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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PILGRIM'S SHARED SERVICES LTD 13876078 · Private Limited Company | Active | 27 January 2022 | Uxbridge | Other 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 directors | 27 January 2022 |
| NOON PRODUCTS LIMITED 02166664 · Private Limited Company | Active | 17 September 1987 | Uxbridge | Other processing and preserving of fruit and vegetables | 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 directors | 25 September 2021 |
| ATTLEBOROUGH FOODS LIMITED 13352332 · Private Limited Company | Active | 22 April 2021 | Uxbridge | Manufacture of prepared meals and dishes | 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 directors | 24 September 2021 |
| CONSUMER FOODS VAN SALES LIMITED NI678671 · Private Limited Company | Active | 21 April 2021 | Craigavon | Non-specialised wholesale of food, beverages and tobacco | 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 directors | 24 September 2021 |
| OAKHOUSE FOODS LIMITED 04226390 · Private Limited Company | Active | 31 May 2001 | Uxbridge | Other retail sale of food in specialised stores | 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 directors | 24 September 2021 |
| PILGRIM'S FOOD MASTERS UK LIMITED 13352340 · Private Limited Company | Active | 22 April 2021 | Uxbridge | Manufacture 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 directors | 24 September 2021 |
| ROLLOVER LIMITED 02606878 · Private Limited Company | Active | 1 May 1991 | Uxbridge | Other food services | 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 directors | 24 September 2021 |
| SPURWAY FOODS LIMITED 02739017 · Private Limited Company | Active | 12 August 1992 | Uxbridge | Other 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 directors | 24 September 2021 |
| PILGRIM'S FOOD MASTERS HOLDINGS LIMITED 13607603 · Private Limited Company | Active | 7 September 2021 | Uxbridge | Activities 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 directors | 7 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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