PLUMROSE LIMITED

Company summary

Company number: 00473191
Status: ACTIVE
Incorporated / age: 23 September 194976 years
Registered office: First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Nature of business
Dormant Company
Previous company names
PLUMROSE FOODS LIMITED
VIGO CHARCUTERI(U.K.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE	Director	28 Feb 2022		United Kingdom	September 1976	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
SANTOS SILVA, Eduardo ACTIVE	Director	10 Sep 2025		United Kingdom	October 1978	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
BAINES, Joseph William RESIGNED	Secretary	27 Jun 1996	06 Dec 1996			11 Fulton Close, Norwich, Norfolk, NR4 6HX
BURTON, Nicholas Robert RESIGNED	Secretary	30 Oct 1998	01 Dec 1999			Flat 34 Hapenny Bridge Way, Victoria Dock, Hull, East Yorkshire, HU9 1HD
CHAPMAN, Anthony RESIGNED	Secretary	01 Dec 1999	19 Jul 2001			47 Queen Street, Weedon, Northampton, NN7 4RA
GREEN, John Barry RESIGNED	Secretary	15 Apr 1997	30 Oct 1998			15 Church Lane, Shernborne, Kings Lynn, Norfolk, PE31 6RZ
JENSEN, Herluf RESIGNED	Secretary	28 Sep 2007	09 Mar 2016			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
NORGAARD, Soren Borup RESIGNED	Secretary	20 Jun 2005	27 Nov 2006			6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
PEDERSEN, Morten Bryder RESIGNED	Secretary	27 Nov 2006	28 Sep 2007			4 Courtney Way, Cambridge, CB4 2EE
PLYTE, Mark Edward RESIGNED	Secretary	19 Jul 2001	20 Jun 2005			Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW
STEAD, Laurence David RESIGNED	Secretary	29 Apr 1994	27 Jun 1996			7 Laxton Garth, Kirk Ella, Hull, HU10 7NN
TERRY, Christopher Malcolm RESIGNED	Secretary	09 Mar 2016	29 Jun 2017			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WILSON, Alan RESIGNED	Secretary		29 Apr 1994			20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
CRACKNELL, Andrew Michael James RESIGNED	Director	15 Feb 2019	05 Dec 2019	United Kingdom	December 1967	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
ENEVOLDSEN, Flemming Nyenstad RESIGNED	Director	28 Jun 2012	16 May 2013	Denmark	October 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
FRANCIS, Stephen Ronald William RESIGNED	Director	29 Jun 2017	05 Jun 2018	England	March 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GLENNIE, Helen Margaret RESIGNED	Director	29 Jun 2017	05 Feb 2018	England	April 1957	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
JAKOBSEN, Carsten Svejgaard RESIGNED	Director	01 Jan 1996	03 Dec 2010	England	October 1945	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
JENSEN, Herluf RESIGNED	Director	20 Jun 2005	09 Mar 2016	England	November 1955	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
KNUDSEN, Morten Schott, Mr. RESIGNED	Director	20 Mar 2019	05 Sep 2025	England	December 1970	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
LAURSEN, Jan Halmegaard RESIGNED	Director		25 Feb 1993		February 1941	Masten 68, Snekhirsten, FOREIGN, Denmark
MOELGAARD, Tommy Bro RESIGNED	Director	05 Feb 2018	15 Feb 2019	England	July 1969	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MOENSTED, Svend Aage RESIGNED	Director		12 Aug 1993		June 1943	Turnevangavej 78, Birkerod, FOREIGN, Denmark
MURRELLS, Steven Geoffrey RESIGNED	Director	03 Dec 2010	28 Jun 2012	England	August 1965	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
SHREEVE, Stanley RESIGNED	Director		13 Aug 1993		November 1950	3 Woodrow Park, Grimsby, South Humberside, DN33 2EF
SONNISCHSEN, Sven RESIGNED	Director	12 Aug 1993	30 Apr 1998		August 1939	Ostergade 27, 6960 Hvide Sande, Denmark
TERRY, Christopher Malcolm, Mr. RESIGNED	Director	09 Mar 2016	29 Jun 2017	England	January 1963	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
THOMAS, Christopher RESIGNED	Director	16 May 2013	29 Jun 2017	England	January 1958	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
WILSON, Alan RESIGNED	Director		01 Apr 1996	United Kingdom	September 1959	20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1976
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

SANTOS SILVA, Eduardo ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

BAINES, Joseph William RESIGNED
Role: Secretary
Appointed on: 27 Jun 1996
Resigned on: 06 Dec 1996
Address: 11 Fulton Close, Norwich, Norfolk, NR4 6HX

BURTON, Nicholas Robert RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 01 Dec 1999
Address: Flat 34 Hapenny Bridge Way, Victoria Dock, Hull, East Yorkshire, HU9 1HD

CHAPMAN, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 19 Jul 2001
Address: 47 Queen Street, Weedon, Northampton, NN7 4RA

GREEN, John Barry RESIGNED
Role: Secretary
Appointed on: 15 Apr 1997
Resigned on: 30 Oct 1998
Address: 15 Church Lane, Shernborne, Kings Lynn, Norfolk, PE31 6RZ

JENSEN, Herluf RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 09 Mar 2016
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

NORGAARD, Soren Borup RESIGNED
Role: Secretary
Appointed on: 20 Jun 2005
Resigned on: 27 Nov 2006
Address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD

PEDERSEN, Morten Bryder RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 28 Sep 2007
Address: 4 Courtney Way, Cambridge, CB4 2EE

PLYTE, Mark Edward RESIGNED
Role: Secretary
Appointed on: 19 Jul 2001
Resigned on: 20 Jun 2005
Address: Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW

STEAD, Laurence David RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 27 Jun 1996
Address: 7 Laxton Garth, Kirk Ella, Hull, HU10 7NN

TERRY, Christopher Malcolm RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 29 Jun 2017
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

WILSON, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

CRACKNELL, Andrew Michael James RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

ENEVOLDSEN, Flemming Nyenstad RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 16 May 2013
Country of Residence: Denmark
Date of birth: October 1961
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 05 Jun 2018
Country of Residence: England
Date of birth: March 1961
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

GLENNIE, Helen Margaret RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: April 1957
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

JAKOBSEN, Carsten Svejgaard RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: October 1945
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

JENSEN, Herluf RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 09 Mar 2016
Country of Residence: England
Date of birth: November 1955
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

KNUDSEN, Morten Schott, Mr. RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: December 1970
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

LAURSEN, Jan Halmegaard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1993
Date of birth: February 1941
Address: Masten 68, Snekhirsten, FOREIGN, Denmark

MOELGAARD, Tommy Bro RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: July 1969
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

MOENSTED, Svend Aage RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1993
Date of birth: June 1943
Address: Turnevangavej 78, Birkerod, FOREIGN, Denmark

MURRELLS, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: August 1965
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

SHREEVE, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: November 1950
Address: 3 Woodrow Park, Grimsby, South Humberside, DN33 2EF

SONNISCHSEN, Sven RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 30 Apr 1998
Date of birth: August 1939
Address: Ostergade 27, 6960 Hvide Sande, Denmark

TERRY, Christopher Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1963
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1958
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

WILSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

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