Pilgrim'S Uk Lamb Ltd.
01010230
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
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
secretary · Resigned 29/10/1993
director · Resigned 14/11/1994
director · Resigned 30/04/1997
director · Resigned 01/05/1998
director · Resigned 13/01/1999
director · Resigned 28/04/1999
director · Resigned 25/09/2003
director · Resigned 13/11/2003
director · Resigned 01/10/2010
director · Resigned 12/09/2011
secretary · Resigned 26/08/2012
director · Resigned 26/08/2012
director · Resigned 06/02/2015
director · Resigned 30/11/2017
director · Resigned 31/05/2019
director · Resigned 12/11/2021
director · Resigned 12/11/2021
director · Resigned 12/11/2021
secretary · Resigned 12/11/2021
director · Resigned 12/11/2021
director · Resigned 12/11/2021
director · Resigned 12/11/2021
director · Resigned 12/11/2021
director · Resigned 28/02/2022
director · Resigned 05/09/2025
director · Resigned 31/12/2025
Persons with Significant Control
Pilgrim’S Pride Ltd
First Floor, Belmont House, Uxbridge, UB8 1HE
Reg: 00608077 · Companies House · Private Limited Company
Notified 12/11/2021
Former PSCs
Mr Ronald Leslie Randall
Ceased 12/11/2021
W & J Parker Limited
Ceased 12/11/2021
Charges0 outstanding
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
FIRST FLOOR BELMONT HOUSE
UXBRIDGE