This company is commonly known as Pilgrim's Food Group Limited. The company was founded 93 years ago and was given the registration number 00255612. The firm's registered office is in WARWICK. You can find them at Seton House Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PILGRIM'S FOOD GROUP LIMITED |
|---|---|---|
| Company Number | : | 00255612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1931 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 20 March 2019 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 28 February 2022 | Active |
| Flat 34 Hapenny Bridge Way, Victoria Dock, Hull, HU9 1HD | Secretary | 30 October 1998 | Active |
| 47 Queen Street, Weedon, Northampton, NN7 4RA | Secretary | 01 December 1999 | Active |
| 13 Gogh Road, Aylesbury, HP19 3SQ | Secretary | 26 November 1996 | Active |
| 15 Church Lane, Shernborne, Kings Lynn, PE31 6RZ | Secretary | 15 April 1997 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Secretary | 28 September 2007 | Active |
| 14 St Barnabas Drive, Swanland, North Ferriby, HU14 3RL | Secretary | - | Active |
| 6 Blackdown Hall, Sandy Lane, Leamington Spa, CV32 6RD | Secretary | 05 December 2005 | Active |
| 4 Courtney Way, Cambridge, CB4 2EE | Secretary | 27 November 2006 | Active |
| 14, The Rides, Langtoft, Peterborough, PE6 9LR | Secretary | 19 July 2001 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Secretary | 09 March 2016 | Active |
| Landsby House Barnberry Way, Kirkby Underwood, Bourne, PE10 0SE | Director | 03 January 1995 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 15 February 2019 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 28 June 2012 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 29 June 2017 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 29 June 2017 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 01 January 1996 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 05 December 2005 | Active |
| 14 St Barnabas Drive, Swanland, North Ferriby, HU14 3RL | Director | - | Active |
| 12 Sundow Close, Blackstroud Lane, Lightwater, GU18 | Director | - | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 05 February 2018 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 03 December 2010 | Active |
| 14, The Rides, Langtoft, Peterborough, PE6 9LR | Director | 19 July 2001 | Active |
| Havnevej 8, 7600 Struer, Denmark, FOREIGN | Director | - | Active |
| Havnevej 8, 7600 Struer, Denmark, | Director | - | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 09 March 2016 | Active |
| Havnevej 8, 7600 Struer, Denmark, FOREIGN | Director | - | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 16 May 2013 | Active |
| 20 Westfield Park, Elloughton, Brough, HU15 1AN | Director | 16 May 1994 | Active |
| Pilgrim's Pride Ltd | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seton House, Gallows Hill, Warwick, England, CV34 6DA |
| Nature of control | : |
|
| Vjs Holdings (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-21 | Change of name | Certificate change of name company. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Resolution | Resolution. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Resolution | Resolution. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-02-22 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
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