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PENASUL UK LIMITED
Company number 04944443 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PENASUL UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PENASUL UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04944443
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 October 2003
- Registered office
- Uxbridge
- Country of origin
- United Kingdom
- Business
- Processing and preserving of poultry meat
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PENASUL UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 September 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PENASUL UK LIMITED
PENASUL UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PENASUL UK LIMITED · statement of 23 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SEARA FOOD EUROPE HOLDING B.V. | — | 800,001 | ORDINARY |
People with significant control
Who controls PENASUL UK LIMITED
Companies House listed no people with significant control for PENASUL UK LIMITED on 12 November 2026.
Officers · 1 current
Who runs PENASUL UK LIMITED
PENASUL UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 14 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALMEIDA DE FREITAS CAMPOS, João Francisco | Director | 14 August 2025 | Brazilian | Brazil |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACK, Martin Howard | Secretary | 27 May 2007 | 31 October 2008 |
| BATISTA, Wesley Mendonca | Secretary | 30 September 2013 | 1 November 2017 |
| DICKSON, Ian | Secretary | 4 December 2003 | 27 May 2007 |
| MCCOLLUM, Janet Susanne Burgoyne | Secretary | 31 October 2008 | 30 September 2013 |
| PETERS, Sheila | Secretary | 27 October 2003 | 4 December 2003 |
| WEIMER JR, William Jacob | Secretary | 27 May 2007 | 31 October 2008 |
| BATISTA, Wesley Mendonca | Director | 29 September 2013 | 1 November 2017 |
| BONASSI, Jose Mayr | Director | 31 October 2008 | 1 March 2012 |
| GEIGER, Claudio Armin | Director | 4 December 2003 | 31 October 2008 |
| HENDERSON, Martin Robert | Nominee director | 27 October 2003 | 4 December 2003 |
| MENDONÇA BATISTA FILHO, Wesley | Director | 1 November 2017 | 14 August 2025 |
| MOREIRA, Roberto Sary | Director | 4 December 2003 | 21 January 2009 |
| PALFENIER, David Alan | Director | 1 March 2012 | 30 September 2013 |
| VEVERS, Rawdon Quentin | Director | 4 December 2003 | 10 March 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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