Pilgrim Food Holdings Limited
Company 04171960 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.
2 directors on the board
- Hiroshi Shimizu Director · appointed 2021
- Robert Michael Purcell Director · appointed 2019
6y median 6y
average tenure
7.4y
longest tenure
Directors past 6 years
- Robert Michael Purcell Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Hiroshi Shimizu Director · appointed 2021
- Robert Michael Purcell Director · appointed 2019
0
also govern a charity
0
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 6Professional services 5
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
- Chaucer Foods Baked Limited 2 shared directors
- Chaucer Foods Limited 2 shared directors
- Broomco (3555) Limited 2 shared directors
- Broomco (3554) Limited 2 shared directors
- Chaucer Foods UK Limited 2 shared directors
Connected through a shared director
- RMP Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04171960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2001 |
| Address | UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, HU3 4UN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Broomco (3555) Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Chaucer Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chaucer Foods Baked Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Hiroshi Shimizu Director · appointed 2021
- Robert Michael Purcell Director · appointed 2019
Show 18 former officers
- Yasuro Watanabe Director · appointed 2021 · resigned 2021
- Paul Frampton Director · appointed 2017 · resigned 2018
- Tom Malkoski Director · appointed 2017 · resigned 2021
- Gregory David Koral Director · appointed 2015 · resigned 2017
- Jeffrey Robert Kipling Director · appointed 2013 · resigned 2015
- Andrew James Ducker Secretary · appointed 2011 · resigned 2017
- Andrew James Ducker Director · appointed 2011 · resigned 2017
- David Brown Manning Director · appointed 2011 · resigned 2016
- Stephen David Boyd Director · appointed 2008 · resigned 2011
- Cielo Bicol Cartwright Director · appointed 2007 · resigned 2011
- Peter Jonathan Sibbald Director · appointed 2004 · resigned 2012
- Ken Smith Director · appointed 2004 · resigned 2012
- Kevin Lovett Director · appointed 2004 · resigned 2012
- Stephen Dunn Director · appointed 2001 · resigned 2002
- Jack Rowell Director · appointed 2001 · resigned 2004
- William James Mapstone Director · appointed 2001 · resigned 2004
- Philip Townend Secretary · appointed 2001 · resigned 2007
- Paul Neilson Gordon Smith Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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