcolm as Secretary

24 October 2016

Resigned Thomas, Christopher as Director

1 September 2016

Appointed Francis, Stephen Ronald William as Director

30 March 2016

Resigned Enevoldsen, Flemming Nyenstad as Director

9 March 2016

Resigned Jensen, Herluf 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

29 January 2016

Resigned Johannesen, Kjeld as Director

29 January 2016

Resigned Gilliland, Stewart Charles as Director

29 January 2016

Appointed Valeur, Jais Stampe Li as Director

4 September 2013

Resigned Hansen, Hans Klejsgaard as Director

16 May 2013

Appointed Thomas, Christopher as Director

8 March 2013

Resigned Roach, Charles Graham as Director

30 January 2013

Appointed Gilliland, Stewart Charles as Director

28 June 2012

Resigned Murrells, Steven Geoffrey as Director

2 February 2012

Appointed Andersen, Palle Joest as Director

2 February 2012

Resigned Mikkelsen, Niels Gottrup as Director

2 February 2012

Resigned Krogsgaard, Asger as Director

2 February 2012

Appointed Hansen, Hans Klejsgaard as Director

3 December 2010

Appointed Murrells, Steven Geoffrey as Director

3 December 2010

Resigned Jakobsen, Carsten Svejgaard as Director

3 November 2010

Appointed Enevoldsen, Flemming Nyenstad as Director

28 September 2007

Resigned Pedersen, Morten Bryder as Secretary

28 September 2007

Appointed Jensen, Herluf as Secretary

17 January 2007

Resigned Lassen, Bent Claudi as Director

17 January 2007

Resigned Hansen, Hans Hartvig Klejsgard as Director

27 November 2006

Appointed Pedersen, Morten Bryder as Secretary

27 November 2006

Resigned Norgaard, Soren Borup as Secretary

17 January 2006

Appointed Bredholt, Erik as Director

17 January 2006

Appointed Krogsgaard, Asger as Director

19 January 2005

Appointed Lassen, Bent Claudi as Director

19 January 2005

Appointed Hansen, Hans Hartvig Klejsgard as Director

19 January 2005

Appointed Johannesen, Kjeld as Director

19 January 2005

Resigned Trembath, David John as Secretary

19 January 2005

Appointed Norgaard, Soren Borup as Secretary

19 January 2005

Appointed Mikkelsen, Niels Gottrup as Director

28 June 2004

Resigned Plyte, Mark Edward as Secretary

28 June 2004

Appointed Trembath, David John as Secretary

28 June 2004

Appointed Roach, Charles Graham as Director

9 June 2003

Appointed Plyte, Mark Edward as Secretary

21 May 2003

Resigned Jones, Michael Ian as Director

21 May 2003

Resigned Jones, Michael Ian as Secretary

31 December 2002

Resigned Parkinson, Charles Malcolm as Director

1 October 2002

Appointed Jakobsen, Carsten Svejgaard as Director

1 October 2002

Resigned Jeppesen, Henrik as Director

14 December 2001

Resigned Thomsen, Sven Arendt as Director

1 April 2001

Appointed Jones, Michael Ian as Director

23 January 2001

Resigned Rasztar, Peter as Director

23 January 2001

Appointed Jensen, Herluf as Director

23 January 2001

Appointed Parkinson, Charles Malcolm as Director

28 January 2000

Resigned Drake, Richard Francis as Secretary

28 January 2000

Appointed Jones, Michael Ian as Secretary

28 January 2000

Resigned Drake, Richard Francis as Director

28 January 2000

Appointed Thomsen, Sven Arendt as Director

8 January 1999

Resigned Moseley, James George as Director

2 July 1997

Appointed Rasztar, Peter as Director

9 December 1996

Resigned Forbes, Mark St John Graham as Director

6 June 1996

Resigned Andersen, Jorn Wendel as Director

6 June 1996

Resigned Lindelov, Flemming as Director

7 November 1995

Appointed Drake, Richard Francis as Secretary

7 November 1995

Resigned Ludlow, Timothy Michael James as Secretary

7 November 1995

Appointed Drake, Richard Francis as Director

26 January 1994

Appointed Ludlow, Timothy Michael James as Secretary

26 January 1994

Resigned Forbes, Mark St John Graham as Secretary

15 September 1993

Appointed Jeppesen, Henrik as Director

15 September 1993

Appointed Moseley, James George as Director

14 September 1993

Appointed Forbes, Mark St John Graham as Director

1 August 1993

Resigned Rasztar, Peter as Director

9 April 1993

Resigned Kjeldsen, Gert as Director

25 September 1992

Resigned Talbro, Niels as Director

8 January 1992

Resigned Kjeldsen, Gert as Secretary

8 January 1992

Appointed Forbes, Mark St John Graham as Secretary

27 September 1991

Appointed Andersen, Jorn Wendel as Director

27 September 1991

Resigned Kjeldsen, Borge as Director

27 September 1991

Resigned Tiedemann, Wilhelm Nicolai as Director

27 September 1991

Resigned Edelmann, Jesper Scheel as Director

27 September 1991

Appointed Lindelov, Flemming as Director

27 September 1991

Appointed Talbro, Niels as Director

Ownership 1 active

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

Onix Investments UK Limited

Corporate entity · Notified 15 October 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10934285

Former controllers (1)

15 October 2019

Ceased Tulip International (UK) Limited — Owns 75–100% of shares

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. This company 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 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 279

Date	Description	Made Up To
1 October 2026	Full accounts	31 December 2025
27 August 2026	Change of details for a person with significant control
26 August 2026	Change of details for a person with significant control
2 July 2026	Confirmation statement with no updates	21 June 2026
16 January 2026	Termination of appointment of a director