Pilgrim'S Uk Lamb Ltd.

01010230

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Ronald Leslie Randall

Ceased 12/11/2021

W & J Parker Limited

Ceased 12/11/2021

Charges0 outstanding

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 18/10/2021Registered 28/10/2021Satisfied 18/11/2021

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

charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 11/06/2010Registered 18/06/2010Satisfied 14/09/2011

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 04/10/2005Registered 22/10/2005Satisfied 17/08/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1999Registered 09/07/1999Satisfied 17/08/2011

charge

satisfied

RANDALL PARKER FOOD GROUP LIMITED

Created 22/09/1998Registered 01/10/1998Satisfied 17/08/2011

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 30/06/1997Registered 02/07/1997Satisfied 17/08/2011

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 30/04/1997Registered 08/05/1997Satisfied 17/08/2011

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1997Registered 02/05/1997Satisfied 07/11/1998

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1997Registered 02/05/1997Satisfied 07/11/1998

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1997Registered 02/05/1997Satisfied 07/07/1999

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/05/1993Registered 10/06/1993Satisfied 07/07/1999

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 09/03/1993Registered 10/03/1993Satisfied 28/05/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,

Created 28/10/1992Registered 30/10/1992Satisfied 28/05/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC.

Created 06/10/1992Registered 21/10/1992Satisfied 12/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1985Registered 29/07/1985Satisfied 28/05/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1978Registered 10/07/1978Satisfied 28/05/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1978Registered 10/07/1978Satisfied 12/06/1997