PILGRIM'S EUROPE LTD

SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK  CV34 6DA
  • Active
  • Private Limited Company
  • Company No. 02341732
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PILGRIM'S EUROPE LTD was incorporated on Tuesday, January 31, 1989 as a Private Limited Company with registered address in WARWICK. PILGRIM'S EUROPE LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years and 23 days.

Name PILGRIM'S EUROPE LTD
Company number 02341732
Company type Private Limited Company
Incorporation date 31 Jan 1989
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
Roach Foods 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, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

No mortgages have been registered against PILGRIM'S EUROPE LTD.

Previous Names

Name Change Date
PILGRIM'S EUROPE LTD 31 Jan 1989
PRIDEAUX STABLES LIMITED 23 Oct 2019
PILGRIM'S PREPARED FOODS EUROPE LIMITED 04 Mar 2020
PILGRIM'S FOOD GROUP EUROPE LIMITED 30 Jan 2024