1
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-12-14 ~ 2010-12-03
IIF 46 - Director → ME
2
BECKETTS FOODS LIMITED - 1998-09-14
Oak House Heyford Close, Aldermans Green, Coventry, West Midlands
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
29,147,440 GBP2024-12-31
Officer
2012-04-23 ~ 2022-09-30
IIF 36 - Director → ME
3
BELVOIR FOODS LIMITED - now
PILGRIM'S UK LAMB LTD. - 2022-04-27
BELVOIR FOODS LIMITED
- 2022-04-06
00535219BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (42 parents)
Officer
1997-10-28 ~ 2010-12-03
IIF 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, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-8,217,060 GBP2024-12-31
Officer
2019-04-29 ~ 2022-09-30
IIF 30 - Director → ME
5
Langley Grounds, 390 Birmingham Road, Stratford-upon-avon, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
1,533,677 GBP2025-01-31
Officer
2017-07-26 ~ 2023-02-20
IIF 31 - Director → ME
Person with significant control
2017-07-26 ~ 2022-12-23
IIF 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
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (25 parents)
Officer
1996-01-01 ~ 2010-12-03
IIF 4 - Director → ME
7
Oak House Heyford Close, Aldermans Green, Coventry, West Midlands
Active Corporate (10 parents, 12 offsprings)
Profit/Loss (Company account)
17,320,494 GBP2024-01-01 ~ 2024-12-31
Officer
2012-01-06 ~ 2022-09-30
IIF 34 - Director → ME
8
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2010-12-03
IIF 19 - Director → ME
9
DALEHEAD FOODS LIMITED - 2001-04-03
DALE HEAD FOODS LIMITED - 1989-05-19
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (24 parents)
Officer
2004-06-28 ~ 2010-12-03
IIF 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 Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2004-06-28 ~ 2010-12-03
IIF 47 - Director → ME
11
SUST 7 LIMITED - 1995-11-13
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2004-06-28 ~ 2010-12-03
IIF 41 - Director → ME
12
Oak House Heyford Close, Aldermans Green, Coventry
Dissolved Corporate (8 parents)
Officer
2012-11-16 ~ dissolved
IIF 32 - Director → ME
13
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 (29 parents)
Equity (Company account)
213,000 GBP2020-03-31
Officer
2005-06-20 ~ 2010-12-03
IIF 12 - Director → ME
14
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (28 parents)
Equity (Company account)
-47,262 GBP2020-03-31
Officer
2006-01-16 ~ 2010-12-03
IIF 14 - Director → ME
15
DANISH CROWN HOLDING (UK) LIMITED
- now 01330054ESS-FOOD FRESH MEAT LIMITED
- 2000-07-17
01330054ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
1999-06-04 ~ 2010-12-03
IIF 11 - Director → ME
16
CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (17 parents)
Officer
2008-01-07 ~ 2010-12-03
IIF 8 - Director → ME
17
DANISH BACON COMPANY PUBLIC LIMITED COMPANY
- 2006-08-31
00160100 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (56 parents)
Officer
1999-06-04 ~ 2006-09-05
IIF 37 - Director → ME
18
DIRECT TABLE FOODS LIMITED
- now 01816960LARK VALLEY FOODS LIMITED - 2003-09-29
VALEROSE LIMITED - 1984-07-04
Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
Active Corporate (31 parents)
Equity (Company account)
62,231,695 GBP2024-12-31
Officer
2017-01-01 ~ 2022-09-30
IIF 1 - Director → ME
19
DIXON PORK & BACON COMPANY LIMITED
00488649 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents)
Officer
2004-06-28 ~ 2010-12-03
IIF 42 - Director → ME
20
KNOTPURE LIMITED - 1983-12-30
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
2000-06-30 ~ 2010-12-03
IIF 21 - Director → ME
21
GOTT BREEDING LIMITED - 2000-05-17
KI (1) LIMITED - 1992-05-12
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (23 parents)
Officer
2006-01-16 ~ 2010-12-03
IIF 24 - Director → ME
22
HETZER LIMITED - 1999-06-02
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-06-28 ~ 2010-12-03
IIF 54 - Director → ME
23
FLAGSHIP FRESH MEATS LIMITED
- now 01396944GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
AVONMORE MEATS (UK) LIMITED - 1999-05-04
BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (31 parents)
Officer
2004-06-28 ~ 2010-12-03
IIF 56 - Director → ME
24
GEO. ADAMS & SONS (FARMS) LIMITED
- now 01567384WHITEWORLD LIMITED - 1981-12-31
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-14 ~ 2010-12-03
IIF 44 - Director → ME
25
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 (15 parents)
Officer
2007-12-14 ~ 2010-12-03
IIF 55 - Director → ME
26
GEO. ADAMS & SONS (HOLDINGS) LIMITED
00468103 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-12-14 ~ 2010-12-03
IIF 49 - Director → ME
27
GEO. ADAMS & SONS (PIGS) LIMITED
- now 01553658FLASKLIGHT LIMITED - 1981-12-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2010-12-03
IIF 53 - Director → ME
28
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2007-12-14 ~ 2010-12-03
IIF 43 - Director → ME
29
W.J. & R.M. GOTT LIMITED - 1989-01-30
CRENIHAM LIMITED - 1981-12-31
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-01-16 ~ 2010-12-03
IIF 3 - Director → ME
30
ROMAN RENTALS 060 LIMITED - 1998-05-27
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-01-16 ~ 2010-12-03
IIF 26 - Director → ME
31
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (20 parents)
Officer
2006-04-18 ~ 2010-12-03
IIF 17 - Director → ME
32
HENRY A. LANE & COMPANY LIMITED
01144059 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (19 parents)
Officer
2005-12-05 ~ 2010-12-03
IIF 7 - Director → ME
33
HENRY HIRST (PROVISIONS) LIMITED
00682149 Oak House Heyford Close, Aldermans Green, Coventry, West Midlands
Active Corporate (7 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2012-05-03 ~ now
IIF 33 - Director → ME
34
HYGRADE MEATS LIMITED - 1985-07-24
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-06-19 ~ 2010-12-03
IIF 40 - Director → ME
35
Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2019-04-29 ~ dissolved
IIF 29 - Director → ME
36
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (16 parents)
Officer
2003-06-19 ~ 2010-12-03
IIF 10 - Director → ME
37
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1997-10-28 ~ 2010-12-03
IIF 6 - Director → ME
38
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 (28 parents)
Officer
1997-10-28 ~ 2010-12-03
IIF 16 - Director → ME
39
ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
Seton House Warwick Technology Park, Galllows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2004-06-28 ~ 2010-12-03
IIF 39 - Director → ME
40
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (19 parents)
Officer
2005-12-05 ~ 2010-12-03
IIF 25 - Director → ME
41
DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24
WATSONS PROVISIONS LIMITED - 1976-12-31
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (17 parents)
Officer
2000-06-30 ~ 2010-12-03
IIF 9 - Director → ME
42
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 (17 parents)
Officer
2004-06-28 ~ 2010-12-03
IIF 48 - Director → ME
43
PILGRIM'S FOOD GROUP LIMITED - now
PILGRIM'S FOOD MASTERS LTD - 2021-10-21
PILGRIM'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 (28 parents)
Officer
1996-01-01 ~ 2010-12-03
IIF 2 - Director → ME
44
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
CHARTERHOUSE MARKETING LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (23 parents)
Officer
2005-12-05 ~ 2010-12-03
IIF 5 - Director → ME
45
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 (51 parents, 30 offsprings)
Officer
2002-10-01 ~ 2010-12-03
IIF 15 - Director → ME
46
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 (28 parents, 1 offspring)
Officer
1996-01-01 ~ 2010-12-03
IIF 52 - Director → ME
47
Q.A. MEAT COMPANY LIMITED
- now 01158602PORTSMOUTH MEAT COMPANY LIMITED - 1990-09-03
57 Stanley Road, Whitefield, Manchester
Dissolved Corporate (11 parents)
Officer
2000-06-30 ~ 2000-06-30
IIF 58 - Director → ME
48
RIVERWAY FOODS HOLDINGS LIMITED
11325010 Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-01 ~ 2022-09-30
IIF 27 - Director → ME
49
Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
14,289,692 GBP2024-12-31
Officer
2018-10-01 ~ 2022-09-30
IIF 28 - Director → ME
50
NORMAN C.ROACH & SON LIMITED - 1989-03-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2004-06-28 ~ 2010-12-03
IIF 50 - Director → ME
51
TOM GRANBY (LIVERPOOL) LIMITED
- now 01134936TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-06-24 ~ 2006-09-05
IIF 38 - Director → ME
52
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 (23 parents)
Equity (Company account)
276,169 GBP2020-03-31
Officer
2008-01-07 ~ 2010-12-03
IIF 23 - Director → ME
53
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 (30 parents)
Officer
2005-12-05 ~ 2010-12-03
IIF 20 - Director → ME
54
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
2002-10-01 ~ 2010-12-03
IIF 22 - Director → ME
55
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
2005-12-05 ~ 2010-12-03
IIF 18 - Director → ME
56
Oak House Heyford Close, Aldermans Green, Coventry, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-03 ~ dissolved
IIF 35 - Director → ME
57
PLUMROSE LIMITED - 1995-04-28
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1996-01-01 ~ 2010-12-03
IIF 45 - Director → ME
58
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (34 parents, 5 offsprings)
Officer
1996-01-01 ~ 2010-12-03
IIF 57 - Director → ME