Website & contact details
- Group website
- The site of this company’s group or brand.
Pilgrim's Food Masters Holdings Limited
- Incorporated
- 7 September 2021 (5 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)
- Owned by
- Accounts type
- Full
- Address
- First Floor Belmont HouseBelmont RoadUxbridgeUB8 1HE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
Brazilian
Born September 1976 (50)
Director · Appointed 10 August 2026
Brazilian
Born October 1978 (48)
American
Born May 1972 (54)
Director · Appointed 7 September 2021
Brazilian
Born July 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10934285
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 This company 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 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 2 September 2026 | Amended full accounts | 31 December 2023 | ||
| 25 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Appointment of a director |
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