GB · Company with significant control

Onix Investments Uk Ltd

Onix Investments Uk Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Onix Investments Uk Ltd
Type
Corporate entity
Registration number
10934285
Registered in
England
Significant control now
9 UK companies
First notified
7 September 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Onix Investments Uk Ltd's companies

  • Onix Investments Uk Ltd holds 75% or more of the shares in all 9 companies listed below.
  • Main lines of business: activities auxiliary to financial intermediation n.e.c. (1), activities of financial services holding companies (1) and activities of other holding companies n.e.c. (1).
  • Registered offices in Uxbridge (8) and Craigavon (1).
  • The companies were incorporated between 1987 and 2022.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Onix Investments Uk Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PILGRIM'S SHARED SERVICES LTD
13876078 · Private Limited Company
Active27 January 2022UxbridgeOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 January 2022
NOON PRODUCTS LIMITED
02166664 · Private Limited Company
Active17 September 1987UxbridgeOther processing and preserving of fruit and vegetablesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2021
ATTLEBOROUGH FOODS LIMITED
13352332 · Private Limited Company
Active22 April 2021UxbridgeManufacture of prepared meals and dishesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 September 2021
CONSUMER FOODS VAN SALES LIMITED
NI678671 · Private Limited Company
Active21 April 2021CraigavonNon-specialised wholesale of food, beverages and tobaccoOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 September 2021
OAKHOUSE FOODS LIMITED
04226390 · Private Limited Company
Active31 May 2001UxbridgeOther retail sale of food in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 September 2021
PILGRIM'S FOOD MASTERS UK LIMITED
13352340 · Private Limited Company
Active22 April 2021UxbridgeManufacture of other food products n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 September 2021
ROLLOVER LIMITED
02606878 · Private Limited Company
Active1 May 1991UxbridgeOther food servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 September 2021
SPURWAY FOODS LIMITED
02739017 · Private Limited Company
Active12 August 1992UxbridgeOther manufacturing n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 September 2021
PILGRIM'S FOOD MASTERS HOLDINGS LIMITED
13607603 · Private Limited Company
Active7 September 2021UxbridgeActivities of financial services holding companies; Activities of other holding companies n.e.c.; Activities auxiliary to financial intermediation n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 September 2021

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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