Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
PQP Holdings Limited
- Incorporated
- 19 September 2014 (12 years)
- Previously known as
- Quality Pork Limited (until 22 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 (12 former)
19 September 2025
12 September 2025
12 September 2025
6 April 2022
Resigned Saunders, Andrew Keith as Secretary
6 April 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
24 October 2016
Appointed Saunders, Andrew Keith as Secretary
24 October 2016
24 October 2016
24 October 2016
Resigned Thomas, Christopher as Secretary
24 October 2016
9 March 2016
9 March 2016
Resigned Jensen, Herluf as Secretary
9 March 2016
Appointed Thomas, Christopher as Secretary
9 March 2016
17 October 2014
19 September 2014
19 September 2014
19 September 2014
19 September 2014
19 September 2014
19 September 2014
Appointed Jensen, Herluf as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00608077
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 This company 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
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £11,352
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | ||||
| Current Assets | £1,248,490 | ||||
| Debtors | £1,199,607 | ||||
| Cash | £11,352 | £14,754 | £14,852 | £48,883 | |
| Creditors (< 1 year) | £0 | £5,805,262 | |||
| Net Current Assets | £11,352 | £14,754 | £14,852 | (£4,556,772) | |
| Shareholder Funds | £11,352 | £14,754 | £14,852 | (£4,556,771) |
Filings
Filing history not loaded yet. See it on Companies House
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