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
Previous names
- H M Bennett Limited (until 27 Sep 2007)
- Randall Parker Foods Limited (until 27 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNUDSEN, Morten Schott, Mr. | Director | 12 Nov 2021 | 5 Sep 2025 |
| SANTOS SILVA, Eduardo | Director | 10 Sep 2025 | |
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | 14 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Ltd → Onix Investments UK Ltd
Controls
- Hamer International Limited (02500300)
Directors’ other companies
- FERNANDES SIQUEIRA, Ivan - Director at Plumrose Limited
- FERNANDES SIQUEIRA, Ivan - Director at Dalehead Foods Limited
- FERNANDES SIQUEIRA, Ivan - Director at Adams Pork Products Limited
- FERNANDES SIQUEIRA, Ivan - Director at Belvoir Foods Limited
- FERNANDES SIQUEIRA, Ivan - Director at Hamer International Limited
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Europe Ltd
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Pride Ltd
- FERNANDES SIQUEIRA, Ivan - Director at GEO. Adams & Sons Limited
- FERNANDES SIQUEIRA, Ivan - Director at GEO. Adams & Sons (Farms) Limited
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Shared Services Ltd
Companies at the same address
- Adams Pork Products Limited (00952400)
- Attleborough Foods Limited (13352332)
- Belvoir Foods Limited (00535219)
- D. Blowers Limited (00496178)
- Dalehead Foods Limited (01078266)
- Easey Herds Limited (06669488)
- Easey Holdings Limited (06272677)
- Easey Pigs Limited (06474607)
- GEO. Adams & Sons (Farms) Limited (01567384)
- GEO. Adams & Sons Limited (00700593)