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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Malkoski, Tom
    Chief Executive Officer born in February 1956
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Kipling, Jeffrey Robert
    Finance Director born in April 1957
    Individual (17 offsprings)
    Officer
    2013-04-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Ducker, Andrew James
    Born in February 1963
    Individual (130 offsprings)
    Officer
    2011-09-08 ~ 2017-11-01
    OF - Director → CIF 0
    Ducker, Andrew James
    Individual (130 offsprings)
    Officer
    2011-10-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 4
    Smith, Ken
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2012-05-19
    OF - Director → CIF 0
  • 5
    Townend, Philip
    Individual (6 offsprings)
    Officer
    2001-03-02 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 6
    Lovett, Kevin
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Shimizu, Hiroshi
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Sibbald, Peter Jonathan
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Mapstone, William James
    Managing Director born in March 1953
    Individual (52 offsprings)
    Officer
    2001-03-02 ~ 2004-10-08
    OF - Director → CIF 0
  • 10
    Frampton, Paul
    Accountant born in October 1970
    Individual (28 offsprings)
    Officer
    2017-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (58 offsprings)
    Officer
    2008-01-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Rowell, Jack
    Director born in November 1936
    Individual (26 offsprings)
    Officer
    2001-04-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 13
    Cartwright, Cielo Bicol
    Finance Director born in January 1963
    Individual (26 offsprings)
    Officer
    2008-01-15 ~ 2011-10-03
    OF - Director → CIF 0
    Cartwright, Cielo Bicol
    Finance Director
    Individual (26 offsprings)
    Officer
    2007-10-17 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 14
    Dunn, Stephen
    Accountant born in March 1955
    Individual (29 offsprings)
    Officer
    2001-04-26 ~ 2002-06-06
    OF - Director → CIF 0
  • 15
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Watanabe, Yasuro
    Acting Ceo born in January 1957
    Individual (5 offsprings)
    Officer
    2021-08-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 17
    Manning, David Brown
    Company Director born in March 1958
    Individual (84 offsprings)
    Officer
    2011-09-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Smith, Paul Neilson Gordon
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2001-03-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Koral, Gregory David
    Finance Director born in March 1964
    Individual (73 offsprings)
    Officer
    2015-06-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 20
    BROOMCO (3555) LIMITED
    05234799 05234879... (more)
    Unit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PILGRIM FOOD HOLDINGS LIMITED

Period: 2013-07-26 ~ now
Company number: 04171960
Registered names
PILGRIM FOOD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PILGRIM FOOD HOLDINGS LIMITED
    Info
    CHAUCER FOODS LIMITED - 2013-07-26
    PILGRIM FOOD HOLDINGS LIMITED - 2013-07-26
    Registered number 04171960
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull HU3 4UN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • PILGRIM FOOD HOLDINGS LIMITED
    S
    Registered number 04171960
    Unit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, England, HU3 4UN
    Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHAUCER FOODS BAKED LIMITED
    - now 01620320 17035256
    CHAUCER FOODS HOLDINGS LIMITED
    - 2026-04-10 01620320
    CHAUCER FOODS UK LIMITED
    - 2026-04-01 01620320 17035256
    CHAUCER FOODS LIMITED - 2013-06-20
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CHAUCER FOODS LIMITED
    - now 03168607 01620320... (more)
    PILGRIM FOOD GROUP LIMITED - 2013-07-26
    OVAL (1059) LIMITED - 1996-07-09
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.