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 Ownership Accounts

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 2 months.

Name	PILGRIM'S PRIDE LTD.
Company number	00608077
Company type	Private Limited Company
Incorporation date	16 Jul 1958
Status	Active
Industry (SIC 2007)	Production of meat and poultry meat products (10130)

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, (13 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