PILGRIM'S UK LAMB LTD.

Company number 01010230

1 active person with significant control / 0 active statements

Pilgrim’S Pride Ltd (Active)

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Notified on: 12 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00608077
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ronald Leslie Randall (Ceased)

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northants, United Kingdom, NN12 8LR
• Notified on: 6 April 2016
• Ceased on: 12 November 2021
• Date of birth: May 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

W & J Parker Limited (Ceased)

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
• Notified on: 6 April 2016
• Ceased on: 12 November 2021
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 222400
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Statement (Withdrawn)

• Notified on: 11 October 2016
• Withdrawn on: 12 November 2021