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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fernandes Siqueira, Ivan, Mr.
    Born in September 1976
    Individual (39 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Santos Silva, Eduardo, Mr.
    Born in October 1978
    Individual (29 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    TULIP LIMITED - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    First Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PLUMROSE LIMITED - 1995-04-28
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (4 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Knudsen, Morten Schott, Mr.
    Chief Financial Officer born in December 1970
    Individual (15 offsprings)
    Officer
    2019-03-20 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Jensen, Herluf
    C F O born in November 1955
    Individual
    Officer
    2005-06-20 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 4
    Baines, Joseph William
    Individual (4 offsprings)
    Officer
    1996-06-27 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 5
    Laursen, Jan Halmegaard
    Company Director born in February 1941
    Individual
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 6
    Norgaard, Soren Borup
    Individual
    Officer
    2005-06-20 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 7
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 8
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (3 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 9
    Shreeve, Stanley
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 10
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 12
    Burton, Nicholas Robert
    Individual
    Officer
    1998-10-30 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 13
    Plyte, Mark Edward
    Individual (6 offsprings)
    Officer
    2001-07-19 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 14
    Terry, Christopher Malcolm
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 15
    Thomas, Christopher
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 16
    Moensted, Svend Aage
    Company Director born in June 1943
    Individual
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 17
    Wilson, Alan
    Company Director born in September 1959
    Individual (15 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
    Wilson, Alan
    Individual (15 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 18
    Stead, Laurence David
    Individual
    Officer
    1994-04-29 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 19
    Sonnischsen, Sven
    Director born in August 1939
    Individual
    Officer
    1993-08-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 21
    Green, John Barry
    Individual
    Officer
    1997-04-15 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 22
    Chapman, Anthony
    Individual
    Officer
    1999-12-01 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 23
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 24
    Pedersen, Morten Bryder
    Individual
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PLUMROSE LIMITED

Previous names
PLUMROSE FOODS LIMITED - 1995-04-28
VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PLUMROSE LIMITED
    Info
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1995-04-28
    Registered number 00473191
    First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1949-09-23 (76 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • PLUMROSE LIMITED
    S
    Registered number missing
    25 Po Box, Willerby, Hull, North Humberside, HU10 6DR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    ~ 1994-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.