Pilgrim'S Pride Ltd.
00608077
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 15/10/2019
CHIEF FINANCIAL OFFICER
BRAZILIAN · UNITED STATES · Age 55
Also on 13 other boards
director · Since 07/09/2021
CFO PILGRIM'S
AMERICAN · UNITED STATES · Age 54
director · Since 14/01/2022
PRESIDENT
BRAZILIAN · ENGLAND · Age 50
Also on 35 other boards
director · Since 05/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
director · Since 10/09/2025
DIRECTOR
BRAZILIAN · ENGLAND · Age 47
Also on 33 other boards
Former
director · Resigned 27/09/1991
director · Resigned 27/09/1991
secretary · Resigned 08/01/1992
director · Resigned 09/04/1993
director · Resigned 01/08/1993
secretary · Resigned 26/01/1994
secretary · Resigned 07/11/1995
director · Resigned 06/06/1996
director · Resigned 06/06/1996
director · Resigned 09/12/1996
director · Resigned 08/01/1999
secretary · Resigned 28/01/2000
director · Resigned 28/01/2000
director · Resigned 23/01/2001
director · Resigned 01/10/2002
director · Resigned 31/12/2002
secretary · Resigned 21/05/2003
director · Resigned 21/05/2003
secretary · Resigned 28/06/2004
secretary · Resigned 19/01/2005
secretary · Resigned 27/11/2006
director · Resigned 17/01/2007
director · Resigned 17/01/2007
secretary · Resigned 28/09/2007
director · Resigned 03/12/2010
director · Resigned 02/02/2012
director · Resigned 02/02/2012
director · Resigned 28/06/2012
director · Resigned 08/03/2013
director · Resigned 04/09/2013
director · Resigned 29/01/2016
director · Resigned 29/01/2016
director · Resigned 09/03/2016
secretary · Resigned 09/03/2016
director · Resigned 30/03/2016
secretary · Resigned 31/12/2016
director · Resigned 26/05/2017
director · Resigned 05/06/2018
director · Resigned 15/02/2019
director · Resigned 15/10/2019
director · Resigned 15/10/2019
director · Resigned 15/10/2019
director · Resigned 28/02/2022
director · Resigned 05/09/2025
director · Resigned 31/12/2025
Persons with Significant Control
Onix Investments Uk Limited
First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE
Reg: 10934285 · England & Wales · Private Limited Company
Notified 15/10/2019
Former PSCs
Tulip International (Uk) Limited
Ceased 15/10/2019
Charges5 outstanding
BEECHWOOD ESTATES AND DEVELOPMENT
J & R PROPERTY LIMITED
J & R PROPERTY LIMITED
ROBERT ARNOLD PROPERTY LIMITED
BRECKLAND DISTRICT COUNCIL
Change History
Active
Private Limited Company
FIRST FLOOR BELMONT HOUSE
UXBRIDGE