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Pilgrim's Food Masters UK Limited

Pilgrim's Food Masters UK Limited is an active company incorporated on 22 April 2021 with the registered office located in Uxbridge, Buckinghamshire. Pilgrim's Food Masters UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13352340
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE
United Kingdom
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Seton House Gallows Hill Warwick CV34 6DA England
Telephone
Unreported
Email
Unreported
Website
Kerry.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Fabio Sandri
Director • Director • Brazilian • Lives in United States • Born in Jul 1971 • Ceo Pilgrim's
Nicholas John Robinson
Director • British • Lives in UK • Born in Dec 1968
Mr Morten Schott Knudsen
Director • Cfo • Danish • Lives in UK • Born in Dec 1970
Eduardo Santos Silva
Director • Brazilian • Lives in UK • Born in Oct 1978
Matthew Robert Galvanoni
Director • American • Lives in United States • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kitchen Range Foods Limited
Mr Morten Schott Knudsen, Kirsty ANN Wilkins, and 6 more are mutual people.
Active
Moy Park Limited
Mr Morten Schott Knudsen, Kirsty ANN Wilkins, and 6 more are mutual people.
Active
Pilgrim's Pride Ltd
Mr Morten Schott Knudsen, Kirsty ANN Wilkins, and 5 more are mutual people.
Active
Rollover Limited
Mr Morten Schott Knudsen, Kirsty ANN Wilkins, and 4 more are mutual people.
Active
Oakhouse Foods Limited
Mr Morten Schott Knudsen, Kirsty ANN Wilkins, and 4 more are mutual people.
Active
Moy Park Holdings (Europe) Limited
Mr Morten Schott Knudsen, Fabio Sandri, and 4 more are mutual people.
Active
Pilgrim's UK Lamb Ltd
Mr Morten Schott Knudsen, Kirsty ANN Wilkins, and 3 more are mutual people.
Active
Bakewell Foods Limited
Mr Morten Schott Knudsen, Fabio Sandri, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.76M
Increased by £1.85M (+63%)
Turnover
£728.37M
Decreased by £14.16M (-2%)
Employees
2.31K
Decreased by 176 (-7%)
Total Assets
£242.08M
Decreased by £16.7M (-6%)
Total Liabilities
-£167.29M
Increased by £11.48M (+7%)
Net Assets
£74.8M
Decreased by £28.18M (-27%)
Debt Ratio (%)
69%
Increased by 8.89% (+15%)
See 10 Year Full Financials
Latest Activity
Mr Eduardo Santos Silva Details Changed
25 Days Ago on 20 Oct 2025
Mr. Ivan Fernandes Siqueira Details Changed
25 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr. Ivan Fernandes Siqueira Details Changed
1 Month Ago on 18 Sep 2025
Mr Eduardo Santos Silva Appointed
2 Months Ago on 10 Sep 2025
Eduardo Santos Silva Resigned
2 Months Ago on 10 Sep 2025
Mr Eduardo Santos Silva Appointed
2 Months Ago on 10 Sep 2025
Morten Schott Knudsen Resigned
2 Months Ago on 5 Sep 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Mr. Ivan Fernandes Siqueira Details Changed
7 Months Ago on 18 Apr 2025
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Documents
Director's details changed for Mr Eduardo Santos Silva on 20 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 20 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Morten Schott Knudsen as a director on 5 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Eduardo Santos Silva as a director on 10 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Eduardo Santos Silva as a director on 10 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Eduardo Santos Silva as a director on 10 September 2025
Submitted on 16 Sep 2025
Registered office address changed from Seton House Gallows Hill Warwick CV34 6DA England to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 18 April 2025
Submitted on 22 Apr 2025
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Repayment History
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