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 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
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)
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 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 WILLIAM FREDERICK ERNEST PRICE | Nov 1947 | British | Director | 1994-01-24 UNTIL 1995-11-30 | 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 | Aug 1952 | 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 |