PILGRIM'S EUROPE LTD
Overview
| Company Name | PILGRIM'S EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02341732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILGRIM'S EUROPE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PILGRIM'S EUROPE LTD located?
| Registered Office Address | Seton House Warwick Technology Park, Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PILGRIM'S EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| PILGRIM'S FOOD GROUP EUROPE LIMITED | Mar 04, 2020 | Mar 04, 2020 |
| PILGRIM'S PREPARED FOODS EUROPE LIMITED | Oct 23, 2019 | Oct 23, 2019 |
| PRIDEAUX STABLES LIMITED | Apr 12, 1989 | Apr 12, 1989 |
| TRIPSHINE LIMITED | Jan 31, 1989 | Jan 31, 1989 |
What are the latest accounts for PILGRIM'S EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PILGRIM'S EUROPE LTD?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for PILGRIM'S EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Director's details changed for Mr. Ivan Fernandes Siqueira on Apr 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr. Ivan Fernandes Siqueira on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Morten Schott Knudsen on Feb 08, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed pilgrim's food group europe LIMITED\certificate issued on 30/01/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Ivan Fernandes Siqueira as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Roach Foods Limited as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Pilgrim's Pride Ltd. as a person with significant control on Mar 31, 2019 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Morten Schott Knudsen on May 04, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Michael James Cracknell as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PILGRIM'S EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNUDSEN, Morten Schott, Mr. | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | United Kingdom | Danish | Chief Financial Officer | 256823310002 | ||||
| SIQUEIRA, Ivan Fernandes, Mr. | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | Brazilian | Director | 293226030015 | ||||
| COOTE, John Roy | Secretary | Ruddles, The Boatyard Portmellon PL26 6PN Mevagissey Cornwall | British | 77551290001 | ||||||
| JENSEN, Herluf | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Danish | Group Director | 96281690001 | |||||
| TERRY, Christopher Malcolm | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | 206512430001 | |||||||
| TREMBATH, David John | Secretary | Cherry Cottage Botus Fleming PL12 6NJ Saltash Cornwall | British | 68807490001 | ||||||
| CRACKNELL, Andrew Michael James | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | United Kingdom | British | Ceo Senior Vice President | 251560410001 | ||||
| FRANCIS, Stephen Ronald William | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | Director | 205102630001 | ||||
| GLENNIE, Helen Margaret | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | Director | 217903040001 | ||||
| JAKOBSEN, Carsten Svejgaard | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | Director | 165874230001 | ||||
| JENSEN, Herluf | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | Director | 96281690001 | ||||
| MOELGAARD, Tommy Bro | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | Danish | Cfo | 243006590001 | ||||
| MURRELLS, Steven Geoffrey | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | British | Ceo | 156162510001 | ||||
| ROACH, Charles Graham | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | English | Director | 11070150001 | ||||
| ROACH, Jacqueline May | Director | Prideaux House St Blazey PL24 2SS Par Cornwall | British | Director | 11373340001 | |||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | Chartered Accountant | 60746700002 |
Who are the persons with significant control of PILGRIM'S EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pilgrim's Pride Ltd. | Mar 31, 2019 | Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
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Natures of Control
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| Roach Foods Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0