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Pilgrim's UK Lamb Ltd

Pilgrim's UK Lamb Ltd is an active company incorporated on 6 May 1971 with the registered office located in Uxbridge, Buckinghamshire. Pilgrim's UK Lamb Ltd was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01010230
Private limited company
Age
54 years
Incorporated 6 May 1971
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA England
Telephone
01686412114
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President • Brazilian • Lives in England • Born in Sep 1976
Director • Cfo • Danish • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Dec 1968
Pilgrim€™s Pride Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pilgrim's Pride Ltd
Nicholas John Robinson, Kirsty ANN Wilkins, and 2 more are mutual people.
Active
Kitchen Range Foods Limited
Nicholas John Robinson, Kirsty ANN Wilkins, and 2 more are mutual people.
Active
Rollover Limited
Kirsty ANN Wilkins, Mr Morten Schott Knudsen, and 2 more are mutual people.
Active
Oakhouse Foods Limited
Kirsty ANN Wilkins, Mr Morten Schott Knudsen, and 2 more are mutual people.
Active
Pilgrim's Food Masters UK Limited
Nicholas John Robinson, Kirsty ANN Wilkins, and 2 more are mutual people.
Active
Moy Park Limited
Nicholas John Robinson, Kirsty ANN Wilkins, and 2 more are mutual people.
Active
Pilgrim's Shared Services Ltd
Nicholas John Robinson, Kirsty ANN Wilkins, and 1 more are mutual people.
Active
Plumrose Limited
Mr Morten Schott Knudsen and Mr Ivan Fernandes Siqueira are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£185K
Increased by £54K (+41%)
Turnover
£118.37M
Decreased by £1.26M (-1%)
Employees
303
Increased by 5 (+2%)
Total Assets
£36.13M
Increased by £12.01M (+50%)
Total Liabilities
-£29.44M
Increased by £16.85M (+134%)
Net Assets
£6.69M
Decreased by £4.84M (-42%)
Debt Ratio (%)
81%
Increased by 29.27% (+56%)
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jun 2025
Pilgrim’S Pride Ltd (PSC) Details Changed
2 Months Ago on 26 Jun 2025
Mr. Ivan Fernandes Siqueira Details Changed
4 Months Ago on 18 Apr 2025
Confirmation Submitted
5 Months Ago on 10 Mar 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mrs Kirsty Ann Wilkins Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Nicholas John Robinson Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr. Ivan Fernandes Siqueira Details Changed
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Change of details for Pilgrim’S Pride Ltd as a person with significant control on 26 June 2025
Submitted on 1 Jul 2025
Registered office address changed from Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 18 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Appointment of Mrs Kirsty Ann Wilkins as a director on 5 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Nicholas John Robinson as a director on 5 March 2024
Submitted on 6 Mar 2024
Group of companies' accounts made up to 25 December 2022
Submitted on 6 Mar 2024
Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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