CompaniesInTheUK

PILGRIM'S FOOD GROUP LIMITED

Company number 00255612 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1931-04-10
Dissolved
2024-07-30
Registered office
Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Postcode
CV34 6DA
Capital
252,500 GBP
Accounts category
Dormant

Accounts

Last made up to
2023-03-31
Financial year end
31 March

Confirmation statement

View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 4 current · 21 resigned

Ivan Fernandes, Mr. SIQUEIRA Director
Director Appointed 2022-02-28
Morten Schott, Mr. KNUDSEN Director
Chief Financial Officer Appointed 2019-03-20
HERLUF JENSEN Secretary
GROUP DIRECTOR Appointed 2007-09-28
HERLUF JENSEN Director
DIRECTOR Appointed 2005-12-05

View all officers and resignations →

Group structure

Controlled by PILGRIM'S PRIDE LTD. — since 2019-10-01

Controlled by VJS HOLDINGS (U.K.) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
PILGRIM'S FOOD MASTERS LTD2021-10-21
PILGRIM'S FOOD GROUP LIMITED2021-08-16
PILGRIM'S PORK UK LIMITED2020-02-07
FOODANE LIMITED2019-10-01
L.NIELSEN LADEFOGED & COMPANY LIMITED1987-10-20

Previous registered addresses 6

AddressChanged on
CAXTON WAY, THETFORD, NORFOLK, IP24 3SB2020-08-04
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA2020-08-04
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, UNITED KINGDOM2020-08-04
14 GREAT GUTTER LANE EAST, PO BOX NO 16, WILLERBY, KINGSTON-UPON-HULL HU10 6YW1997-04-06
BRADFORD HOUSE, 39A EAST STREET, EPSOM, SURREY KT17 1BJ1994-01-08
LADEFOGED HOUSE, COX LANE, CHESSINGTON, SURREY KT9 1SR1987-02-06