OpenCompanies

Pilgrim's Europe Ltd

Company number
02341732
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 1989
Nature of business
Dormant Company
Corporate group
Onix Investments UK Ltd (25 companies)

Registered office

First Floor, Belmont House
Belmont Road
Uxbridge
UB8 1HE

Previous names

  • Tripshine Limited (until 12 Apr 1989)
  • Pilgrim's Food Group Europe Limited (until 30 Jan 2024)
  • Pilgrim's Prepared Foods Europe Limited (until 4 Mar 2020)
  • Prideaux Stables Limited (until 23 Oct 2019)

Officers

NameRoleAppointedResigned
KNUDSEN, Morten Schott, Mr. Director 20 Mar 2019 5 Sep 2025
SANTOS SILVA, Eduardo Director 10 Sep 2025
FERNANDES SIQUEIRA, Ivan, Mr. Director 28 Feb 2022

Control

NameNature of controlNotifiedCeased
Roach Foods Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Mar 2019
Pilgrim's Pride Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2019

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
30 Sep 2015
28 Sep 2014
29 Sep 2013
30 Sep 2012
2 Oct 2011
3 Oct 2010
4 Oct 2009
28 Sep 2008
30 Sep 2007
1 Oct 2006
3 Oct 2005
4 Oct 2004
27 Dec 2003
28 Dec 2002
29 Dec 2001
30 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989

Connections

Owned by

Pilgrim's Europe Ltd → Pilgrim's Pride Ltd → Onix Investments UK Ltd

Directors’ other companies

Companies at the same address

Data