Onix Investments UK Ltd

Active10934285 Private limited company

Incorporated: 25 August 2017 (9 years)
Industry: Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Ivan Fernandes Siqueira
Eduardo Santos Silva
Matthew Robert Galvanoni
all 4 directors
Owned by: Pilgrim's Pride Corporation
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: 7 September 2027
Last conf. stmt: 24 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fernandes Siqueira, Ivan, Mr.

Director · Appointed 10 August 2026

Also at Pilgrim's Pride Ltd., Geo. Adams & Sons Limited, Adams Pork Products Limited · more companies

Brazilian

Born September 1976 (50)

Santos Silva, Eduardo

Director · Appointed 10 August 2026

Also at JBS Global (UK) Limited, Pilgrim's Food Masters UK Limited, D. Blowers Limited · more companies

Brazilian

Born October 1978 (48)

Galvanoni, Matthew Robert

Director · Appointed 26 March 2021

Also at Pilgrim's Food Masters Holdings Limited

American

Born May 1972 (54)

Sandri, Fabio

Director · Appointed 25 August 2017

Also at Pilgrim's Food Masters Holdings Limited, Dungannon Proteins Ltd, O'Kane Poultry Limited · more companies

Brazilian

Born July 1971 (55)

Officer history (1 former)

10 August 2026

Appointed Fernandes Siqueira, Ivan, Mr. as Director

10 August 2026

Appointed Santos Silva, Eduardo as Director

26 March 2021

Appointed Galvanoni, Matthew Robert as Director

26 March 2021

Resigned Jardim, Jose as Director

2 October 2017

Appointed Jardim, Jose as Director

25 August 2017

Appointed Sandri, Fabio as Director

Ownership 1 active

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

Pilgrim's Pride Corporation

Corporate entity · Notified 25 August 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 2101254

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Onix Investments UK Ltd This company

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 Owns 75–100% of shares

Filings 38

Date	Description	Made Up To
1 October 2026	Full accounts	31 December 2025
27 August 2026	Confirmation statement with no updates	24 August 2026
11 August 2026	Appointment of a director
11 August 2026	Appointment of a director
5 August 2026	Registered office address changed