Pilgrim's UK Lamb LTD.
Company 01010230 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Ivan Fernandes Siqueira Director · appointed 2022
- Eduardo Santos Silva Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
2.6y median 2.4y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ivan Fernandes Siqueira Director · appointed 2022
- Eduardo Santos Silva Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Nicholas John Robinson Director · appointed 2024 · resigned 2025
- Knudsen, Morten Schott, Mr. Director · appointed 2021 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pilgrim's Pride LTD. 3 shared directors
- Kitchen Range Foods Limited 3 shared directors
- Rollover Limited 3 shared directors
- Hermitage AI LTD 3 shared directors
- Oakhouse Foods Limited 3 shared directors
- Pilgrim's Food Masters UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01010230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1971 |
| 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)
46320 - Wholesale of meat and meat products
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.
- Ronald Leslie Randall ceased 2021-11-12
50-75% shares, 50-75% voting · notified 2016-04-06 - W.& J.Parker,Limited ceased 2021-11-12
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hamer International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PP Agnus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Eduardo Santos Silva Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Ivan Fernandes Siqueira Director · appointed 2022
Show 22 former officers
- Nicholas John Robinson Director · appointed 2024 · resigned 2025
- Andrew Michael James Cracknell Director · appointed 2021 · resigned 2022
- Knudsen, Morten Schott, Mr. Director · appointed 2021 · resigned 2025
- Pragnesh Patel Director · appointed 2017 · resigned 2019
- Andrew William Parker Director · appointed 2015 · resigned 2021
- Tony Randall Director · appointed 2015 · resigned 2021
- Field, Richard John, Mr. Director · appointed 2015 · resigned 2017
- Stuart Graham Randall Director · appointed 2015 · resigned 2021
- Gary Randall Director · appointed 2015 · resigned 2021
- Peter Firth Director · appointed 1998 · resigned 2003
- George Edward Shouler Director · appointed 1998 · resigned 1999
- David Richard Brady Secretary · appointed 1997 · resigned 2021
- William Joseph Parker Director · appointed 1997 · resigned 2015
- Ronald Leslie Randall Director · appointed 1997 · resigned 2021
- Juliette Elizabeth Nancy Catt Director · appointed 1995 · resigned 2010
- James Mario Gaffney Director · appointed 1993 · resigned 2021
- Alan George Rolls Director · appointed 1993 · resigned 1994
- Anne Denise Britten Director · appointed 1993 · resigned 1998
- Jeremy William Hind Secretary · appointed 1993 · resigned 2012
- Dennis Brian Hobbs Director · appointed 1993 · resigned 2003
- Joan Denise Beeson Director · appointed 1971 · resigned 1997
- Howard Michael Bennett Director · appointed 1971 · resigned 1999
Directors and officers on the Companies House record, current and former.
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