Menna Overview
Here’s a quick overview of EASEY HOLDINGS LIMITED 👀 — a Uxbridge based business that started in 2007.
EASEY HOLDINGS LIMITED
- Company statusactive
- Company No06272677
- Age19 years 1 month Incorporated 7 June 2007
- Officers2
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
EASEY HOLDINGS LIMITED is an active company incorporated on 7 June 2007 and based in Uxbridge, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | director | Sep 1976 | 12 Sept 2025 |
| SANTOS SILVA, Eduardo | director | Oct 1978 | 12 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pilgrim's Pride Ltd | 08 Sept 2017 | |
| Mr Christopher Malcolm Easey | May 1970 | 06 Apr 2016 |
| Mr Jonathan Alastair Easey | Nov 1968 | 06 Apr 2016 |
Related Companies
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FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, EASEY, Jonathan Alastair, CRACKNELL, Andrew Michael James, EASEY, Christopher Malcolm, EASEY, Malcolm Joseph, FRANCIS, Stephen Ronald, KNUDSEN, Morten Schott, Mr., MOELGAARD, Tommy Bro, SAUNDERS, Andrew Keith are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, EASEY, Jonathan Alastair, CRACKNELL, Andrew Michael James, EASEY, Christopher Malcolm, EASEY, Malcolm Joseph, FRANCIS, Stephen Ronald, KNUDSEN, Morten Schott, Mr., MOELGAARD, Tommy Bro, SAUNDERS, Andrew Keith are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, EASEY, Jonathan Alastair, CRACKNELL, Andrew Michael James, EASEY, Christopher Malcolm, EASEY, Malcolm Joseph, FRANCIS, Stephen Ronald, KNUDSEN, Morten Schott, Mr., SAUNDERS, Andrew Keith are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr., MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr. are mutual persons.
EASEY, Jonathan Alastair are mutual persons.
EASEY, Jonathan Alastair, EASEY, Christopher Malcolm, EASEY, Malcolm Joseph are mutual persons.
EASEY, Jonathan Alastair, EASEY, Christopher Malcolm, EASEY, Malcolm Joseph are mutual persons.
FRANCIS, Stephen Ronald are mutual persons.
SAUNDERS, Andrew Keith are mutual persons.
MANTIQUEIRA UK I HOLDING LTD
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
MANTIQUEIRA UK II HOLDING LTD
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
PQP HOLDINGS LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr., SAUNDERS, Andrew Keith are mutual persons.
PILGRIM'S SHARED SERVICES LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
ATTLEBOROUGH FOODS LIMITED
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
O'KANE POULTRY LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
MOY PARK (BONDCO) PLC
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
DUNGANNON PROTEINS LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
MOY PARK (NEWCO) LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
MOY PARK HOLDINGS (EUROPE) LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
CONSUMER FOODS VAN SALES LIMITED
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
PILGRIM'S FOOD MASTERS UK LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
DEARBOY PETCARE LIMITED
CRACKNELL, Andrew Michael James are mutual persons.
ESTHER HOLDINGS (SHROPSHIRE) LIMITED
CRACKNELL, Andrew Michael James are mutual persons.
QUALITY PORK PROCESSORS LIMITED
SAUNDERS, Andrew Keith are mutual persons.
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Here’s a quick overview of EASEY HOLDINGS LIMITED 👀 — a Uxbridge based business that started in 2007.