1
First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-12-14 ~ 2010-12-03IIF 46 - Director → ME
2
BECKETTS FOODS LIMITED - 1998-09-14
Oak House Heyford Close, Aldermans Green, Coventry, West MidlandsActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
29,147,440 GBP2024-12-31
Officer
2012-04-23 ~ 2022-09-30IIF 36 - Director → ME
3
PILGRIM'S UK LAMB LTD. - 2022-04-27
BELVOIR FOODS LIMITED - 2022-04-06
BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (3 parents)
Officer
1997-10-28 ~ 2010-12-03IIF 13 - Director → ME
4
C & K BURROWS LIMITED - 1996-02-23
OPENADMIT LIMITED - 1993-01-11
Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-8,217,060 GBP2024-12-31
Officer
2019-04-29 ~ 2022-09-30IIF 30 - Director → ME
5
Langley Grounds, 390 Birmingham Road, Stratford-upon-avon, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
1,533,677 GBP2025-01-31
Officer
2017-07-26 ~ 2023-02-20IIF 31 - Director → ME
Person with significant control
2017-07-26 ~ 2022-12-23IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents)
Officer
1996-01-01 ~ 2010-12-03IIF 4 - Director → ME
7
Oak House Heyford Close, Aldermans Green, Coventry, West MidlandsActive Corporate (4 parents, 12 offsprings)
Profit/Loss (Company account)
17,320,494 GBP2024-01-01 ~ 2024-12-31
Officer
2012-01-06 ~ 2022-09-30IIF 34 - Director → ME
8
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
1998-05-01 ~ 2010-12-03IIF 19 - Director → ME
9
DALEHEAD FOODS LIMITED - 2001-04-03
DALE HEAD FOODS LIMITED - 1989-05-19
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2004-06-28 ~ 2010-12-03IIF 51 - Director → ME
10
DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
FARMERS PORK HOLDINGS LIMITED - 1989-05-17
MEAT FAYRE LIMITED - 1984-06-28
First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2004-06-28 ~ 2010-12-03IIF 47 - Director → ME
11
SUST 7 LIMITED - 1995-11-13
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2004-06-28 ~ 2010-12-03IIF 41 - Director → ME
12
TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
TULIP MEAT COMPANY LIMITED - 1990-11-19
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
213,000 GBP2020-03-31
Officer
2005-06-20 ~ 2010-12-03IIF 12 - Director → ME
13
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-47,262 GBP2020-03-31
Officer
2006-01-16 ~ 2010-12-03IIF 14 - Director → ME
14
ESS-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, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
1999-06-04 ~ 2010-12-03IIF 11 - Director → ME
15
CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents)
Officer
2008-01-07 ~ 2010-12-03IIF 8 - Director → ME
16
DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
Landmark, St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (6 parents)
Officer
1999-06-04 ~ 2006-09-05IIF 37 - Director → ME
17
LARK VALLEY FOODS LIMITED - 2003-09-29
VALEROSE LIMITED - 1984-07-04
Saxham Business Park, Little Saxham, Bury St Edmunds, SuffolkActive Corporate (5 parents)
Equity (Company account)
62,231,695 GBP2024-12-31
Officer
2017-01-01 ~ 2022-09-30IIF 1 - Director → ME
18
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2004-06-28 ~ 2010-12-03IIF 42 - Director → ME
19
KNOTPURE LIMITED - 1983-12-30
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2010-12-03IIF 21 - Director → ME
20
GOTT BREEDING LIMITED - 2000-05-17
KI (1) LIMITED - 1992-05-12
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2006-01-16 ~ 2010-12-03IIF 24 - Director → ME
21
HETZER LIMITED - 1999-06-02
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2004-06-28 ~ 2010-12-03IIF 54 - Director → ME
22
BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
AVONMORE MEATS (UK) LIMITED - 1999-05-04
GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents)
Officer
2004-06-28 ~ 2010-12-03IIF 56 - Director → ME
23
WHITEWORLD LIMITED - 1981-12-31
First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-12-14 ~ 2010-12-03IIF 44 - Director → ME
24
DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2010-12-03IIF 55 - Director → ME
25
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2010-12-03IIF 49 - Director → ME
26
FLASKLIGHT LIMITED - 1981-12-31
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2010-12-03IIF 53 - Director → ME
27
First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-12-14 ~ 2010-12-03IIF 43 - Director → ME
28
W.J. & R.M. GOTT LIMITED - 1989-01-30
CRENIHAM LIMITED - 1981-12-31
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-16 ~ 2010-12-03IIF 3 - Director → ME
29
ROMAN RENTALS 060 LIMITED - 1998-05-27
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-16 ~ 2010-12-03IIF 26 - Director → ME
30
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2006-04-18 ~ 2010-12-03IIF 17 - Director → ME
31
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2005-12-05 ~ 2010-12-03IIF 7 - Director → ME
32
HYGRADE MEATS LIMITED - 1985-07-24
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents, 1 offspring)
Officer
2003-06-19 ~ 2010-12-03IIF 40 - Director → ME
33
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2003-06-19 ~ 2010-12-03IIF 10 - Director → ME
34
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents, 1 offspring)
Officer
1997-10-28 ~ 2010-12-03IIF 6 - Director → ME
35
H.S. FOODS LIMITED - 1990-02-22
S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents)
Officer
1997-10-28 ~ 2010-12-03IIF 16 - Director → ME
36
ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
Seton House Warwick Technology Park, Galllows Hill, WarwickDissolved Corporate (2 parents)
Officer
2004-06-28 ~ 2010-12-03IIF 39 - Director → ME
37
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2005-12-05 ~ 2010-12-03IIF 25 - Director → ME
38
DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24
WATSONS PROVISIONS LIMITED - 1976-12-31
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2010-12-03IIF 9 - Director → ME
39
PRIDEAUX STABLES LIMITED - 2019-10-23
TRIPSHINE LIMITED - 1989-04-12
PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
Seton House, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (3 parents)
Officer
2004-06-28 ~ 2010-12-03IIF 48 - Director → ME
40
PILGRIM'S PORK UK LIMITED - 2020-02-07
PILGRIM'S FOOD MASTERS LTD - 2021-10-21
FOODANE LIMITED - 2019-10-01
PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
1996-01-01 ~ 2010-12-03IIF 2 - Director → ME
41
CHARTERHOUSE MARKETING LIMITED - 1985-04-01
PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
PILGRIM'S SHARED SERVICES LTD - 2022-03-15
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2005-12-05 ~ 2010-12-03IIF 5 - Director → ME
42
TULIP LIMITED - 2020-08-28
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
DANEPAK LIMITED - 1983-12-30
ESS-FOOD DANEPAK LIMITED - 1990-11-19
First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (7 parents, 25 offsprings)
Officer
2002-10-01 ~ 2010-12-03IIF 15 - Director → ME
43
VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
PLUMROSE FOODS LIMITED - 1995-04-28
First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (4 parents)
Officer
1996-01-01 ~ 2010-12-03IIF 52 - Director → ME
44
PORTSMOUTH MEAT COMPANY LIMITED - 1990-09-03
57 Stanley Road, Whitefield, ManchesterDissolved Corporate (2 parents)
Officer
2000-06-30 ~ 2000-06-30IIF 58 - Director → ME
45
Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-10-01 ~ 2022-09-30IIF 27 - Director → ME
46
Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
14,289,692 GBP2024-12-31
Officer
2018-10-01 ~ 2022-09-30IIF 28 - Director → ME
47
NORMAN C.ROACH & SON LIMITED - 1989-03-31
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents, 1 offspring)
Officer
2004-06-28 ~ 2010-12-03IIF 50 - Director → ME
48
TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2002-06-24 ~ 2006-09-05IIF 38 - Director → ME
49
DANISH PRIME (UK) LIMITED - 2002-08-06
MEATCUT (U.K.) LIMITED - 1991-01-15
Danish Crown 57 Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
276,169 GBP2020-03-31
Officer
2008-01-07 ~ 2010-12-03IIF 23 - Director → ME
50
JAKA FOODS GROUP LIMITED - 1990-11-19
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents)
Officer
2005-12-05 ~ 2010-12-03IIF 20 - Director → ME
51
ESS-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, BirminghamDissolved Corporate (4 parents, 4 offsprings)
Officer
2002-10-01 ~ 2010-12-03IIF 22 - Director → ME
52
NORMEAT (U.K.) LIMITED - 1990-11-19
LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2005-12-05 ~ 2010-12-03IIF 18 - Director → ME
53
PLUMROSE LIMITED - 1995-04-28
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents, 2 offsprings)
Officer
1996-01-01 ~ 2010-12-03IIF 45 - Director → ME
54
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents, 4 offsprings)
Officer
1996-01-01 ~ 2010-12-03IIF 57 - Director → ME