PILGRIM'S PRIDE LTD.
SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DA- Active
- Private Limited Company
- Company No. 00608077
- Last Updated: 01 Mar 2024
Company Profile
PILGRIM'S PRIDE LTD. was incorporated on Wednesday, July 16, 1958 as a Private Limited Company with registered address in WARWICK. PILGRIM'S PRIDE LTD. has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 66 years 7 months and 6 days.
| Name | PILGRIM'S PRIDE LTD. |
|---|---|
| Company number | 00608077 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1958 |
| 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 |
|---|---|
| Onix Investments Uk Limited Maxwell Road, WD6 1JN |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tulip International (Uk) Limited Warwick Technology Park, Gallows Hill, CV34 6DA |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PILGRIM'S PRIDE LTD. | 16 Jul 1958 |
| TULIP LIMITED | 28 Aug 2020 |