PILGRIM'S EUROPE LTD - WARWICK
| Company Profile | Company Filings |
Overview
PILGRIM'S EUROPE LTD is a Private Limited Company from WARWICK and has the status: Active.
PILGRIM'S EUROPE LTD was incorporated 35 years ago on 31/01/1989 and has the registered number: 02341732. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILGRIM'S EUROPE LTD was incorporated 35 years ago on 31/01/1989 and has the registered number: 02341732. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILGRIM'S EUROPE 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
CV34 6DA
This Company Originates in : United Kingdom
Previous trading names include:
PILGRIM'S FOOD GROUP EUROPE LIMITED (until 30/01/2024)
PILGRIM'S FOOD GROUP EUROPE LIMITED (until 30/01/2024)
PILGRIM'S PREPARED FOODS EUROPE LIMITED (until 04/03/2020)
PRIDEAUX STABLES LIMITED (until 23/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
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 | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
| JACQUELINE MAY ROACH | Apr 1945 | British | Director | RESIGNED | |
| MR CHARLES GRAHAM ROACH | Aug 1947 | English | Director | RESIGNED | |
| MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
| MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-07 UNTIL 2019-02-15 | RESIGNED |
| HERLUF JENSEN | Nov 1955 | Danish | Director | 2004-06-28 UNTIL 2016-03-09 | RESIGNED |
| MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2004-06-28 UNTIL 2010-12-03 | 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 2018-06-05 | RESIGNED |
| MR ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2019-02-15 UNTIL 2019-12-05 | RESIGNED |
| MR DAVID JOHN TREMBATH | Aug 1948 | English | Secretary | 2000-11-01 UNTIL 2007-09-28 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
| HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
| JOHN ROY COOTE | Nov 1949 | British | Secretary | 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 |
|
| Roach Foods Limited | 2016-04-06 - 2019-03-31 | Warwick | Ownership of shares 75 to 100 percent |