Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Attleborough Foods Limited
- Incorporated
- 22 April 2021 (5 years)
- Industry
- Manufacture of prepared meals and dishes (10850)
- Owned by
- Accounts type
- Dormant
- Address
- First Floor Belmont HouseBelmont RoadUxbridgeUB8 1HE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
Brazilian
Born October 1978 (48)
Director · Appointed 2 January 2024
Brazilian
Born September 1976 (50)
Director · Appointed 24 September 2021
American
Born May 1972 (54)
Officer history (7 former)
2 March 2026
31 December 2025
1 March 2024
2 January 2024
30 January 2023
21 July 2022
24 September 2021
24 September 2021
24 September 2021
24 September 2021
Resigned Deasy, Ronan as Secretary
24 September 2021
24 September 2021
24 September 2021
22 April 2021
Appointed Deasy, Ronan as Secretary
22 April 2021
22 April 2021
22 April 2021
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 (1)
24 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
Attleborough Foods Limited This company 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 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 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 | |||
| 3 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 16 January 2026 | Termination of appointment of a director |
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