OpenCompanies

Pilgrim's UK Lamb Ltd

Company number
01010230
Status
Active
Type
Private Limited Company
Incorporated
6 May 1971
Nature of business
Wholesale of meat and meat products
Corporate group
Onix Investments UK Ltd (25 companies)

Registered office

First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE

Previous names

  • H M Bennett Limited (until 27 Sep 2007)
  • Randall Parker Foods Limited (until 27 Apr 2022)

Control

NameNature of controlNotifiedCeased
W & J Parker Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 12 Nov 2021
Mr Ronald Leslie Randall Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 12 Nov 2021
Pilgrim’S Pride Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2021

Accounts

Connections

Owned by

Pilgrim's UK Lamb Ltd → Pilgrim's Pride LtdOnix Investments UK Ltd

Controls

Companies at the same address

Data