Easey Pigs Limited

Active06474607 Private limited company
Incorporated
16 January 2008 (18 years)
Industry
Raising of swine/pigs (01460)
Accounts type
Dormant
Address
First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 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 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
Resigned Knudsen, Morten Schott, Mr. as Director
12 September 2025
Appointed Santos Silva, Eduardo as Director
12 September 2025
Appointed Fernandes Siqueira, Ivan, Mr. as Director
28 February 2022
Resigned Cracknell, Andrew Michael James as Director
29 October 2021
Resigned Saunders, Andrew Keith as Director
20 March 2019
Appointed Knudsen, Morten Schott, Mr. as Director
15 February 2019
Resigned Moelgaard, Tommy Bro as Director
15 February 2019
Appointed Cracknell, Andrew Michael James as Director
5 June 2018
Resigned Francis, Stephen Ronald as Director
7 February 2018
Appointed Saunders, Andrew Keith as Director
7 February 2018
Appointed Moelgaard, Tommy Bro as Director
7 February 2018
Appointed Francis, Stephen Ronald as Director
7 February 2018
Resigned Easey, Christopher Malcolm as Secretary
7 February 2018
Resigned Easey, Christopher Malcolm as Director
7 February 2018
Resigned Easey, Jonathan Alastair as Director
29 January 2017
Resigned Easey, Malcolm Joseph as Director
16 January 2008
Appointed Easey, Malcolm Joseph as Director
16 January 2008
Appointed Easey, Christopher Malcolm as Secretary
16 January 2008
Appointed Easey, Christopher Malcolm as Director
16 January 2008
Appointed Easey, Jonathan Alastair as Director

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. 06272677
Former controllers (4)
8 September 2017
Ceased Tulip Limited — Owns 75–100% of shares
8 September 2017
Ceased Jonathan Alastair Easey — Has significant influence or control
8 September 2017
Ceased Christopher Malcolm Easey — Has significant influence or control
29 January 2017
Ceased Malcolm Joseph Easey — Has significant influence or control

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 This company 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

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 £15,536,246 £15,536,246 £15,536,246
Balance sheet detail
202220212020
Fixed Assets£100£100
Current Assets£15,537,173
Debtors£15,537,173£15,537,173£15,537,173
Cash£0
Creditors (< 1 year)£1,027£1,027£1,027
Net Current Assets£15,536,146£15,536,146£15,536,146
Shareholder Funds£15,536,246£15,536,246£15,536,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 March 2026
22 January 2026Change of details for a person with significant control
22 January 2026Confirmation statement with no updates16 January 2026
21 October 2025Director's details changed
21 October 2025Director's details changed
Show all recent filings

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