- Company Overview for PILGRIM'S UK LAMB LTD. (01010230)
- Filing history for PILGRIM'S UK LAMB LTD. (01010230)
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Officers: 28 officers / 24 resignations
KNUDSEN, Morten Schott, Mr.
- Correspondence address
- Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
- Role Active
- Director
- Date of birth
- December 1970
- Appointed on
- 12 November 2021
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Cfo
ROBINSON, Nicholas John
- Correspondence address
- Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 5 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SIQUEIRA, Ivan Fernandes, Mr.
- Correspondence address
- Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
- Role Active
- Director
- Date of birth
- September 1976
- Appointed on
- 14 January 2022
- Nationality
- Brazilian
- Country of residence
- England
- Occupation
- President
WILKINS, Kirsty Ann
- Correspondence address
- Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
- Role Active
- Director
- Date of birth
- October 1969
- Appointed on
- 5 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BENNETT, Howard Michael
- Correspondence address
- Blacklands House, Blacklands Park, Calne Without, Wiltshire
- Role Resigned
- Secretary
- Appointed before
- 10 October 1991
- Resigned on
- 29 October 1993
- Nationality
- British
BRADY, David Richard
- Correspondence address
- 37 Duck End, Cranford, Kettering, Northamptonshire, United Kingdom, NN14 4AD
- Role Resigned
- Secretary
- Appointed on
- 5 September 2012
- Resigned on
- 12 November 2021
HIND, Jeremy William
- Correspondence address
- Lime Tree House, Amesbury Road, Shrewton, Wiltshire, SP3 4HD
- Role Resigned
- Secretary
- Appointed on
- 29 October 1993
- Resigned on
- 26 August 2012
- Nationality
- British
- Occupation
- Financial Dir/Sec
BEESON, Joan Denise
- Correspondence address
- 6 Sidmouth Road, Andover, Hampshire, SP10 2QB
- Role Resigned
- Director
- Date of birth
- June 1923
- Appointed on
- 6 May 1971
- Resigned on
- 30 April 1997
- Nationality
- British
- Occupation
- Director
BENNETT, Howard Michael
- Correspondence address
- Georgia Lodge Gollards Lane, Fox Amport, Andover, Hampshire
- Role Resigned
- Director
- Date of birth
- October 1937
- Appointed on
- 6 May 1971
- Resigned on
- 13 January 1999
- Nationality
- British
- Occupation
- Director
BRADY, David Richard
- Correspondence address
- 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 30 April 1997
- Resigned on
- 12 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BRITTEN, Anne Denise
- Correspondence address
- 17 West Park, Appleshaw, Andover, Hampshire, SP11 9DA
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 29 October 1993
- Resigned on
- 1 May 1998
- Nationality
- British
- Occupation
- Administration Director
CATT, Juliette Elizabeth Nancy
- Correspondence address
- Broadlands, 15 Laud Close, Manor Fields, Newbury, Berkshire, RG14 2SL
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 17 May 1995
- Resigned on
- 1 October 2010
- Nationality
- British
- Occupation
- Livestock Procurement Director
CRACKNELL, Andrew Michael James
- Correspondence address
- Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 12 November 2021
- Resigned on
- 28 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
FIELD, Richard John, Mr.
- Correspondence address
- The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 7 May 2015
- Resigned on
- 30 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
FIELD, Richard John, Mr.
- Correspondence address
- The Oaks Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 29 June 2001
- Resigned on
- 12 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
FIRTH, Peter
- Correspondence address
- 1 Halltine Close, Blundellsands, Merseyside, L23 6XX
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 29 January 1998
- Resigned on
- 13 November 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GAFFNEY, James Mario
- Correspondence address
- Willow Cottage, Southampton Road, Petersfinger, Salisbury, Wiltshire, SP5 3EU
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 29 October 1993
- Resigned on
- 12 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HIND, Jeremy William
- Correspondence address
- Lime Tree House, Amesbury Road, Shrewton, Wiltshire, SP3 4HD
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 29 October 1993
- Resigned on
- 26 August 2012
- Nationality
- British
- Occupation
- Finance Director
HOBBS, Dennis Brian
- Correspondence address
- 1 Altona Gardens, Charlton, Andover, Hampshire, SP10 4LG
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 29 October 1993
- Resigned on
- 25 September 2003
- Nationality
- British
- Occupation
- Sales Director
PARKER, Andrew William
- Correspondence address
- The Old Rectory, Cold Higham, Towcester, Northants, United Kingdom, NN12 8LR
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 14 May 2015
- Resigned on
- 12 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PARKER, William Joseph
- Correspondence address
- 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 30 April 1997
- Resigned on
- 6 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Master Butcher
PATEL, Pragnesh
- Correspondence address
- The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 28 June 2017
- Resigned on
- 31 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RANDALL, Gary
- Correspondence address
- The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 7 May 2015
- Resigned on
- 12 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RANDALL, Ronald Leslie
- Correspondence address
- Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 30 April 1997
- Resigned on
- 12 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Master Butcher
RANDALL, Stuart Graham
- Correspondence address
- The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
- Role Resigned
- Director
- Date of birth
- July 1987
- Appointed on
- 7 May 2015
- Resigned on
- 12 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo And Director
RANDALL, Tony
- Correspondence address
- The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 7 May 2015
- Resigned on
- 12 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROLLS, Alan George
- Correspondence address
- Prospect Villa, Upper Chute, Andover, Hampshire, SP11 9ER
- Role Resigned
- Director
- Date of birth
- November 1937
- Appointed on
- 29 October 1993
- Resigned on
- 14 November 1994
- Nationality
- British
- Occupation
- Procurement Director
SHOULER, George Edward
- Correspondence address
- Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 29 January 1998
- Resigned on
- 28 April 1999
- Nationality
- British
- Occupation
- Master Butcher