Menna Overview
Here’s a quick overview of PILGRIM'S UK LAMB LTD. 👀 — a Uxbridge based business that started in 1971.
PILGRIM'S UK LAMB LTD.
- Company statusactive
- Company No01010230
- Age55 years 2 months Incorporated 6 May 1971
- Officers4
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
PILGRIM'S UK LAMB LTD. is an active company incorporated on 6 May 1971 and based in Uxbridge, United Kingdom. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 27 Apr 2022
Change Of Name Notice
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | director | Sep 1976 | 14 Jan 2022 |
| ROBINSON, Nicholas John | director | Dec 1968 | 05 Mar 2024 |
| SANTOS SILVA, Eduardo | director | Oct 1978 | 10 Sept 2025 |
| WILKINS, Kirsty Ann | director | Oct 1969 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pilgrim’S Pride Ltd | 12 Nov 2021 | |
| Mr Ronald Leslie Randall | May 1947 | 06 Apr 2016 |
| W & J Parker Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PILGRIM'S UK LAMB LTD. 👀 — a Uxbridge based business that started in 1971.