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 - WARWICK

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOWBROOK FOODS LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
D. BLOWERS LIMITED WARWICK ENGLAND Active DORMANT 49410 - Freight transport by road
BELVOIR FOODS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
DANISH BACON COMPANY LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
CELEBRITY FOOD FACTORIES(U.K.)LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
PILGRIM'S FOOD PIONEERS LTD WARWICK Active DORMANT 99999 - Dormant Company
ADAMS PORK PRODUCTS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
PILGRIM'S UK LAMB LTD. WARWICK ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
DANISH CROWN FOODS LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
DANISH CROWN HOLDING (UK) LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
FLAGSHIP FRESH MEATS LIMITED WARWICK Active -... DORMANT 99999 - Dormant Company
PILGRIM'S PRIDE EUROPE LIMITED WARWICK Active DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (FARMS) LIMITED WARWICK Active DORMANT 99999 - Dormant Company
LAXGATE LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
GOTT HOLDINGS LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
STONE & WATER LIMITED GRANTHAM Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
OUTDOOR INSPIRATIONS LIMITED GRANTHAM Active MICRO ENTITY 01500 - Mixed farming
GLENBROOK FOODS LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILGRIM'S FOOD PIONEERS LTD WARWICK Active DORMANT 99999 - Dormant Company
NATIONAL GAS TRANSMISSION PLC WARWICK Active GROUP 35220 - Distribution of gaseous fuels through mains
NEEDHAM HALL LIMITED WARWICK ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
OAKSHOWER SERVICES LIMITED WARWICK Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NOON PRODUCTS LIMITED WARWICK ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
KWIK TRAVEL LTD. WARWICK Active SMALL 79110 - Travel agency activities
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
NATIONAL GAS METERING LIMITED WARWICK Active FULL 35230 - Trade of gas through mains
OAKHOUSE FOODS LIMITED WARWICK ENGLAND Active FULL 47290 - Other retail sale of food in specialised stores
GAST TOPCO LIMITED WARWICK Active GROUP 70100 - Activities of head offices