Menna Overview
Here’s a quick overview of PILGRIM'S EUROPE LTD 👀 — a Warwick based business that started in 1989.
PILGRIM'S EUROPE LTD
- Company statusactive
- Company No02341732
- Age37 years 6 months Incorporated 31 January 1989
- Officers2
Address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
PILGRIM'S EUROPE LTD is an active company incorporated on 31 January 1989 and based in Warwick. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 May 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
Certificate Change Of Name Company
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Resolution
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Dec 2019
Resolution
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | director | Sep 1976 | 28 Feb 2022 |
| SANTOS SILVA, Eduardo | director | Oct 1978 | 10 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pilgrim's Pride Ltd. | 31 Mar 2019 | |
| Roach Foods Limited | 06 Apr 2016 |
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FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr., MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr., MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr., MOELGAARD, Tommy Bro are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, JENSEN, Herluf, CRACKNELL, Andrew Michael James, FRANCIS, Stephen Ronald William, GLENNIE, Helen Margaret, JAKOBSEN, Carsten Svejgaard, MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey, TERRY, Christopher Malcolm, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, JENSEN, Herluf, CRACKNELL, Andrew Michael James, GLENNIE, Helen Margaret, MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey, TERRY, Christopher Malcolm, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, JENSEN, Herluf, CRACKNELL, Andrew Michael James, FRANCIS, Stephen Ronald William, GLENNIE, Helen Margaret, JAKOBSEN, Carsten Svejgaard, KNUDSEN, Morten Schott, Mr., MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey, TERRY, Christopher Malcolm, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, JENSEN, Herluf, CRACKNELL, Andrew Michael James, GLENNIE, Helen Margaret, JAKOBSEN, Carsten Svejgaard, MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, TREMBATH, David John, CRACKNELL, Andrew Michael James, JAKOBSEN, Carsten Svejgaard, MOELGAARD, Tommy Bro, MURRELLS, Steven Geoffrey, ROACH, Charles Graham are mutual persons.
SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro are mutual persons.
SANTOS SILVA, Eduardo, TREMBATH, David John, CRACKNELL, Andrew Michael James, MOELGAARD, Tommy Bro, ROACH, Charles Graham are mutual persons.
SANTOS SILVA, Eduardo, CRACKNELL, Andrew Michael James, KNUDSEN, Morten Schott, Mr. are mutual persons.
COOTE, John Roy are mutual persons.
COOTE, John Roy are mutual persons.
TREMBATH, David John are mutual persons.
TREMBATH, David John are mutual persons.
TREMBATH, David John are mutual persons.
TREMBATH, David John, ROACH, Charles Graham are mutual persons.
TREMBATH, David John are mutual persons.
TREMBATH, David John, ROACH, Charles Graham are mutual persons.
TREMBATH, David John, ROACH, Charles Graham are mutual persons.
FRANCIS, Stephen Ronald William are mutual persons.
FRANCIS, Stephen Ronald William are mutual persons.
FRANCIS, Stephen Ronald William are mutual persons.
FRANCIS, Stephen Ronald William are mutual persons.
JAKOBSEN, Carsten Svejgaard are mutual persons.
JAKOBSEN, Carsten Svejgaard are mutual persons.
JAKOBSEN, Carsten Svejgaard are mutual persons.
ROACH, Charles Graham are mutual persons.
ROACH, Charles Graham are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
TERRY, Christopher Malcolm, Mr. are mutual persons.
MANTIQUEIRA UK I HOLDING LTD
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
MANTIQUEIRA UK II HOLDING LTD
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
PQP HOLDINGS LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, JENSEN, Herluf, KNUDSEN, Morten Schott, Mr. are mutual persons.
PILGRIM'S SHARED SERVICES LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
ATTLEBOROUGH FOODS LIMITED
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
O'KANE POULTRY LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
MOY PARK (BONDCO) PLC
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
DUNGANNON PROTEINS LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
MOY PARK (NEWCO) LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
MOY PARK HOLDINGS (EUROPE) LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
CONSUMER FOODS VAN SALES LIMITED
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
PILGRIM'S FOOD MASTERS UK LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
QUALITY PORK PROCESSORS LIMITED
JENSEN, Herluf are mutual persons.
CORNUBIA CONSULTING LLP
TREMBATH, David John are mutual persons.
ABBEYFIELD SALTASH SOCIETY LIMITED (THE)
TREMBATH, David John are mutual persons.
DEARBOY PETCARE LIMITED
CRACKNELL, Andrew Michael James are mutual persons.
ESTHER HOLDINGS (SHROPSHIRE) LIMITED
CRACKNELL, Andrew Michael James are mutual persons.
SIG PLC
FRANCIS, Stephen Ronald William are mutual persons.
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Here’s a quick overview of PILGRIM'S EUROPE LTD 👀 — a Warwick based business that started in 1989.