PILGRIM'S FOOD PIONEERS LTD - WARWICK
| Company Profile | Company Filings |
Overview
PILGRIM'S FOOD PIONEERS LTD is a Private Limited Company from WARWICK and has the status: Active.
PILGRIM'S FOOD PIONEERS LTD was incorporated 55 years ago on 10/01/1969 and has the registered number: 00945750. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILGRIM'S FOOD PIONEERS LTD was incorporated 55 years ago on 10/01/1969 and has the registered number: 00945750. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILGRIM'S FOOD PIONEERS LTD - 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 TECHNOLOGY PARK
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Previous trading names include:
PILGRIM'S SHARED SERVICES LTD (until 15/03/2022)
PILGRIM'S SHARED SERVICES LTD (until 15/03/2022)
PILGRIM'S FOOD PIONEERS LTD (until 20/01/2022)
PILGRIM'S PRIDE (UK) LIMITED (until 16/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. IVAN FERNANDES SIQUEIRA | Sep 1976 | Brazilian | Director | 2022-03-16 | CURRENT |
| MR MORTEN SCHOTT KNUDSEN | Dec 1970 | Danish | Director | 2019-03-20 | CURRENT |
| MR MARK EDWARD PLYTE | Jun 1961 | British | Secretary | 2003-06-09 UNTIL 2005-12-05 | RESIGNED |
| SVEN ARENDT THOMSEN | Feb 1941 | Danish | Director | 1997-03-04 UNTIL 2001-12-14 | RESIGNED |
| MR ALAN GREEN | May 1949 | British | Secretary | RESIGNED | |
| HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
| HERLUF JENSEN | Nov 1955 | Danish | Secretary | 1994-02-17 UNTIL 1994-09-12 | RESIGNED |
| MICHAEL IAN JONES | Dec 1963 | British | Secretary | 2002-10-01 UNTIL 2003-05-25 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
| MORTEN BRYDER PEDERSEN | Sep 1969 | Secretary | 2006-11-27 UNTIL 2007-09-28 | RESIGNED | |
| SOREN BORUP NORGAARD | Nov 1968 | Secretary | 2005-12-05 UNTIL 2006-11-27 | RESIGNED | |
| MR NIGEL GEORGE SCOTT | Jun 1955 | British | Secretary | 1994-09-12 UNTIL 2002-10-01 | RESIGNED |
| MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
| HERLUF JENSEN | Nov 1955 | Danish | Director | 2002-10-01 UNTIL 2016-03-09 | RESIGNED |
| MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-05 UNTIL 2019-02-15 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
| MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
| PAUL HILLMAN | Nov 1952 | British | Director | 1996-12-16 UNTIL 2002-10-01 | RESIGNED |
| MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2005-12-05 UNTIL 2010-12-03 | RESIGNED |
| MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
| MR ALAN GREEN | May 1949 | British | Director | RESIGNED | |
| MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 UNTIL 2018-02-05 | RESIGNED |
| MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 UNTIL 2018-06-30 | RESIGNED |
| MARK ST JOHN GRAHAM FORBES | Aug 1956 | British | Director | 1995-01-06 UNTIL 1996-12-16 | RESIGNED |
| MR ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2019-02-15 UNTIL 2019-12-05 | RESIGNED |
| MR OLE TOFT CHRISTENSEN | Oct 1928 | Danish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pilgrim's Pride Ltd | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |