PILGRIM'S UK LAMB LTD.

Company number 01010230 ·

Active

3 active / 2 ceased · persons with significant control

Pilgrim’S Pride Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-12
Correspondence address
First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00608077
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

W & J Parker Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Correspondence address
The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
222400
Country registered
United Kingdom

Mr Ronald Leslie Randall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-12
Date of birth
May 1947
Nationality
British
Country of residence
England
Correspondence address
The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom

W & J Parker Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2021-11-12
Correspondence address
The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
222400
Country registered
United Kingdom