Hamer International Limited

Active02500300 Private limited company
Incorporated
9 May 1990 (36 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Full
Address
First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 12 August 2022
Brazilian
Born September 1976 (50)
Officer history (12 former)
10 September 2025
Appointed Santos Silva, Eduardo as Director
5 September 2025
Resigned Knudsen, Morten Schott, Mr. as Director
12 August 2022
Appointed Fernandes Siqueira, Ivan, Mr. as Director
28 February 2022
Resigned Cracknell, Andrew Michael James as Director
12 November 2021
Resigned Brady, David Richard as Director
12 November 2021
Resigned Brady, David Richard as Secretary
12 November 2021
Resigned Randall, Ronald Leslie as Director
12 November 2021
Appointed Cracknell, Andrew Michael James as Director
12 November 2021
Appointed Knudsen, Morten Schott, Mr. as Director
6 February 2015
Resigned Parker, William Joseph as Director
12 September 2011
Resigned Field, Richard John, Mr. as Director
28 June 2001
Appointed Parker, William Joseph as Director
26 February 2001
Appointed Brady, David Richard as Secretary
26 February 2001
Resigned Morgan, Kenneth Roger as Director
26 February 2001
Appointed Field, Richard John, Mr. as Director
26 February 2001
Resigned Morgan, Kenneth Roger as Secretary
26 February 2001
Resigned Hamer, Edward Martin as Director
9 April 1998
Appointed Morgan, Kenneth Roger as Director
9 April 1998
Appointed Brady, David Richard as Director
9 April 1998
Appointed Randall, Ronald Leslie as Director
9 April 1998
Resigned Hamer, Cheryl as Director
4 July 1995
Appointed Morgan, Kenneth Roger as Secretary
4 July 1995
Resigned Hamer, Cheryl as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1010230

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 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 This company 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 131

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates22 June 2026
21 October 2025Director's details changed
21 October 2025Director's details changed
30 September 2025Full accounts31 December 2024
Show all 131 filings

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