BELVOIR FOODS LIMITED - WARWICK


Company Profile Company Filings

Overview

BELVOIR FOODS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BELVOIR FOODS LIMITED was incorporated 69 years ago on 01/07/1954 and has the registered number: 00535219. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BELVOIR FOODS 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
CV34 6DA

This Company Originates in : United Kingdom
Previous trading names include:
PILGRIM'S UK LAMB LTD. (until 27/04/2022)
BELVOIR FOODS LIMITED (until 06/04/2022)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

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 CHRISTOPHER MALCOLM TERRY Secretary 2016-03-09 UNTIL 2017-06-29 RESIGNED
MR THOMAS ANDREW SIMMONDS Apr 1963 British Director RESIGNED
MR BRIAN WILLIAM WILLIAMS Nov 1937 British Director 1998-01-06 UNTIL 1999-02-22 RESIGNED
MR MICHAEL WILLIAM READER Nov 1943 British Director RESIGNED
MR DAVID JOHN SHELTON Jul 1944 British Director RESIGNED
MR STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2010-12-03 UNTIL 2012-06-28 RESIGNED
JOHN MARTIN PARRY Oct 1947 British Director RESIGNED
MR WILLIAM FREDERICK ERNEST PRICE Nov 1947 British Director 1994-01-24 UNTIL 1995-11-30 RESIGNED
MR MARK EDWARD PLYTE Jun 1961 British Director 2001-07-19 UNTIL 2005-08-04 RESIGNED
HERLUF THUN RASMUSSEN Feb 1958 Danish Director 1995-07-25 UNTIL 1997-10-28 RESIGNED
MR BRIAN WILLIAM WILLIAMS Nov 1937 British Secretary 1995-06-01 UNTIL 1997-10-28 RESIGNED
JOHN WILLIAM WHITEFIELD May 1950 British Secretary 1994-09-26 UNTIL 1994-12-12 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2016-03-09 UNTIL 2017-06-29 RESIGNED
JOHN MARTIN PARRY Oct 1947 British Secretary RESIGNED
MORTEN BRYDER PEDERSEN Sep 1969 Secretary 2006-11-27 UNTIL 2007-09-28 RESIGNED
MR MICHAEL WILLIAM READER Nov 1943 British Secretary 1994-06-03 UNTIL 1994-07-19 RESIGNED
SOREN BORUP NORGAARD Nov 1968 Secretary 2005-08-04 UNTIL 2006-11-27 RESIGNED
HERLUF JENSEN Nov 1955 Danish Secretary 2007-09-28 UNTIL 2016-03-09 RESIGNED
JOHN BARRY GREEN British Secretary 1997-10-28 UNTIL 1998-10-30 RESIGNED
PHILIP JOHN DEARDEN Apr 1960 British Secretary 1995-02-12 UNTIL 1995-06-01 RESIGNED
MR ANTHONY CHAPMAN Jan 1953 British Secretary 1999-06-26 UNTIL 2001-07-19 RESIGNED
NICHOLAS ROBERT BURTON Jul 1944 British Secretary 1998-10-30 UNTIL 2000-06-25 RESIGNED
MR MARK EDWARD PLYTE Jun 1961 British Secretary 2001-07-19 UNTIL 2005-08-04 RESIGNED
MR ANTHONY CHAPMAN Jan 1953 British Director 1999-02-22 UNTIL 2001-07-19 RESIGNED
HERLUF JENSEN Nov 1955 Danish Director 2005-08-15 UNTIL 2016-03-09 RESIGNED
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish Director 1997-10-28 UNTIL 2010-12-03 RESIGNED
LESLIE JOHN HANSON Apr 1945 British Director 1994-02-22 UNTIL 1997-10-28 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
DEREK KIDD Jul 1942 British Director 1998-01-05 UNTIL 2005-08-04 RESIGNED
MR PETER JAMES ELLSLEY Jun 1944 British Director RESIGNED
LYN THEODORE DAVIES Feb 1926 British Director RESIGNED
MR BRUCE DALY Jun 1934 British Director RESIGNED
STEPHEN JAMES CROZIER Feb 1962 British Director 2000-12-04 UNTIL 2004-12-01 RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2019-02-15 UNTIL 2019-12-05 RESIGNED
MR BRIAN WILLIAM WILLIAMS Nov 1937 British Director 1995-06-01 UNTIL 1997-10-28 RESIGNED
ROBERT WILLIAM ASH May 1943 British Director 1996-01-26 UNTIL 1997-09-28 RESIGNED
MR GERALD ANTHONY GEORGE DICKERSON Feb 1940 British Director RESIGNED
MR DEREK FOTHERINGHAM KIDD Jul 1942 British Director 1992-09-01 UNTIL 1997-03-31 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2017-06-29 UNTIL 2018-06-05 RESIGNED
MR ALAN MOORE Sep 1956 British Director RESIGNED
MR TOMMY BRO MOELGAARD Jul 1969 Danish Director 2018-02-07 UNTIL 2019-02-15 RESIGNED
JOHN WILLIAM WHITEFIELD May 1950 British Director 1994-09-26 UNTIL 1994-12-12 RESIGNED
MR ANTONY TURNER Feb 1959 British Director 1996-09-02 UNTIL 1997-10-28 RESIGNED
DR GRAHAM THOMAS Jun 1948 British Director 1994-01-24 UNTIL 2000-12-04 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2013-05-16 UNTIL 2017-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pilgrim's Pride Ltd 2019-03-31 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laxgate Limited 2016-04-06 - 2019-03-31 Warwick   Ownership of shares 75 to 100 percent

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