Pilgrim Food Holdings Limited

04171960

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, HULL, HU3 4UN

Incorporated 02/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Robert Michael Purcell

director · Since 14/02/2019

CFO

ENGLISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Hiroshi Shimizu

director · Since 01/12/2021

CEO

JAPANESE · JAPAN · Age 53

Also on 3 other boards

Persons with Significant Control

Broomco (3555) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 26, Freightliner Road, Hull, HU3 4UN

Reg: 05234799 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD.

Created 01/08/2025Registered 08/08/2025

Charge

satisfied

HSBC BANK PLC

Created 12/12/2016Registered 21/12/2016Satisfied 16/04/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC) AND AS TRUSTEE ANDS

Created 08/10/2004Registered 15/10/2004Satisfied 19/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2001Registered 18/05/2001Satisfied 08/05/2010