Pilgrim's Uk Lamb Ltd.. Head office in Warwick. Check Director.

Pilgrim's Uk Lamb Ltd., Warwick

Pilgrim's Uk Lamb Ltd. is a private limited company. Previously, it was named Randall Parker Foods Limited (it was changed on 2022-04-27). Located at Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA, the aforementioned 52 years old enterprise was incorporated on 1971-05-06 and is classified as "wholesale of meat and meat products" (Standard Industrial Classification code: 46320).
2 directors can be found in this company: Ivan S. (appointed on 14 January 2022), Morten K. (appointed on 12 November 2021).

About
Name: Pilgrim's Uk Lamb Ltd.
Number: 01010230
Incorporation date: 1971-05-06
End of financial year: 31 December


Address:	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA
SIC code:	46320 - Wholesale of meat and meat products

Company staff

People with significant control

Pilgrim’S Pride Ltd

12 November 2021

Address	Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00608077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ronald R.

6 April 2016 - 12 November 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

W & J Parker Limited

6 April 2016 - 12 November 2021

Address	The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	222400
Nature of control:	25-50% voting rights 25-50% shares

The target date for Pilgrim's Uk Lamb Ltd. confirmation statement filing is 2024-03-23. The latest one was sent on 2023-03-09. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 October 2021.

3 persons of significant control are indexed in the Companies House, namely: Pilgrim’S Pride Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Warwick Technology Park, Gallows Hill, CV34 6DA Warwick. Ronald R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. W & J Parker Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Cold Higham, NN12 8LR Towcester, Northamptonshire.

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AA01	Accounting period extended to 2022/12/31. Originally it was 2022/10/31 filed on: 15th, September 2022 \| accounts	Free Download (1 page)

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AA01	Accounting period extended to 2022/12/31. Originally it was 2022/10/31 filed on: 15th, September 2022 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/10/31 filed on: 3rd, August 2022 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/26 filed on: 22nd, November 2021 \| accounts	Free Download (35 pages)
AA01	Accounting period extended to 2021/10/31. Originally it was 2021/09/30 filed on: 22nd, September 2021 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 8th, December 2020 \| accounts	Free Download (30 pages)
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225	Accounting reference date shortened from 30/04/00 to 30/09/99 filed on: 28th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 30/09/99 filed on: 28th, September 1999 \| accounts	Free Download (1 page)
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