Dalehead Foods Limited

Active01078266 Private limited company

Incorporated: 24 October 1972 (54 years)
Industry: Dormant Company (99999)
Directors: Eduardo Santos Silva
Ivan Fernandes Siqueira
Owned by: Pilgrim's Pride Ltd
Accounts type: Dormant
Address: First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE

Website & contact details

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

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Charges

Total: 38
Outstanding: 0
Part satisfied: 0
Satisfied: 38

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 (28 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

28 February 2022

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

7 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 Roach, Charles Graham as Director

3 December 2010

Resigned Jakobsen, Carsten Svejgaard as Director

28 September 2007

Resigned Trembath, David John as Secretary

28 September 2007

Appointed Jensen, Herluf as Secretary

28 June 2004

Resigned Day, David as Director

28 June 2004

Resigned Adamson, Robert Mclellan as Director

28 June 2004

Resigned Hands, Stuart Peter as Director

28 June 2004

Resigned Trembath, David John as Director

28 June 2004

Resigned Hughes, John Stuart as Director

28 June 2004

Appointed Jensen, Herluf as Director

28 June 2004

Appointed Jakobsen, Carsten Svejgaard as Director

28 June 2004

Resigned Saunders, Andrew Keith as Director

28 June 2004

Resigned Ambler, Anthony Spencer as Director

28 June 2004

Resigned Colvin, Peter as Director

28 June 2004

Appointed Trembath, David John as Secretary

28 June 2004

Resigned Adamson, Robert Mclellan as Secretary

11 May 2004

Resigned Greenwood, James Edward as Director

15 March 2001

Appointed Trembath, David John as Director

31 December 2000

Appointed Adamson, Robert Mclellan as Director

31 December 2000

Appointed Saunders, Andrew Keith as Director

31 December 2000

Appointed Hands, Stuart Peter as Director

31 December 2000

Appointed Day, David as Director

31 December 2000

Appointed Colvin, Peter as Director

31 December 2000

Appointed Greenwood, James Edward as Director

10 September 1999

Appointed Roach, Charles Graham as Director

6 August 1999

Resigned Phillips Of Sudbury Obe, Andrew Wyndham, Lord as Director

9 February 1999

Resigned Merrick, Peter William as Director

20 January 1999

Resigned Kemp, Charles Richard Foster as Director

Ownership 1 active

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

Pilgrim's Pride Ltd

Corporate entity · Notified 15 January 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 00608077

Former controllers (1)

15 January 2018

Ceased Flagship Foods 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. Owns 75–100% of shares

Belvoir Foods Limited Owns 75–100% of shares

Dalehead Foods Limited This company 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
14 September 2026	Accounts for a dormant company	31 March 2026
21 October 2025	Director's details changed
21 October 2025	Director's details changed
19 September 2025	Confirmation statement with no updates	19 September 2025
19 September 2025	Termination of appointment of a director