BELVOIR FOODS LIMITED

SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK  CV34 6DA
  • Active
  • Private Limited Company
  • Company No. 00535219
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BELVOIR FOODS LIMITED was incorporated on Thursday, July 1, 1954 as a Private Limited Company with registered address in WARWICK. BELVOIR FOODS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 70 years 4 months and 7 days.

Name BELVOIR FOODS LIMITED
Company number 00535219
Company type Private Limited Company
Incorporation date 01 Jul 1954
Status Active
Industry (SIC 2007)

Address

Registered Address SETON HOUSE
WARWICK TECHNOLOGY PARK, GALLOWS HILL
WARWICK
CV34 6DA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pilgrim's Pride Ltd Gallows Hill, CV34 6DA Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Laxgate Limited Warwick Technology Park, Gallows Hill, CV34 6DA Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
BELVOIR FOODS LIMITED 01 Jul 1954
BELVOIR FOODS LIMITED 06 Apr 2022
PILGRIM'S UK LAMB LTD. 27 Apr 2022