Spurway Foods Limited

Active02739017 Private limited company

Incorporated: 12 August 1992 (34 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Eduardo Santos Silva
Ivan Fernandes Siqueira
Matthew Robert Galvanoni
Owned by: Onix Investments UK Ltd
Accounts type: Dormant
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: 8 February 2027
Last conf. stmt: 25 January 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 3 active

Officer details are public data from the Companies House register.

Santos Silva, Eduardo

Director · Appointed 2 March 2026

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 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, Kitchen Range Foods Limited · more companies

American

Born May 1972 (54)

Officer history (19 former)

2 March 2026

Appointed Santos Silva, Eduardo as Director

31 December 2025

Resigned Robinson, Nicholas John as Director

1 March 2024

Resigned Beadle, Karen as Director

2 January 2024

Appointed Fernandes Siqueira, Ivan, Mr. as Director

22 September 2022

Resigned Scannell, Kevin Timothy as Director

21 July 2022

Appointed Beadle, Karen as Director

24 September 2021

Resigned Deasy, Ronan as Secretary

24 September 2021

Appointed Robinson, Nicholas John as Director

24 September 2021

Appointed Scannell, Kevin Timothy as Director

24 September 2021

Resigned Larkin, Marguerite as Director

24 September 2021

Appointed Galvanoni, Matthew Robert as Director

24 September 2021

Resigned Horan, Trevor James as Director

24 September 2021

Resigned Deasy, Ronan as Director

30 September 2018

Appointed Larkin, Marguerite as Director

30 September 2018

Resigned Mehigan, Brian Cornelius, Mr. as Director

28 February 2018

Appointed Deasy, Ronan as Secretary

28 February 2018

Resigned Durran, Brian as Secretary

31 October 2017

Resigned Mccarthy, Stan as Director

31 October 2017

Appointed Deasy, Ronan as Director

31 October 2017

Appointed Horan, Trevor James as Director

31 October 2017

Resigned Healy, Flor as Director

13 May 2008

Appointed Mccarthy, Stan as Director

13 May 2008

Appointed Healy, Flor as Director

13 May 2008

Resigned Cregan, Denis as Director

13 May 2008

Resigned Friel, Hugh as Director

28 June 2006

Appointed Friel, Hugh as Director

28 June 2006

Resigned Hussain, Syed Ajaz as Director

28 June 2006

Appointed Mehigan, Brian Cornelius, Mr. as Director

28 June 2006

Appointed Cregan, Denis as Director

28 June 2006

Appointed Durran, Brian as Secretary

28 June 2006

Resigned Hussain, Syed Alyas as Director

28 June 2006

Resigned Hussain, Syed Afzaal as Director

28 June 2006

Resigned Sayyed, Mushaber Sibtain as Director

28 June 2006

Resigned Hussain, Syed Alyas as Secretary

7 November 1996

Appointed Hussain, Syed Alyas as Director

7 November 1996

Appointed Hussain, Syed Ajaz as Director

7 November 1996

Appointed Sayyed, Mushaber Sibtain as Director

12 August 1992

Appointed Chettleburgh International Limited as Corporate Nominee Secretary

12 August 1992

Resigned Chettleburgh International Limited as Corporate Nominee Secretary

12 August 1992

Appointed Hussain, Syed Alyas as Secretary

12 August 1992

Appointed Hussain, Syed Afzaal as 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)

25 September 2021

Ceased Kerry Holdings (U.K.) 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 Owns 75–100% of shares

Spurway Foods Limited This company Owns 75–100% of shares

Filings 156

Date	Description	Made Up To
14 September 2026	Accounts for a dormant company	31 December 2025
25 August 2026	Change of details for a person with significant control
5 March 2026	Appointment of a director
28 January 2026	Confirmation statement with no updates	25 January 2026
16 January 2026	Termination of appointment of a director