Menna Overview
Here’s a quick overview of ATTLEBOROUGH FOODS LIMITED 👀 — a Uxbridge based business that started in 2021.
ATTLEBOROUGH FOODS LIMITED
- Company statusactive
- Company No13352332
- Age5 years 7 months Incorporated 22 April 2021
- Officers3
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
ATTLEBOROUGH FOODS LIMITED is an active company incorporated on 22 April 2021 and based in Uxbridge, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10850 Manufacture of prepared meals and dishes
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 21 Sep 2026
Change To A Person With Significant Control
3 Months Ago on 25 Aug 2026
Appoint Person Director Company With Name Date
8 Months Ago on 05 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | director | Sep 1976 | 02 Jan 2024 |
| GALVANONI, Matthew Robert | director | May 1972 | 24 Sept 2021 |
| SANTOS SILVA, Eduardo | director | Oct 1978 | 02 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onix Investments Uk Ltd | 24 Sept 2021 | |
| Kerry Holdings (U.K.) Limited | 22 Apr 2021 |
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FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., GALVANONI, Matthew Robert, SANTOS SILVA, Eduardo, ROBINSON, Nicholas John are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., GALVANONI, Matthew Robert, BEADLE, Karen, HORAN, Trevor James, ROBINSON, Nicholas John, SCANNELL, Kevin Timothy are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., GALVANONI, Matthew Robert, SANTOS SILVA, Eduardo, BEADLE, Karen, ROBINSON, Nicholas John, SCANNELL, Kevin Timothy are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., GALVANONI, Matthew Robert, SANTOS SILVA, Eduardo, BEADLE, Karen, ROBINSON, Nicholas John, SCANNELL, Kevin Timothy are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., GALVANONI, Matthew Robert, SANTOS SILVA, Eduardo, ROBINSON, Nicholas John are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., GALVANONI, Matthew Robert, SANTOS SILVA, Eduardo, BEADLE, Karen, ROBINSON, Nicholas John, SCANNELL, Kevin Timothy are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., GALVANONI, Matthew Robert, SANTOS SILVA, Eduardo, BEADLE, Karen, ROBINSON, Nicholas John, SCANNELL, Kevin Timothy are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
SANTOS SILVA, Eduardo, ROBINSON, Nicholas John are mutual persons.
SANTOS SILVA, Eduardo, ROBINSON, Nicholas John are mutual persons.
SANTOS SILVA, Eduardo are mutual persons.
SANTOS SILVA, Eduardo are mutual persons.
SANTOS SILVA, Eduardo are mutual persons.
DEASY, Ronan, SALMON, Claire are mutual persons.
DEASY, Ronan, SALMON, Claire are mutual persons.
DEASY, Ronan, SALMON, Claire are mutual persons.
DEASY, Ronan, SALMON, Claire are mutual persons.
DEASY, Ronan, SALMON, Claire are mutual persons.
DEASY, Ronan, SALMON, Claire are mutual persons.
DEASY, Ronan, SALMON, Claire are mutual persons.
DEASY, Ronan, SALMON, Claire are mutual persons.
DEASY, Ronan, SALMON, Claire are mutual persons.
DEASY, Ronan, SALMON, Claire are mutual persons.
DEASY, Ronan, SALMON, Claire are mutual persons.
HORAN, Trevor James are mutual persons.
ROBINSON, Nicholas John are mutual persons.
ROBINSON, Nicholas John are mutual persons.
ROBINSON, Nicholas John are mutual persons.
SALMON, Claire are mutual persons.
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FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
PILGRIM'S FOOD MASTERS HOLDINGS LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo 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 are mutual persons.
CONSUMER FOODS VAN SALES LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., GALVANONI, Matthew Robert, SANTOS SILVA, Eduardo, BEADLE, Karen, HORAN, Trevor James, ROBINSON, Nicholas John, SCANNELL, Kevin Timothy are mutual persons.
MOY PARK HOLDINGS (EUROPE) LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., GALVANONI, Matthew Robert, SANTOS SILVA, Eduardo are mutual persons.
DUNGANNON PROTEINS LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
MOY PARK (BONDCO) PLC
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
O'KANE POULTRY LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
PILGRIM'S SHARED SERVICES LTD
FERNANDES SIQUEIRA, Ivan, Mr., GALVANONI, Matthew Robert, SANTOS SILVA, Eduardo, ROBINSON, Nicholas John are mutual persons.
MOY PARK (NEWCO) LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
PROVINCIAL BUTCHERS SUPPLIES NI LIMITED
DEASY, Ronan, SALMON, Claire are mutual persons.
LECKPATRICK DAIRIES LIMITED
DEASY, Ronan, SALMON, Claire are mutual persons.
LECKPATRICK HOLDINGS LIMITED
DEASY, Ronan, SALMON, Claire are mutual persons.
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DEASY, Ronan, SALMON, Claire are mutual persons.
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SALMON, Claire are mutual persons.
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Here’s a quick overview of ATTLEBOROUGH FOODS LIMITED 👀 — a Uxbridge based business that started in 2021.