Pilgrim's Pride LTD.
Company 00608077 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
3.9y median 4.5y
average tenure
6.7y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 43Dormant 14Retail and trade 14Professional services 8Agriculture 7Finance 6Business services 4Hospitality 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kitchen Range Foods Limited 5 shared directors
- Pilgrim's Food Masters UK Limited 5 shared directors
- MOY Park Limited 5 shared directors
- Noon Products Limited 4 shared directors
- Rollover Limited 4 shared directors
- Oakhouse Foods Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00608077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1958 |
| Address | FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10130 - Production of meat and poultry meat products
Ownership - persons with significant control (2)
- Onix Investments Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tulip International (Uk) Limited ceased 2019
ownership of shares 75-100%
Officers (50)
- Eduardo Santos Silva Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Ivan Fernandes Siqueira Director · appointed 2022
- Matthew Robert Galvanoni Director · appointed 2021
- Fabio Sandri Director · appointed 2019
Show 45 former officers
- Nicholas John Robinson Director · appointed 2024 · resigned 2025
- Knudsen, Morten Schott, Mr. Director · appointed 2019 · resigned 2025
- Andrew Michael James Cracknell Director · appointed 2018 · resigned 2022
- Tommy Bro Moelgaard Director · appointed 2018 · resigned 2019
- Preben Sunke Director · appointed 2017 · resigned 2019
- Peter Fallesen Kjaer Ravn Director · appointed 2017 · resigned 2019
- Stephen Ronald William Francis Director · appointed 2016 · resigned 2018
- Terry, Christopher Malcolm, Mr. Director · appointed 2016 · resigned 2016
- Christopher Malcolm Terry Secretary · appointed 2016 · resigned 2016
- Jais Stampe Li Valeur Director · appointed 2016 · resigned 2019
- Christopher Thomas Director · appointed 2013 · resigned 2016
- Stewart Charles Gilliland Director · appointed 2013 · resigned 2016
- Palle Joest Andersen Director · appointed 2012 · resigned 2017
- Hans Klejsgaard Hansen Director · appointed 2012 · resigned 2013
- Steven Geoffrey Murrells Director · appointed 2010 · resigned 2012
- Flemming Nyenstad Enevoldsen Director · appointed 2010 · resigned 2016
- Morten Bryder Pedersen Secretary · appointed 2006 · resigned 2007
- Asger Krogsgaard Director · appointed 2006 · resigned 2012
- Erik Bredholt Director · appointed 2006 · resigned 2019
- Kjeld Johannesen Director · appointed 2005 · resigned 2016
- Bent Claudi Lassen Director · appointed 2005 · resigned 2007
- Soren Borup Norgaard Secretary · appointed 2005 · resigned 2006
- Niels Gottrup Mikkelsen Director · appointed 2005 · resigned 2012
- Hans Hartvig Klejsgard Hansen Director · appointed 2005 · resigned 2007
- David John Trembath Secretary · appointed 2004 · resigned 2005
- Charles Graham Roach Director · appointed 2004 · resigned 2013
- Mark Edward Plyte Secretary · appointed 2003 · resigned 2004
- Carsten Svejgaard Jakobsen Director · appointed 2002 · resigned 2010
- Herluf Jensen Secretary · appointed 2001 · resigned 2016
- Charles Malcolm Parkinson Director · appointed 2001 · resigned 2002
- Sven Arendt Thomsen Director · appointed 2000 · resigned 2001
- Michael Ian Jones Director · appointed 2000 · resigned 2003
- Peter Rasztar Director · appointed 1997 · resigned 2001
- Richard Francis Drake Secretary · appointed 1995 · resigned 2000
- Timothy Michael James Ludlow Secretary · appointed 1994 · resigned 1995
- James George Moseley Director · appointed 1993 · resigned 1999
- Henrik Jeppesen Director · appointed 1993 · resigned 2002
- Mark St John Graham Forbes Director · appointed 1992 · resigned 1996
- Niels Talbro Director · appointed 1991 · resigned 1992
- Jorn Wendel Andersen Director · appointed 1991 · resigned 1996
- Lindelov, Flemming, President & Group Ceo Director · appointed 1991 · resigned 1996
- Gert Kjeldsen Secretary · resigned 1993
- Jesper Scheel Edelmann Director · resigned 1991
- Borge Kjeldsen Director · resigned 1991
- Wilhelm Nicolai Tiedemann Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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