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PILGRIM FOOD HOLDINGS LIMITED

Company number 04171960

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Officers: 21 officers / 19 resignations

PURCELL, Robert Michael

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
Role Active
Director
Date of birth
August 1965
Appointed on
14 February 2019
Nationality
British
Country of residence
England
Occupation
Cfo

SHIMIZU, Hiroshi

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
Role Active
Director
Date of birth
May 1973
Appointed on
1 December 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Ceo

CARTWRIGHT, Cielo Bicol

Correspondence address
47 Grove Lane, Headingley, Leeds, West Yorkshire, LS6 4EQ
Role Resigned
Secretary
Appointed on
17 October 2007
Resigned on
3 October 2011
Nationality
British
Occupation
Finance Director

DUCKER, Andrew James

Correspondence address
Unit 26 Brighton Street Ind Est, Freightliner Road, Hull, North Humberside , HU3 4EN
Role Resigned
Secretary
Appointed on
4 October 2011
Resigned on
1 November 2017

TOWNEND, Philip

Correspondence address
5 Spinney Walk, Hull, North Humberside, HU4 6XG
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
17 October 2007
Nationality
British

BOYD, Stephen David

Correspondence address
Highgate, Bell Lane, Cossington, Somerset, TA7 8LS
Role Resigned
Director
Date of birth
December 1949
Appointed on
15 January 2008
Resigned on
21 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CARTWRIGHT, Cielo Bicol

Correspondence address
47 Grove Lane, Headingley, Leeds, West Yorkshire, LS6 4EQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 January 2008
Resigned on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUCKER, Andrew James

Correspondence address
Unit 26 Brighton Street Ind Est, Freightliner Road, Hull, North Humberside , HU3 4EN
Role Resigned
Director
Date of birth
February 1963
Appointed on
8 September 2011
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNN, Stephen

Correspondence address
1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 April 2001
Resigned on
6 June 2002
Nationality
British
Occupation
Accountant

FRAMPTON, Paul

Correspondence address
Unit 26 Brighton Street Ind Est, Freightliner Road, Hull, North Humberside , HU3 4EN
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 November 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

KIPLING, Jeffrey Robert

Correspondence address
Unit 26 Brighton Street Ind Est, Freightliner Road, Hull, North Humberside , HU3 4EN
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 April 2013
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

KORAL, Gregory David

Correspondence address
Unit 26 Brighton Street Ind Est, Freightliner Road, Hull, North Humberside , HU3 4EN
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 June 2015
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

LOVETT, Kevin

Correspondence address
Brookshill Farm, Gayton Le Marsh, North Alford, Lincolnshire, LN13 0NS
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 October 2004
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Director

MALKOSKI, Tom

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 November 2017
Resigned on
1 August 2021
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

MANNING, David Brown

Correspondence address
Unit 26 Brighton Street Ind Est, Freightliner Road, Hull, North Humberside , HU3 4EN
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 September 2011
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAPSTONE, William James

Correspondence address
Stonehouse, Lower Carden, Tilston, Cheshire, SY14 7HP
Role Resigned
Director
Date of birth
March 1953
Appointed on
2 March 2001
Resigned on
8 October 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

ROWELL, Jack

Correspondence address
Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS
Role Resigned
Director
Date of birth
November 1936
Appointed on
26 April 2001
Resigned on
8 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIBBALD, Peter Jonathan

Correspondence address
The Chumleys, Crabtree Lane Cold Ashby, Northampton, Northamptonshire, NN6 6EF
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 October 2004
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Ken

Correspondence address
147 Rue Des Romans, Bagneux, 49400 Saumur, France, 49400
Role Resigned
Director
Date of birth
March 1950
Appointed on
8 October 2004
Resigned on
19 May 2012
Nationality
British
Country of residence
France
Occupation
Director

SMITH, Paul Neilson Gordon

Correspondence address
The Four Tulips North Road, Lund, Driffield, North Humberside, YO25 9TF
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 March 2001
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATANABE, Yasuro

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
Role Resigned
Director
Date of birth
January 1957
Appointed on
2 August 2021
Resigned on
1 December 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Acting Ceo