Website & contact details
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- The site of this company’s group or brand.
Pilgrim's Shared Services Ltd
- Incorporated
- 27 January 2022 (4 years)
- Previously known as
- Pilgrim's Pride Newco Limited (until 15 March 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- 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
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
Brazilian
Born October 1978 (48)
Director · Appointed 5 March 2024
British
Born October 1969 (57)
Director · Appointed 2 January 2024
Brazilian
Born September 1976 (50)
Director · Appointed 4 July 2022
American
Born May 1972 (54)
Officer history (5 former)
31 December 2025
10 September 2025
5 September 2025
Resigned Knudsen, Morten Schott, Mr. as Director
5 September 2025
Resigned Casserly, James Andrew, Mr. as Director
5 March 2024
5 March 2024
5 March 2024
6 February 2024
Appointed Knudsen, Morten Schott, Mr. as Director
2 January 2024
28 March 2023
Appointed Casserly, James Andrew, Mr. as Director
19 August 2022
4 July 2022
27 January 2022
27 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2022
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 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 This company Owns 75–100% of shares
Rollover Limited Owns 75–100% of shares
Spurway Foods Limited Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Change of details for a person with significant control | |||
| 27 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Director's details changed |
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