Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Easey Holdings Limited
- Incorporated
- 7 June 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Address
- First Floor Belmont HouseBelmont RoadUxbridgeUB8 1HE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2025
Brazilian
Born September 1976 (50)
Director · Appointed 12 September 2025
Brazilian
Born October 1978 (48)
Officer history (9 former)
19 September 2025
12 September 2025
12 September 2025
28 February 2022
29 October 2021
20 March 2019
15 February 2019
15 February 2019
5 June 2018
7 February 2018
7 February 2018
7 February 2018
7 February 2018
7 February 2018
7 February 2018
29 January 2017
19 June 2009
19 June 2009
7 June 2007
7 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00608077
Former controllers (2)
8 September 2017
Ceased Christopher Malcolm Easey — Owns 25–50% of shares
8 September 2017
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 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 This company 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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £557,240 | £557,240 | £557,240 |
| Current Assets | £1,952,269 | ||
| Debtors | £1,952,269 | £1,952,269 | £1,952,269 |
| Cash | £0 | ||
| Creditors (< 1 year) | £2,109,970 | £2,109,970 | £2,109,970 |
| Net Current Assets | (£157,701) | (£157,701) | (£157,701) |
| Shareholder Funds | £399,539 | £399,539 | £399,539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 21 October 2025 | Director's details changed | |||
| 21 October 2025 | Director's details changed | |||
| 17 October 2025 | Director's details changed |
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