1
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-14 ~ 2016-03-09
IIF 36 - Director → ME
2007-12-14 ~ 2016-03-09
IIF 60 - Secretary → ME
2
BELVOIR FOODS LIMITED - now
PILGRIM'S UK LAMB LTD. - 2022-04-27
01010230BELVOIR FOODS LIMITED
- 2022-04-06
00535219BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2005-08-15 ~ 2016-03-09
IIF 32 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 80 - Secretary → ME
3
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents)
Officer
2005-12-05 ~ 2016-03-09
IIF 5 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 67 - Secretary → ME
4
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2006-04-18 ~ 2016-03-09
IIF 37 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 96 - Secretary → ME
5
DALEHEAD FOODS LIMITED - 2001-04-03
01078266DALE HEAD FOODS LIMITED - 1989-05-19
01078266 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2004-06-28 ~ 2016-03-09
IIF 19 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 77 - Secretary → ME
6
DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
01172417FARMERS PORK HOLDINGS LIMITED - 1989-05-17
MEAT FAYRE LIMITED - 1984-06-28
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2004-06-28 ~ 2016-03-09
IIF 31 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 99 - Secretary → ME
7
SUST 7 LIMITED - 1995-11-13
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2004-06-28 ~ 2016-03-09
IIF 10 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 76 - Secretary → ME
8
DANISH BACON COMPANY LIMITED
- now 00593617TULIP INTERNATIONAL (UK) CROYDON LIMITED
- 2006-08-31
00593617TULIP MEAT COMPANY LIMITED - 1990-11-19
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
213,000 GBP2020-03-31
Officer
2001-01-23 ~ 2016-03-09
IIF 33 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 78 - Secretary → ME
9
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-47,262 GBP2020-03-31
Officer
2001-01-23 ~ 2016-03-09
IIF 23 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 90 - Secretary → ME
10
DANISH CROWN HOLDING (UK) LIMITED
- now 01330054ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2002-10-01 ~ 2016-03-09
IIF 47 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 95 - Secretary → ME
11
CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
03358552 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ 2016-03-09
IIF 27 - Director → ME
2008-01-07 ~ 2016-03-09
IIF 64 - Secretary → ME
12
DIXON PORK & BACON COMPANY LIMITED
00488649 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2004-06-28 ~ 2016-03-09
IIF 11 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 68 - Secretary → ME
13
KNOTPURE LIMITED - 1983-12-30
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2005-11-22 ~ 2016-03-09
IIF 29 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 87 - Secretary → ME
14
GOTT BREEDING LIMITED - 2000-05-17
KI (1) LIMITED - 1992-05-12
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2016-03-09
IIF 20 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 89 - Secretary → ME
15
HETZER LIMITED - 1999-06-02
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2004-06-28 ~ 2016-03-09
IIF 17 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 94 - Secretary → ME
16
FLAGSHIP FRESH MEATS LIMITED
- now 01396944GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
AVONMORE MEATS (UK) LIMITED - 1999-05-04
00670488BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents)
Officer
2004-06-28 ~ 2016-03-09
IIF 41 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 85 - Secretary → ME
17
GEO. ADAMS & SONS (FARMS) LIMITED
- now 01567384WHITEWORLD LIMITED - 1981-12-31
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-14 ~ 2016-03-09
IIF 7 - Director → ME
2007-12-14 ~ 2016-03-09
IIF 59 - Secretary → ME
18
GEO. ADAMS & SONS (FROZEN FOODS) LTD.
- now 00912153DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2016-03-09
IIF 30 - Director → ME
2007-12-14 ~ 2016-03-09
IIF 62 - Secretary → ME
19
GEO. ADAMS & SONS (HOLDINGS) LIMITED
00468103 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2016-03-09
IIF 38 - Director → ME
2007-12-14 ~ 2016-03-09
IIF 63 - Secretary → ME
20
GEO. ADAMS & SONS (PIGS) LIMITED
- now 01553658FLASKLIGHT LIMITED - 1981-12-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2016-03-09
IIF 24 - Director → ME
2007-12-14 ~ 2016-03-09
IIF 65 - Secretary → ME
21
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2007-12-14 ~ 2016-03-09
IIF 16 - Director → ME
2007-12-14 ~ 2016-03-09
IIF 58 - Secretary → ME
22
GLENBROOK FOODS LIMITED - 2000-01-01
C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
Dissolved Corporate (2 parents)
Officer
2006-03-01 ~ 2016-03-09
IIF 3 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 52 - Secretary → ME
23
W.J. & R.M. GOTT LIMITED - 1989-01-30
CRENIHAM LIMITED - 1981-12-31
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-10-01 ~ 2016-03-09
IIF 15 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 75 - Secretary → ME
24
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-10-01 ~ 2016-03-09
IIF 26 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 82 - Secretary → ME
25
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2016-03-09
IIF 39 - Director → ME
1994-02-17 ~ 1994-09-12
IIF 54 - Secretary → ME
2007-09-28 ~ 2016-03-09
IIF 93 - Secretary → ME
26
HENRY A. LANE & COMPANY LIMITED
01144059 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2016-03-09
IIF 6 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 69 - Secretary → ME
1994-02-17 ~ 1994-09-12
IIF 56 - Secretary → ME
27
HYGRADE MEATS LIMITED - 1985-07-24
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-06-19 ~ 2016-03-09
IIF 14 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 71 - Secretary → ME
28
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2003-06-19 ~ 2016-03-09
IIF 18 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 98 - Secretary → ME
29
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-08-15 ~ 2016-03-09
IIF 13 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 73 - Secretary → ME
30
MEADOWBROOK FOODS LIMITED
- now 00425776H.S. FOODS LIMITED - 1990-02-22
S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ 2016-03-09
IIF 40 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 83 - Secretary → ME
31
ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
Seton House Warwick Technology Park, Galllows Hill, Warwick
Dissolved Corporate (2 parents)
Officer
2004-06-28 ~ 2016-03-09
IIF 4 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 66 - Secretary → ME
32
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2016-03-09
IIF 44 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 88 - Secretary → ME
1994-02-17 ~ 1994-09-12
IIF 55 - Secretary → ME
33
DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24
WATSONS PROVISIONS LIMITED - 1976-12-31
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2005-11-22 ~ 2016-03-09
IIF 22 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 79 - Secretary → ME
34
GARNERGROVE LIMITED - 1983-06-13
Seton House, Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ 2016-03-09
IIF 51 - Director → ME
2011-12-02 ~ 2016-03-09
IIF 103 - Secretary → ME
35
PILGRIM'S EUROPE LTD - now
PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
PRIDEAUX STABLES LIMITED
- 2019-10-23
02341732TRIPSHINE LIMITED - 1989-04-12
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (3 parents)
Officer
2004-06-28 ~ 2016-03-09
IIF 43 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 86 - Secretary → ME
36
PILGRIM'S FOOD GROUP LIMITED - now
PILGRIM'S FOOD MASTERS LTD - 2021-10-21
13352340PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
PILGRIM'S PORK UK LIMITED - 2020-02-07
L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2005-12-05 ~ 2016-03-09
IIF 9 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 72 - Secretary → ME
37
PILGRIM'S FOOD PIONEERS LTD - now
PILGRIM'S SHARED SERVICES LTD - 2022-03-15
13876078PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
CHARTERHOUSE MARKETING LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2016-03-09
IIF 8 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 70 - Secretary → ME
1994-02-17 ~ 1994-09-12
IIF 107 - Secretary → ME
38
PILGRIM'S PRIDE EUROPE LIMITED - now
PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
TROPHY FOODS LIMITED
- 2019-10-21
01419886T. & S. MEATS LIMITED - 1985-04-19
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ 2016-03-09
IIF 48 - Director → ME
2011-12-02 ~ 2016-03-09
IIF 104 - Secretary → ME
39
PILGRIM'S PRIDE LTD. - now
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED
- 2002-10-07
00608077ESS-FOOD DANEPAK LIMITED - 1990-11-19
DANEPAK LIMITED - 1983-12-30
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (6 parents, 26 offsprings)
Officer
2001-01-23 ~ 2016-03-09
IIF 28 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 100 - Secretary → ME
40
PLUMROSE FOODS LIMITED - 1995-04-28
VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-20 ~ 2016-03-09
IIF 1 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 84 - Secretary → ME
41
PQP HOLDINGS LIMITED - now
QUALITY PORK LIMITED
- 2022-04-22
SC487126 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,754 GBP2024-12-31
Officer
2014-09-19 ~ 2016-03-09
IIF 46 - Director → ME
2014-09-19 ~ 2016-03-09
IIF 108 - Secretary → ME
42
QUALITY PORK PROCESSORS LIMITED
- now SC090365A. P. JESS (BRECHIN) LTD.
- 2014-10-23
SC090365EDWARDS QUALITY BUTCHERS LIMITED - 1995-10-09
The Abattoir, Montrose Road, Brechin, Angus
Active Corporate (3 parents)
Equity (Company account)
884,213 GBP2017-09-30
Officer
2014-10-17 ~ 2016-03-09
IIF 45 - Director → ME
2014-10-17 ~ 2016-03-09
IIF 102 - Secretary → ME
43
NORMAN C.ROACH & SON LIMITED - 1989-03-31
00786800 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-06-28 ~ 2016-03-09
IIF 34 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 81 - Secretary → ME
44
DELEGATION LIMITED - 2002-06-11
Seton House, Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ 2016-03-09
IIF 50 - Director → ME
2011-12-02 ~ 2016-03-09
IIF 106 - Secretary → ME
45
TULIP FOOD SERVICE LIMITED
- now 01899781DANISH PRIME (UK) LIMITED - 2002-08-06
MEATCUT (U.K.) LIMITED - 1991-01-15
Danish Crown 57 Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
276,169 GBP2020-03-31
Officer
2008-01-07 ~ 2016-03-09
IIF 21 - Director → ME
2008-01-07 ~ 2016-03-09
IIF 61 - Secretary → ME
46
TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED
- now 00677162JAKA FOODS GROUP LIMITED - 1990-11-19
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents)
Officer
2002-10-01 ~ 2016-03-09
IIF 35 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 92 - Secretary → ME
1994-02-17 ~ 1994-09-12
IIF 53 - Secretary → ME
47
TULIP INTERNATIONAL (UK) LIMITED
- now 01330427ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2001-01-23 ~ 2016-03-09
IIF 25 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 91 - Secretary → ME
48
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
- now 00069787NORMEAT (U.K.) LIMITED - 1990-11-19
LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
00945750 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2016-03-09
IIF 42 - Director → ME
1994-02-17 ~ 1994-09-12
IIF 57 - Secretary → ME
2007-09-28 ~ 2016-03-09
IIF 97 - Secretary → ME
49
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2005-06-20 ~ 2016-03-09
IIF 12 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 74 - Secretary → ME
50
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2005-06-20 ~ 2016-03-09
IIF 2 - Director → ME
2007-09-28 ~ 2016-03-09
IIF 101 - Secretary → ME
51
WOLVERHAMPTON SANDWICHES LIMITED
- now 06790279FRESHWAY CHILLED FOODS LIMITED
- 2015-01-14
06790279ENSCO 725 LIMITED - 2009-03-19
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Seton House Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ 2016-03-09
IIF 49 - Director → ME
2011-12-02 ~ 2016-03-09
IIF 105 - Secretary → ME