PILGRIM'S FOOD GROUP LIMITED - WARWICK
Company Profile | Company Filings |
Overview
PILGRIM'S FOOD GROUP LIMITED is a Private Limited Company from WARWICK and has the status: Active.
PILGRIM'S FOOD GROUP LIMITED was incorporated 93 years ago on 10/04/1931 and has the registered number: 00255612. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILGRIM'S FOOD GROUP LIMITED was incorporated 93 years ago on 10/04/1931 and has the registered number: 00255612. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILGRIM'S FOOD GROUP LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SETON HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Previous trading names include:
PILGRIM'S FOOD MASTERS LTD (until 21/10/2021)
PILGRIM'S FOOD MASTERS LTD (until 21/10/2021)
PILGRIM'S FOOD GROUP LIMITED (until 16/08/2021)
PILGRIM'S PORK UK LIMITED (until 07/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. IVAN FERNANDES SIQUEIRA | Sep 1976 | Brazilian | Director | 2022-02-28 | CURRENT |
MR MORTEN SCHOTT KNUDSEN | Dec 1970 | Danish | Director | 2019-03-20 | CURRENT |
MR ALAN WILSON | Sep 1959 | British | Director | 1994-05-16 UNTIL 1996-04-01 | RESIGNED |
OVE ANDRESEN | Aug 1960 | Danish | Director | 1995-01-03 UNTIL 1999-09-17 | RESIGNED |
MORTEN BRYDER PEDERSEN | Sep 1969 | Secretary | 2006-11-27 UNTIL 2007-09-28 | RESIGNED | |
NICHOLAS ROBERT BURTON | Jul 1944 | British | Secretary | 1998-10-30 UNTIL 1999-12-01 | RESIGNED |
MR ANTHONY CHAPMAN | Jan 1953 | British | Secretary | 1999-12-01 UNTIL 2001-07-19 | RESIGNED |
BARRIE JAMES CRIPPS | Aug 1957 | Secretary | 1996-11-26 UNTIL 1997-01-02 | RESIGNED | |
JOHN BARRY GREEN | British | Secretary | 1997-04-15 UNTIL 1998-10-30 | RESIGNED | |
HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
GUNNAR PETER JESSEN | Nov 1935 | Danish | Secretary | RESIGNED | |
SOREN BORUP NORGAARD | Nov 1968 | Secretary | 2005-12-05 UNTIL 2006-11-27 | RESIGNED | |
MR MARK EDWARD PLYTE | Jun 1961 | British | Secretary | 2001-07-19 UNTIL 2005-12-05 | RESIGNED |
MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
SVEND SONNICHSEN | Aug 1939 | Danish | Director | RESIGNED | |
MR MARK EDWARD PLYTE | Jun 1961 | British | Director | 2001-07-19 UNTIL 2005-12-05 | RESIGNED |
LEIF SOHL | Jan 1938 | Danish | Director | RESIGNED | |
MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
OVE THEJLS | Oct 1954 | Danish | Director | RESIGNED | |
MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-05 UNTIL 2019-02-15 | RESIGNED |
MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 UNTIL 2018-06-05 | RESIGNED |
LEIF KOCH | Feb 1957 | Danish | Director | RESIGNED | |
GUNNAR PETER JESSEN | Nov 1935 | Danish | Director | RESIGNED | |
HERLUF JENSEN | Nov 1955 | Danish | Director | 2005-12-05 UNTIL 2016-03-09 | RESIGNED |
MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 1996-01-01 UNTIL 2010-12-03 | RESIGNED |
MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 UNTIL 2018-02-05 | RESIGNED |
MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
MR ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2019-02-15 UNTIL 2019-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pilgrim's Pride Ltd | 2019-10-01 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Vjs Holdings (U.K.) Limited | 2016-04-06 - 2020-03-17 | Warwick | Ownership of shares 75 to 100 percent |