PLUMROSE LIMITED - WARWICK


Company Profile Company Filings

Overview

PLUMROSE LIMITED is a Private Limited Company from WARWICK and has the status: Active.
PLUMROSE LIMITED was incorporated 74 years ago on 23/09/1949 and has the registered number: 00473191. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PLUMROSE 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

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERLUF JENSEN Nov 1955 Danish DIR 2005-06-20 CURRENT
MR CHRISTOPHER THOMAS Jan 1958 British DIR 2013-05-16 CURRENT
HERLUF JENSEN DANISH SEC 2007-09-28 CURRENT
MR ALAN WILSON Sep 1959 BRITISH DIR 1991-07-02 UNTIL 1996-04-01 RESIGNED
SVEN SONNISCHSEN Aug 1939 Danish DIR 1993-08-12 UNTIL 1998-04-30 RESIGNED
STANLEY SHREEVE Nov 1950 British DIR 1991-07-02 UNTIL 1993-08-13 RESIGNED
MR STEVEN GEOFFREY MURRELLS Aug 1965 British DIR 2010-12-03 UNTIL 2012-06-28 RESIGNED
SVEND AAGE MONSTED Jun 1943 Danish DIR 1991-07-02 UNTIL 1993-08-12 RESIGNED
JAN HALMEGAARD LAURSEN Feb 1941 Danish DIR 1991-07-02 UNTIL 1993-02-25 RESIGNED
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish DIR 1996-01-01 UNTIL 2010-12-03 RESIGNED
MR FLEMMING NYENSTAD ENEVOLDSEN Oct 1961 Danish DIR 2012-06-28 UNTIL 2013-05-16 RESIGNED
MR ALAN WILSON BRITISH SEC 1991-07-02 UNTIL 1994-04-29 RESIGNED
LAURENCE DAVID STEAD Dec 1946 SEC 1994-04-29 UNTIL 1996-06-27 RESIGNED
MARK EDWARD PLYTE Jun 1961 BRITISH SEC 2001-07-19 UNTIL 2005-06-20 RESIGNED
MORTEN BRYDER PEDERSEN Sep 1969 SEC 2006-11-27 UNTIL 2007-09-28 RESIGNED
SOREN BORUP NORGAARD Nov 1968 SEC 2005-06-20 UNTIL 2006-11-27 RESIGNED
JOHN BARRY GREEN Aug 1952 SEC 1997-04-15 UNTIL 1998-10-30 RESIGNED
MR ANTHONY CHAPMAN BRITISH SEC 1999-12-01 UNTIL 2001-07-19 RESIGNED
NICHOLAS ROBERT BURTON Jul 1944 British SEC 1998-10-30 UNTIL 1999-12-01 RESIGNED
MR JOSEPH WILLIAM BAINES BRITISH SEC 1996-06-27 UNTIL 1996-12-06 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
Vjs Foods Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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