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Company · Uxbridge

Pilgrim's UK Lamb LTD.

Wholesale of meat and meat products

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pilgrim's UK Lamb LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Nicholas John Robinson 2024-2025 Director View profile
  2. Andrew Michael James Cracknell 2021-2022 Director View profile
  3. Morten Schott Knudsen 2021-2025 Director View profile
  4. Pragnesh Patel 2017-2019 Director View profile
  5. Andrew William Parker 2015-2021 Director View profile
  6. Tony Randall 2015-2021 Director View profile
  7. Richard John Field 2015-2017 Director View profile
  8. Stuart Graham Randall 2015-2021 Director View profile
  9. Gary Randall 2015-2021 Director View profile
  10. Peter Firth 1998-2003 Director View profile
  11. George Edward Shouler 1998-1999 Director View profile
  12. William Joseph Parker 1997-2015 Director View profile
  13. Ronald Leslie Randall 1997-2021 Director View profile
  14. Juliette Elizabeth Nancy Catt 1995-2010 Director View profile
  15. James Mario Gaffney 1993-2021 Director View profile
  16. Alan George Rolls 1993-1994 Director View profile
  17. Anne Denise Britten 1993-1998 Director View profile
  18. Dennis Brian Hobbs 1993-2003 Director View profile
  19. Joan Denise Beeson 1971-1997 Director View profile
  20. Howard Michael Bennett 1971-1999 Director View profile
  21. David Richard Brady 1997-2021 Secretary View profile
  22. Jeremy William Hind 1993-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of meat and meat products
Incorporated
06/05/1971
Registered office
Uxbridge
Previous names
Randall Parker Foods Limited (until 27/04/2022)
H M Bennett Limited (until 27/09/2007)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pilgrim's UK Lamb LTD. is controlled by Ronald Leslie Randall
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-11-12 · source: Companies House PSC register

Ultimately controlled by Ronald Leslie Randall.

50 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

4 grants · £304,989 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £226,340
  • Department for Business, Energy and Industrial Strategy · £62,301 (2 grants)
  • Department for Science, Innovation and Technology · £16,348

Most recent

  • Department for Environment, Food and Rural Affairs £226,3402022-04-01
  • Department for Business, Energy and Industrial Strategy £25,3762022-04-01
  • Department for Business, Energy and Industrial Strategy £36,9252019-04-01
  • Department for Science, Innovation and Technology £16,3482018-12-04
Board analysis

Board DNA

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.

3 directors on the board

2.6y median 2.4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 30Dormant 14Retail and trade 9Agriculture 7Professional services 6Business services 3Hospitality 3Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01010230
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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