PILGRIM'S PRIDE LTD. - WARWICK
Company Profile | Company Filings |
Overview
PILGRIM'S PRIDE LTD. is a Private Limited Company from WARWICK and has the status: Active.
PILGRIM'S PRIDE LTD. was incorporated 65 years ago on 16/07/1958 and has the registered number: 00608077. The accounts status is FULL and accounts are next due on 30/09/2024.
PILGRIM'S PRIDE LTD. was incorporated 65 years ago on 16/07/1958 and has the registered number: 00608077. The accounts status is FULL and accounts are next due on 30/09/2024.
PILGRIM'S PRIDE LTD. - WARWICK
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
SETON HOUSE
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Previous trading names include:
TULIP LIMITED (until 28/08/2020)
TULIP LIMITED (until 28/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MORTEN SCHOTT KNUDSEN | Dec 1970 | Danish | Director | 2019-03-20 | CURRENT |
MR MATTHEW ROBERT GALVANONI | May 1972 | American | Director | 2021-09-07 | CURRENT |
MR FABIO SANDRI | Jul 1971 | Brazilian | Director | 2019-10-15 | CURRENT |
MR. IVAN FERNANDES SIQUEIRA | Sep 1976 | Brazilian | Director | 2022-01-14 | CURRENT |
NIELS GOTTRUP MIKKELSEN | Apr 1949 | Danish | Director | 2005-01-19 UNTIL 2012-02-02 | RESIGNED |
MR PETER RASZTAR | Oct 1944 | Danish | Director | RESIGNED | |
PETER RASZTAR | Oct 1944 | Banish | Director | 1997-07-02 UNTIL 2001-01-23 | RESIGNED |
MR CHARLES MALCOLM PARKINSON | Apr 1957 | British | Director | 2001-01-23 UNTIL 2002-12-31 | RESIGNED |
PREBEN SUNKE | Jan 1961 | Danish | Director | 2017-06-29 UNTIL 2019-10-15 | RESIGNED |
JAMES GEORGE MOSELEY | Feb 1955 | British | Director | 1993-09-15 UNTIL 1999-01-08 | RESIGNED |
GERT KJELDSEN | May 1957 | Danish | Director | RESIGNED | |
ASGER KROGSGAARD | Dec 1966 | Denmark | Director | 2006-01-17 UNTIL 2012-02-02 | RESIGNED |
MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
BENT CLAUDI LASSEN | Nov 1945 | Danish | Director | 2005-01-19 UNTIL 2007-01-17 | RESIGNED |
PRESIDENT & GROUP CEO FLEMMING LINDELOV | Aug 1948 | Danish | Director | 1991-09-27 UNTIL 1996-06-06 | RESIGNED |
MR CHARLES GRAHAM ROACH | Aug 1947 | English | Director | 2004-06-28 UNTIL 2013-03-08 | RESIGNED |
MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-07 UNTIL 2019-02-15 | RESIGNED |
MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2016-12-31 | RESIGNED | ||
MR MARK EDWARD PLYTE | Jun 1961 | British | Secretary | 2003-06-09 UNTIL 2004-06-28 | RESIGNED |
MICHAEL IAN JONES | Dec 1963 | British | Secretary | 2000-01-28 UNTIL 2003-05-21 | RESIGNED |
MR DAVID JOHN TREMBATH | Aug 1948 | English | Secretary | 2004-06-28 UNTIL 2005-01-19 | RESIGNED |
RICHARD FRANCIS DRAKE | Sep 1956 | British | Secretary | 1995-11-07 UNTIL 2000-01-28 | RESIGNED |
MARK ST JOHN GRAHAM FORBES | Aug 1956 | British | Secretary | 1992-01-08 UNTIL 1994-01-26 | RESIGNED |
MORTEN BRYDER PEDERSEN | Sep 1969 | Secretary | 2006-11-27 UNTIL 2007-09-28 | RESIGNED | |
TIMOTHY MICHAEL JAMES LUDLOW | Sep 1957 | Secretary | 1994-01-26 UNTIL 1995-11-07 | RESIGNED | |
GERT KJELDSEN | May 1957 | Danish | Secretary | RESIGNED | |
HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
ERIK BREDHOLT | Feb 1966 | Danish | Director | 2006-01-17 UNTIL 2019-10-15 | RESIGNED |
SOREN BORUP NORGAARD | Nov 1968 | Secretary | 2005-01-19 UNTIL 2006-11-27 | RESIGNED | |
HERLUF JENSEN | Nov 1955 | Danish | Director | 2001-01-23 UNTIL 2016-03-09 | RESIGNED |
MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2002-10-01 UNTIL 2010-12-03 | RESIGNED |
HANS HARTVIG KLEJSGARD HANSEN | May 1953 | Danish | Director | 2005-01-19 UNTIL 2007-01-17 | RESIGNED |
MR STEWART CHARLES GILLILAND | Feb 1957 | British | Director | 2013-01-30 UNTIL 2016-01-29 | RESIGNED |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2016-09-01 UNTIL 2018-06-05 | RESIGNED |
MARK ST JOHN GRAHAM FORBES | Aug 1956 | British | Director | 1993-09-14 UNTIL 1996-12-09 | RESIGNED |
HENRIK JEPPESEN | Oct 1945 | Danish | Director | 1993-09-15 UNTIL 2002-10-01 | RESIGNED |
MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2010-11-03 UNTIL 2016-03-30 | RESIGNED |
RICHARD FRANCIS DRAKE | Sep 1956 | British | Director | 1995-11-07 UNTIL 2000-01-28 | RESIGNED |
MR ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2018-10-08 UNTIL 2022-02-28 | RESIGNED |
MR PETER FALLESEN KJAER RAVN | Jan 1968 | Danish | Director | 2017-05-26 UNTIL 2019-10-15 | RESIGNED |
MR PALLE JOEST ANDERSEN | May 1963 | Danish | Director | 2012-02-02 UNTIL 2017-05-26 | RESIGNED |
JORN WENDEL ANDERSEN | Nov 1951 | Danish | Director | 1991-09-27 UNTIL 1996-06-06 | RESIGNED |
JESPER SCHEEL EDELMANN | May 1947 | Danish | Director | RESIGNED | |
KJELD JOHANNESEN | Mar 1958 | Danish | Director | 2005-01-19 UNTIL 2016-01-29 | RESIGNED |
MR HANS KLEJSGAARD HANSEN | May 1953 | Danish | Director | 2012-02-02 UNTIL 2013-09-04 | RESIGNED |
MR BORGE KJELDSEN | Dec 1927 | Danish | Director | RESIGNED | |
MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2016-12-31 | RESIGNED |
NIELS TALBRO | Nov 1950 | Danish | Director | 1991-09-27 UNTIL 1992-09-25 | RESIGNED |
MICHAEL IAN JONES | Dec 1963 | British | Director | 2001-04-01 UNTIL 2003-05-21 | RESIGNED |
MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2016-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onix Investments Uk Limited | 2019-10-15 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tulip International (Uk) Limited | 2016-04-06 - 2019-10-15 | Warwick | Ownership of shares 75 to 100 percent |