1
DANISH BACON COMPANY LIMITED - now
TULIP INTERNATIONAL (UK) CROYDON LIMITED
- 2006-08-31
00593617TULIP MEAT COMPANY LIMITED
- 1990-11-19
00593617 Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (29 parents)
Officer
1996-06-05 ~ 1996-12-09
IIF 8 - Director → ME
(before 1992-06-21) ~ 1994-01-26
IIF 15 - Secretary → ME
2
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (28 parents)
Officer
1994-07-08 ~ 1996-12-09
IIF 10 - Director → ME
1992-01-08 ~ 1994-07-08
IIF 16 - Secretary → ME
3
EXPERIENCE HOTELS LIMITED
- now 04922937 Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ dissolved
IIF 19 - Director → ME
2003-10-15 ~ 2005-01-03
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Winchester House, Deane Gate Avenue, Taunton, England
Active Corporate (6 parents)
Officer
2007-09-21 ~ now
IIF 18 - Director → ME
2007-09-21 ~ 2008-02-02
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
HETZER LIMITED - 1999-06-02
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-06-08 ~ 2004-06-28
IIF 5 - Director → ME
6
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (20 parents)
Officer
1995-01-06 ~ 1996-12-16
IIF 4 - Director → ME
7
HENRY A. LANE & COMPANY LIMITED
01144059 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (19 parents)
Officer
1995-01-06 ~ 1996-12-16
IIF 3 - Director → ME
8
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ dissolved
IIF 20 - Director → ME
2004-10-04 ~ 2005-01-03
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
9
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (19 parents)
Officer
1995-01-06 ~ 1996-12-16
IIF 2 - Director → ME
10
PILGRIM'S FOOD PIONEERS LTD - now
PILGRIM'S SHARED SERVICES LTD - 2022-03-15
PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
LANE FOOD COMPANY LIMITED(THE)
- 2019-10-21
00945750CHARTERHOUSE MARKETING LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (23 parents)
Officer
1995-01-06 ~ 1996-12-16
IIF 6 - Director → ME
11
PILGRIM'S PRIDE LTD. - now
TULIP LIMITED - 2020-08-28
ESS-FOOD DANEPAK LIMITED - 1990-11-19
DANEPAK LIMITED - 1983-12-30
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (51 parents, 30 offsprings)
Officer
1993-09-14 ~ 1996-12-09
IIF 12 - Director → ME
1992-01-08 ~ 1994-01-26
IIF 22 - Secretary → ME
12
PROVISION TRADE FEDERATION LIMITED
- now 01250934UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24
17 Clerkenwell Green, London
Active Corporate (143 parents)
Officer
1998-07-07 ~ 2001-07-10
IIF 9 - Director → ME
13
NORMAN C.ROACH & SON LIMITED - 1989-03-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1997-04-28 ~ 2004-06-28
IIF 11 - Director → ME
14
JAKA FOODS GROUP LIMITED - 1990-11-19
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (30 parents)
Officer
1995-01-06 ~ 1996-12-16
IIF 1 - Director → ME
15
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 (53 parents, 6 offsprings)
Officer
1994-02-16 ~ 1996-12-09
IIF 13 - Director → ME
1992-01-08 ~ 1994-02-16
IIF 14 - Secretary → ME
16
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
- now 00069787NORMEAT (U.K.) LIMITED - 1990-11-19
LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
1995-01-06 ~ 1996-12-16
IIF 7 - Director → ME