Pilgrim'S Uk Lamb Ltd.

01010230

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR BELMONT HOUSE, UXBRIDGE, UB8 1HE

Incorporated 06/05/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

46320

Wholesale of meat and meat products

Officers

Mr Ivan Fernandes Siqueira

director · Since 14/01/2022

PRESIDENT

BRAZILIAN · ENGLAND · Age 49

Also on 35 other boards

Mrs. Kirsty Ann Wilkins

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Eduardo Santos Silva

director · Since 10/09/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 47

Also on 33 other boards

Persons with Significant Control

Pilgrim’S Pride Ltd

75–100% shares

75–100% votes

Appoint directors

First Floor, Belmont House, Uxbridge, UB8 1HE

Reg: 00608077 · Companies House · Private Limited Company

Notified 12/11/2021

Former PSCs

W & J Parker Limited

Ceased 12/11/2021

Mr Ronald Leslie Randall

Ceased 12/11/2021

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

LLOYDS BANK PLC

Created 13/03/2020Registered 17/03/2020Satisfied 18/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 06/10/2012Satisfied 18/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 06/10/2012Satisfied 18/11/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/09/2011Registered 15/09/2011Satisfied 29/06/2021