Oakhouse Foods Limited

Active04226390 Private limited company
Incorporated
31 May 2001 (25 years)
Previously known as
Home Farm Foods Limited (until 4 October 2007)
Brand New Co (132) Limited (until 5 August 2002)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Owned by
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
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 5 March 2024
Also at Kitchen Range Foods Limited, Moy Park Limited, Pilgrim's Food Masters UK Limited · more companies
British
Born October 1969 (57)
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)
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 (20 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
Resigned Deasy, Ronan as Director
24 September 2021
Appointed Scannell, Kevin Timothy as Director
24 September 2021
Resigned Horan, Trevor James as Director
24 September 2021
Resigned Salmon, Claire as Director
24 September 2021
Appointed Galvanoni, Matthew Robert 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
25 April 2018
Appointed Mehigan, Brian Cornelius, Mr. as Director
28 February 2018
Appointed Deasy, Ronan as Secretary
28 February 2018
Resigned Durran, Brian Francis as Secretary
13 November 2017
Appointed Durran, Brian Francis as Secretary
13 November 2017
Resigned Blood, Anthony Bindon as Director
13 November 2017
Appointed Deasy, Ronan as Director
13 November 2017
Resigned Rayner, Mark Stewart Peter as Director
13 November 2017
Resigned Rawlinson, Stephen Anthony as Director
13 November 2017
Appointed Horan, Trevor James as Director
13 March 2017
Resigned Martin, Caroline as Secretary
16 November 2011
Appointed Martin, Caroline as Secretary
16 November 2011
Resigned Rawlinson, Stephen Anthony as Secretary
20 June 2004
Resigned Ryan, Steven as Director
22 May 2002
Appointed Blood, Anthony Bindon as Director
22 May 2002
Appointed Rawlinson, Stephen Anthony as Director
22 May 2002
Appointed Rawlinson, Stephen Anthony as Secretary
22 May 2002
Appointed Rayner, Mark Stewart Peter as Director
22 May 2002
Appointed Ryan, Steven as Director
22 May 2002
Resigned Raftery, Paul Matthew as Secretary
22 May 2002
Resigned Thompson, Alan Christopher as Director
31 May 2001
Appointed Raftery, Paul Matthew as Secretary
31 May 2001
Appointed Thompson, Alan Christopher as Director

Ownership 1 active

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

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 (4)
24 September 2021
Ceased Kerry Holdings (U.K.) Limited — Owns 75–100% of shares
13 November 2017
Ceased Stephen Anthony Rawlinson — Owns 25–50% of shares
13 November 2017
Ceased Anthony Bindon Blood — Owns 25–50% of shares
13 November 2017
Ceased Mark Stewart Peter Rayner — Owns 25–50% 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 This company 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 Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
25 August 2026Change of details for a person with significant control
18 April 2026Amended full accounts31 December 2023
3 February 2026Confirmation statement with no updates20 January 2026
16 January 2026Termination of appointment of a director
Show all 148 filings

Some other companies at this address

Adams Pork Products Limited
Attleborough Foods Limited
Belvoir Foods Limited
D. Blowers Limited
Dalehead Foods Limited
Easey Herds Limited

Other companies in this industry

Reigate, Surrey
Kent
Farnsfield
Kettering
York
Helston

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