PILGRIM'S UK LAMB LTD.

active Company number 01010230

Private Limited by Shares · Incorporated on 6th May 1971

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SIC code: 46320
Registered office: Uxbridge, UB8 1HE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PILGRIM'S UK LAMB LTD. is a private limited by shares company based in Uxbridge. It was incorporated on 6th May 1971 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of meat and meat products.

3 Directors View directors

32 Companies at address View all 117 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

46320 — Wholesale of meat and meat products

Property intelligence

Latest sale price in UB8 1HE £35,000,000 as of 21st Oct 2021 View postcode page

Average price (all time) £35,000,000

Average price (since 2016) £35,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ivan Fernandes Siqueira	Director	14th Jan 2022		Brazilian	View profile
Eduardo Santos Silva	Director	10th Sep 2025		Brazilian	View profile
Kirsty Wilkins	Director	5th Mar 2024		British	View profile
Pilgrim’S Pride Ltd	Corporate PSC	12th Nov 2021	—	—	View profile
W & J Parker Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Ronald Leslie Randall (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
PILGRIM'S EUROPE FINANCE PLC	17434025	2nd Sep 2026	active
MANTIQUEIRA UK I HOLDING LTD	16808863	24th Oct 2025	active
MANTIQUEIRA UK II HOLDING LTD	16809200	24th Oct 2025	active
PILGRIM'S SHARED SERVICES LTD	13876078	27th Jan 2022	active
VIVERA UK LIMITED	13867095	24th Jan 2022	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th May 1971
Company type: Private Limited by Shares
SIC code: 46320
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th May 1971 Company incorporated
6th May 1971 Joan Beeson appointed as Director
6th May 1971 Howard Bennett appointed as Director
29th Oct 1993 Alan Rolls appointed as Director
29th Oct 1993 Anne Britten appointed as Director
29th Oct 1993 Dennis Hobbs appointed as Director
29th Oct 1993 Jeremy Hind appointed as Director
29th Oct 1993 James Gaffney appointed as Director
29th Oct 1993 Howard Bennett resigned as Secretary
29th Oct 1993 Jeremy Hind appointed as Secretary
14th Nov 1994 Alan Rolls resigned as Director
17th May 1995 Juliette Catt appointed as Director
30th Apr 1997 Joan Beeson resigned as Director
30th Apr 1997 William Parker appointed as Director
30th Apr 1997 David Brady appointed as Director
30th Apr 1997 Ronald Randall appointed as Director
29th Jan 1998 George Shouler appointed as Director
29th Jan 1998 Peter Firth appointed as Director
1st May 1998 Anne Britten resigned as Director
13th Jan 1999 Howard Bennett resigned as Director
28th Apr 1999 George Shouler resigned as Director
29th Jun 2001 Richard Field appointed as Director
25th Sep 2003 Dennis Hobbs resigned as Director
13th Nov 2003 Peter Firth resigned as Director
1st Oct 2010 Juliette Catt resigned as Director
12th Sep 2011 Richard Field resigned as Director
26th Aug 2012 Jeremy Hind resigned as Director
26th Aug 2012 Jeremy Hind resigned as Secretary
5th Sep 2012 David Brady appointed as Secretary
6th Feb 2015 William Parker resigned as Director
7th May 2015 Richard Field appointed as Director
7th May 2015 Stuart Randall appointed as Director
7th May 2015 Tony Randall appointed as Director
7th May 2015 Gary Randall appointed as Director
14th May 2015 Andrew Parker appointed as Director
6th Apr 2016 W & J Parker Limited appointed as Corporate PSC
6th Apr 2016 Ronald Leslie Randall appointed as PSC
28th Jun 2017 Pragnesh Patel appointed as Director
30th Nov 2017 Richard Field resigned as Director
31st May 2019 Pragnesh Patel resigned as Director
12th Nov 2021 David Brady resigned as Director
12th Nov 2021 James Gaffney resigned as Director
12th Nov 2021 Andrew Parker resigned as Director
12th Nov 2021 Ronald Randall resigned as Director
12th Nov 2021 Stuart Randall resigned as Director
12th Nov 2021 Tony Randall resigned as Director
12th Nov 2021 Andrew Cracknell appointed as Director
12th Nov 2021 David Brady resigned as Secretary
12th Nov 2021 Gary Randall resigned as Director
12th Nov 2021 Morten Knudsen appointed as Director
12th Nov 2021 Pilgrim’S Pride Ltd appointed as Corporate PSC
12th Nov 2021 W & J Parker Limited ceased to be a Corporate PSC
12th Nov 2021 Ronald Leslie Randall ceased to be a PSC
14th Jan 2022 Ivan Fernandes Siqueira appointed as Director
28th Feb 2022 Andrew Cracknell resigned as Director
5th Mar 2024 Nicholas Robinson appointed as Director
5th Mar 2024 Kirsty Wilkins appointed as Director
5th Sep 2025 Morten Knudsen resigned as Director
10th Sep 2025 Eduardo Santos Silva appointed as Director
31st Dec 2025 Nicholas Robinson resigned as Director
9th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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