Company information:
Pilgrim Food Holdings Limited (No: 04171960)
Address: UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, HU3 4UN, ENGLAND
Status: Active
Incorporated: 03-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT MICHAEL PURCELL ( DOB: Aug-1965 From: Feb-2019 )
Current Director: HIROSHI SHIMIZU ( DOB: May-1973 From: Dec-2021 )
Current Director: HIROSHI SHIMIZU ( DOB: May-1973 From: Dec-2021 )
Current Director: YASURO WATANABE ( DOB: Jan-1957 From: Aug-2021 )
Resigned Director: STEPHEN DAVID BOYD ( DOB: Dec-1949 From: Jan-2008 To: Jul-2011 )
Resigned Director: CIELO BICOL CARTWRIGHT ( DOB: Jan-1963 From: Jan-2008 To: Oct-2011 )
Resigned Director: ANDREW JAMES DUCKER ( DOB: Feb-1963 From: Sep-2011 To: Nov-2017 )
Resigned Director: STEPHEN DUNN ( DOB: Mar-1955 From: Apr-2001 To: Jun-2002 )
Resigned Director: PAUL FRAMPTON ( DOB: Oct-1970 From: Nov-2017 To: Dec-2018 )
Resigned Director: JEFFREY ROBERT KIPLING ( DOB: Apr-1957 From: Apr-2013 To: May-2015 )
Resigned Director: GREGORY DAVID KORAL ( DOB: Mar-1964 From: Jun-2015 To: Nov-2017 )
Resigned Director: KEVIN LOVETT ( DOB: Jan-1958 From: Oct-2004 To: Apr-2012 )
Resigned Director: TOM MALKOSKI ( DOB: Feb-1956 From: Nov-2017 To: Aug-2021 )
Resigned Director: DAVID BROWN MANNING ( DOB: Mar-1958 From: Sep-2011 To: Dec-2016 )
Resigned Director: WILLIAM JAMES MAPSTONE ( DOB: Mar-1953 From: Mar-2001 To: Oct-2004 )
Resigned Director: JACK ROWELL ( DOB: Nov-1936 From: Apr-2001 To: Oct-2004 )
Resigned Director: PETER JONATHAN SIBBALD ( DOB: Sep-1962 From: Oct-2004 To: Apr-2012 )
Resigned Director: PAUL NEILSON GORDON SMITH ( DOB: Aug-1958 From: Mar-2001 To: Apr-2012 )
Resigned Director: KEN SMITH ( DOB: Mar-1950 From: Oct-2004 To: May-2012 )
Resigned Director: YASURO WATANABE ( DOB: Jan-1957 From: Aug-2021 To: Dec-2021 )
Resigned Secretary: CIELO BICOL CARTWRIGHT ( DOB: Jan-1963 From: Oct-2007 To: Oct-2011 )
Resigned Secretary: ANDREW JAMES DUCKER ( From: Oct-2011 To: Nov-2017 )
Resigned Secretary: PHILIP TOWNEND ( DOB: May-1959 From: Mar-2001 To: Oct-2007 )
Persons of Significant Control:
Broomco (3555) Limited, Unit 26 Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)