Rollover Limited

Active02606878 Private limited company

Incorporated: 1 May 1991 (35 years)
Industry: Other food services (56290)
Directors: Eduardo Santos Silva
Kirsty Ann Wilkins
Ivan Fernandes Siqueira
all 4 directors
Owned by: Onix Investments UK Ltd
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: 1 February 2027
Last conf. stmt: 18 January 2026

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 4 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 2 January 2024

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

Brazilian

Born September 1976 (50)

Galvanoni, Matthew Robert

Director · Appointed 24 September 2021

Also at Consumer Foods Van Sales Limited, Noon Products Limited, Spurway Foods Limited · more companies

American

Born May 1972 (54)

Officer history (28 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

1 March 2024

Resigned Beadle, Karen as Director

29 February 2024

Resigned Mcvie, Suzanne Jayne as Director

6 February 2024

Appointed Knudsen, Morten Schott, Mr. as Director

2 January 2024

Appointed Fernandes Siqueira, Ivan, Mr. as Director

30 January 2023

Resigned Scannell, Kevin Timothy as Director

21 July 2022

Appointed Beadle, Karen as Director

24 September 2021

Appointed Robinson, Nicholas John as Director

24 September 2021

Resigned Deasy, Ronan as Secretary

24 September 2021

Appointed Scannell, Kevin Timothy as Director

24 September 2021

Appointed Galvanoni, Matthew Robert as Director

24 September 2021

Resigned Horan, Trevor James as Director

24 September 2021

Resigned Salmon, Claire as Director

24 September 2021

Resigned Deasy, Ronan as Director

24 September 2021

Appointed Mcvie, Suzanne Jayne as Director

27 November 2020

Resigned Larkin, Marguerite as Director

27 November 2020

Appointed Salmon, Claire as Director

30 September 2018

Resigned Mehigan, Brian Cornelius, Mr. as Director

30 September 2018

Appointed Larkin, Marguerite as Director

28 February 2018

Appointed Deasy, Ronan as Secretary

28 February 2018

Resigned Durran, Brian as Secretary

31 October 2017

Resigned Healy, Flor as Director

31 October 2017

Appointed Horan, Trevor James as Director

31 October 2017

Resigned Mc Carthy, Stan as Director

31 October 2017

Appointed Deasy, Ronan as Director

30 April 2015

Resigned Fletcher, Ashley James as Director

30 April 2015

Resigned Vine, Simon Alexander as Director

30 April 2015

Resigned Harris, Katherine Anne as Director

30 April 2015

Appointed Mc Carthy, Stan as Director

30 April 2015

Resigned Owen, Anthony as Director

30 April 2015

Resigned Everett, Duncan John as Director

30 April 2015

Resigned Osborne, Nigel Richard as Director

9 January 2015

Appointed Healy, Flor as Director

9 January 2015

Appointed Durran, Brian as Secretary

9 January 2015

Appointed Mehigan, Brian Cornelius, Mr. as Director

9 January 2015

Resigned Harris, Katherine Anne as Secretary

9 January 2015

Appointed Everett, Duncan John as Director

30 April 2011

Resigned Sanger, David Brett as Director

12 October 2007

Resigned Pratt, Christopher Gordon as Director

1 September 2007

Appointed Vine, Simon Alexander as Director

1 September 2007

Appointed Osborne, Nigel Richard as Director

30 May 2007

Appointed Owen, Anthony as Director

4 August 2006

Resigned Sanger, Ann Sjogreen as Director

1 July 2006

Appointed Fletcher, Ashley James as Director

17 January 2005

Appointed Harris, Katherine Anne as Director

25 April 2001

Appointed Harris, Katherine Anne as Secretary

25 April 2001

Resigned Davis, James Edward Coleman as Secretary

13 September 1999

Appointed Pratt, Christopher Gordon as Director

29 March 1995

Appointed Sanger, Ann Sjogreen as Director

1 August 1993

Appointed Davis, James Edward Coleman as Secretary

1 August 1993

Resigned Stephens, David as Secretary

3 June 1991

Appointed Stephens, David as Secretary

3 June 1991

Appointed Sanger, David Brett as Director

3 June 1991

Resigned First Secretaries Limited as Corporate Nominee Secretary

3 June 1991

Resigned First Directors Limited as Corporate Nominee Director

1 May 1991

Appointed First Secretaries Limited as Corporate Nominee Secretary

1 May 1991

Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Onix Investments UK Ltd

Corporate entity · Notified 24 September 2021

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)

24 September 2021

Ceased Rollover Group 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 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 This company Owns 75–100% of shares

Spurway Foods Limited Owns 75–100% of shares

Filings 234

Date	Description	Made Up To
1 October 2026	Full accounts	31 December 2025
25 August 2026	Change of details for a person with significant control
22 January 2026	Confirmation statement with no updates	18 January 2026
16 January 2026	Termination of appointment of a director
21 October 2025	Director's details changed