1
BECKER ACROMA KEMIRA LIMITED - 1997-01-13
KEMIRA WOODFINISHES LIMITED - 1995-07-03
PRECIS (1336) LIMITED - 1995-05-02
BECKER ACROMA LIMITED - 2010-07-01
KBC WOODFINISHES LIMITED - 1995-05-17
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2003-11-01 ~ 2008-05-16IIF 32 - Director → ME
2003-11-01 ~ 2008-05-16IIF 18 - Secretary → ME
2
Ibson House, Eastern Way, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,113,636 GBP2018-07-31
Officer
2019-04-30 ~ 2022-04-28IIF 27 - Director → ME
2019-04-30 ~ 2022-04-28IIF 23 - Secretary → ME
3
PINGBOURNE LIMITED - 1996-12-13
Colart International Holdings Ltd, The Studio Building, 21 Evesham Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-01 ~ 2008-05-16IIF 33 - Director → ME
2003-11-01 ~ 2008-05-16IIF 17 - Secretary → ME
4
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
2000-01-28 ~ 2003-05-21IIF 5 - Secretary → ME
5
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-47,262 GBP2020-03-31
Officer
2000-01-28 ~ 2003-05-30IIF 1 - Secretary → ME
6
KI (1) LIMITED - 1992-05-12
GOTT BREEDING LIMITED - 2000-05-17
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2003-05-21IIF 4 - Secretary → ME
7
CRENIHAM LIMITED - 1981-12-31
W.J. & R.M. GOTT LIMITED - 1989-01-30
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents, 1 offspring)
Officer
2002-10-01 ~ 2003-05-21IIF 13 - Secretary → ME
8
ROMAN RENTALS 060 LIMITED - 1998-05-27
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents, 1 offspring)
Officer
2002-10-01 ~ 2003-05-21IIF 11 - Secretary → ME
9
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2003-05-21IIF 14 - Secretary → ME
10
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2003-05-25IIF 2 - Secretary → ME
11
Brunel House, George Street, GloucesterDissolved Corporate (3 parents)
Officer
2003-12-31 ~ 2006-03-30IIF 21 - Secretary → ME
12
Unit 13 Hither Green Industrial Estate, Clevedon, AvonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-07-01 ~ 2008-05-14IIF 24 - Director → ME
2003-12-31 ~ 2008-05-14IIF 20 - Secretary → ME
13
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2003-05-25IIF 8 - Secretary → ME
14
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
CHARTERHOUSE MARKETING LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2003-05-25IIF 10 - Secretary → ME
15
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
2001-04-01 ~ 2003-05-21IIF 36 - Director → ME
2000-01-28 ~ 2003-05-21IIF 9 - Secretary → ME
16
Ibson House, Eastern Way, Bury St. Edmunds, SuffolkActive Corporate (3 parents, 2 offsprings)
Officer
2016-03-22 ~ 2022-04-28IIF 25 - Director → ME
2009-03-31 ~ 2022-04-28IIF 16 - Secretary → ME
17
Ibson House, Eastern Way, Bury St Edmunds, SuffolkActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,642,722 GBP2024-12-31
Officer
2008-08-01 ~ 2022-04-28IIF 26 - Director → ME
2009-03-31 ~ 2022-04-28IIF 15 - Secretary → ME
18
M.C.I.F. LIMITED - 1985-07-01
INDUSTRIAL COATINGS EASTERN LIMITED - 2002-06-25
SYNTEMA (EAST) LIMITED - 2011-03-09
M.I.C.F. LIMITED - 1984-10-23
SYNTEMA (EAST ANGLIA) LTD - 2002-07-31
MACPHERSON INDUSTRIAL COATINGS LIMITED - 1996-04-19
R.CRUICKSHANK(CELLULOSE)LIMITED - 1984-10-09
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,285,577 GBP2023-12-31
Officer
2003-11-01 ~ 2006-03-30IIF 28 - Director → ME
2006-03-30 ~ 2006-03-30IIF 3 - Secretary → ME
19
SYNTEMA (NORTH EAST) LIMITED - 2011-03-02
INDUSTRIAL COATINGS NORTHERN LIMITED - 2002-03-30
LIFTVINE LIMITED - 1996-07-10
Unit B8 Hamar Close, Tyne Tunnel Trading Esta, North Shields, Tyne & WearActive Corporate (3 parents)
Profit/Loss (Company account)
99,016 GBP2024-01-01 ~ 2024-12-31
Officer
2005-05-25 ~ 2008-04-08IIF 29 - Director → ME
20
SOUTHERN COATINGS & SERVICES LIMITED - 2002-06-26
SYNTEMA (SOUTH EAST) LTD - 2011-03-09
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
448,146 GBP2024-01-01 ~ 2024-12-31
Officer
2003-11-01 ~ 2006-01-23IIF 31 - Director → ME
2003-11-01 ~ 2006-01-23IIF 22 - Secretary → ME
21
SYNTEMA (SOUTH WEST) LTD - 2011-03-02
INDUSTRIAL COATINGS WESTERN LIMITED - 2002-06-25
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-85,876 GBP2024-01-01 ~ 2024-12-31
Officer
2003-11-01 ~ 2008-05-16IIF 30 - Director → ME
2003-11-01 ~ 2007-12-18IIF 19 - Secretary → ME
22
SYNTEMA (AYLESBURY) LIMITED - 2001-09-18
SYNTEMA (SOUTH) LIMITED - 2011-03-02
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
548,226 GBP2023-12-31
Officer
2005-11-08 ~ 2008-05-16IIF 34 - Director → ME
23
JAKA FOODS GROUP LIMITED - 1990-11-19
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents)
Officer
2002-10-01 ~ 2003-05-25IIF 6 - Secretary → ME
24
ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 4 offsprings)
Officer
2001-05-01 ~ 2003-05-21IIF 35 - Director → ME
2000-01-28 ~ 2003-05-21IIF 12 - Secretary → ME
25
LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
NORMEAT (U.K.) LIMITED - 1990-11-19
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2003-05-21IIF 7 - Secretary → ME