Pilgrim's UK Lamb Ltd.

Active01010230 Private limited company

Incorporated: 6 May 1971 (55 years)
Previously known as: Randall Parker Foods Limited (until 27 April 2022)
H M Bennett Limited (until 27 September 2007)
H.M. Bennett (1971) Limited (until 25 January 2002)
Industry: Wholesale of meat and meat products (46320)
Directors: Eduardo Santos Silva
Kirsty Ann Wilkins
Ivan Fernandes Siqueira
Owned by: Pilgrim’s Pride Ltd
Accounts type: Full
Address: First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE

Website & contact details

Group website: pilgrimseurope.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 March 2027
Last conf. stmt: 9 March 2026

Charges

Total: 21
Outstanding: 0
Part satisfied: 0
Satisfied: 21

Officers 3 active

Officer details are public data from the Companies House register.

Santos Silva, Eduardo

Director · Appointed 10 September 2025

Also at JBS Global (UK) Limited, Pilgrim's Food Masters UK Limited, D. Blowers Limited · more companies

Brazilian

Born October 1978 (48)

Wilkins, Kirsty Ann, Mrs.

Director · Appointed 5 March 2024

Also at Kitchen Range Foods Limited, Moy Park Limited, Oakhouse Foods Limited · more companies

British

Born October 1969 (57)

Fernandes Siqueira, Ivan, Mr.

Director · Appointed 14 January 2022

Also at Pilgrim's Pride Ltd., Onix Investments UK Ltd, Geo. Adams & Sons Limited · more companies

Brazilian

Born September 1976 (50)

Officer history (26 former)

31 December 2025

Resigned Robinson, Nicholas John as Director

10 September 2025

Appointed Santos Silva, Eduardo as Director

5 September 2025

Resigned Knudsen, Morten Schott, Mr. as Director

5 March 2024

Appointed Robinson, Nicholas John as Director

5 March 2024

Appointed Wilkins, Kirsty Ann, Mrs. as Director

28 February 2022

Resigned Cracknell, Andrew Michael James as Director

14 January 2022

Appointed Fernandes Siqueira, Ivan, Mr. as Director

12 November 2021

Appointed Knudsen, Morten Schott, Mr. as Director

12 November 2021

Resigned Randall, Tony as Director

12 November 2021

Resigned Randall, Ronald Leslie as Director

12 November 2021

Resigned Brady, David Richard as Director

12 November 2021

Resigned Parker, Andrew William as Director

12 November 2021

Resigned Gaffney, James Mario as Director

12 November 2021

Appointed Cracknell, Andrew Michael James as Director

12 November 2021

Resigned Randall, Gary as Director

12 November 2021

Resigned Brady, David Richard as Secretary

12 November 2021

Resigned Randall, Stuart Graham as Director

31 May 2019

Resigned Patel, Pragnesh as Director

30 November 2017

Resigned Field, Richard John, Mr. as Director

28 June 2017

Appointed Patel, Pragnesh as Director

14 May 2015

Appointed Parker, Andrew William as Director

7 May 2015

Appointed Field, Richard John, Mr. as Director

7 May 2015

Appointed Randall, Stuart Graham as Director

7 May 2015

Appointed Randall, Tony as Director

7 May 2015

Appointed Randall, Gary as Director

6 February 2015

Resigned Parker, William Joseph as Director

5 September 2012

Appointed Brady, David Richard as Secretary

26 August 2012

Resigned Hind, Jeremy William as Secretary

26 August 2012

Resigned Hind, Jeremy William as Director

12 September 2011

Resigned Field, Richard John, Mr. as Director

1 October 2010

Resigned Catt, Juliette Elizabeth Nancy as Director

13 November 2003

Resigned Firth, Peter as Director

25 September 2003

Resigned Hobbs, Dennis Brian as Director

29 June 2001

Appointed Field, Richard John, Mr. as Director

28 April 1999

Resigned Shouler, George Edward as Director

13 January 1999

Resigned Bennett, Howard Michael as Director

1 May 1998

Resigned Britten, Anne Denise as Director

29 January 1998

Appointed Shouler, George Edward as Director

29 January 1998

Appointed Firth, Peter as Director

30 April 1997

Resigned Beeson, Joan Denise as Director

30 April 1997

Appointed Parker, William Joseph as Director

30 April 1997

Appointed Brady, David Richard as Director

30 April 1997

Appointed Randall, Ronald Leslie as Director

17 May 1995

Appointed Catt, Juliette Elizabeth Nancy as Director

14 November 1994

Resigned Rolls, Alan George as Director

29 October 1993

Appointed Hind, Jeremy William as Secretary

29 October 1993

Appointed Hind, Jeremy William as Director

29 October 1993

Appointed Rolls, Alan George as Director

29 October 1993

Appointed Gaffney, James Mario as Director

29 October 1993

Appointed Hobbs, Dennis Brian as Director

29 October 1993

Appointed Britten, Anne Denise as Director

29 October 1993

Resigned Bennett, Howard Michael as Secretary

6 May 1971

Appointed Beeson, Joan Denise as Director

6 May 1971

Appointed Bennett, Howard Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pilgrim’s Pride Ltd

Corporate entity · Notified 12 November 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00608077

Former controllers (2)

12 November 2021

Ceased Ronald Leslie Randall — Owns 50–75% of shares

12 November 2021

Ceased W & J Parker Limited — Owns 25–50% of shares (as a firm)

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Onix Investments UK Ltd

Attleborough Foods Limited Owns 75–100% of shares

Consumer Foods Van Sales Limited Owns 75–100% of shares

Noon Products Limited Owns 75–100% of shares

Oakhouse Foods Limited Owns 75–100% of shares

Pilgrim's Food Masters Holdings Limited Owns 75–100% of shares

Pilgrim's Food Masters UK Limited Owns 75–100% of shares

Pilgrim's Pride Ltd. Owns 75–100% of shares

Belvoir Foods Limited Owns 75–100% of shares

Dalehead Foods Limited Owns 75–100% of shares

Easey Holdings Limited Owns 75–100% of shares

D. Blowers Limited Owns 75–100% of shares

Easey Herds Limited Owns 75–100% of shares

Easey Pigs Limited Owns 75–100% of shares

Geo. Adams & Sons Limited Owns 75–100% of shares

Adams Pork Products Limited Owns 75–100% of shares

Geo. Adams & Sons (Farms) Limited Owns 75–100% of shares

Hermitage AI Ltd Owns 75–100% of shares

Pilgrim's Europe Ltd Owns 75–100% of shares

Pilgrim's UK Lamb Ltd. This company Owns 75–100% of shares

Hamer International Limited Owns 75–100% of shares

Plumrose Limited Owns 75–100% of shares

PQP Holdings Limited Owns 75–100% of shares

Pilgrim's Shared Services Ltd Owns 75–100% of shares

Rollover Limited Owns 75–100% of shares

Spurway Foods Limited Owns 75–100% of shares

Filings 223

Date	Description	Made Up To
1 October 2026	Full accounts	31 December 2025
11 March 2026	Confirmation statement with no updates	9 March 2026
16 January 2026	Termination of appointment of a director
21 October 2025	Director's details changed
21 October 2025	Director's details changed