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Pilgrim'S Europe Ltd

02341732

active
ltd
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, Belmont Road, Uxbridge, UB8 1HE
Incorporated 31/01/1989

Previously known as

Pilgrim'S Food Group Europe Limited · until 30/01/2024
Pilgrim'S Prepared Foods Europe Limited · until 04/03/2020
Prideaux Stables Limited · until 23/10/2019
Tripshine Limited · until 12/04/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Ivan Fernandes Siqueira

director · Since 28/02/2022

DIRECTOR

BRAZILIAN · ENGLAND · Age 50

Also on 35 other boards

Mr Eduardo Santos Silva

director · Since 10/09/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 47

Also on 33 other boards

Ivan Fernandes Siqueira

director · Since 28/02/2022

Brazilian · United Kingdom · Age 50

Eduardo Santos Silva

director · Since 10/09/2025

Brazilian · United Kingdom · Age 47

Former

Jacqueline May Roach

director · Resigned 02/06/1993

John Roy Coote

secretary · Resigned 31/10/2000

David John Trembath

secretary · Resigned 28/09/2007

Charles Graham Roach

director · Resigned 03/12/2010

Carsten Svejgaard Jakobsen

director · Resigned 03/12/2010

Steven Geoffrey Murrells

director · Resigned 28/06/2012

Herluf Jensen

director · Resigned 09/03/2016

Herluf Jensen

secretary · Resigned 09/03/2016

Christopher Malcolm Terry

director · Resigned 29/06/2017

Christopher Malcolm Terry

secretary · Resigned 29/06/2017

Helen Margaret Glennie

director · Resigned 05/02/2018

Stephen Ronald William Francis

director · Resigned 05/06/2018

Tommy Bro Moelgaard

director · Resigned 15/02/2019

Andrew Michael James Cracknell

director · Resigned 05/12/2019

Morten Schott Knudsen

director · Resigned 05/09/2025

Persons with Significant Control

Pilgrim's Pride Ltd.

75–100% shares
75–100% votes
Appoint directors

Seton House, Gallows Hill, Warwick, CV34 6DA

Reg: 608077 · England And Wales · Private Limited Company

Notified 31/03/2019

Former PSCs

Roach Foods Limited

Ceased 31/03/2019

Change History

officer appointedFERNANDES SIQUEIRA, Ivan, Mr.
2026-08-19
officer appointedSANTOS SILVA, Eduardo
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1First Floor, Belmont House
2026-08-19

SETON HOUSE

post townUxbridge
2026-08-19

WARWICK

postcodeUB8 1HE
2026-08-19

CV34 6DA