Website & contact details
- Website
Pilgrim's Europe Ltd
- Incorporated
- 31 January 1989 (37 years)
- Previously known as
- Pilgrim's Food Group Europe Limited (until 30 January 2024)Pilgrim's Prepared Foods Europe Limited (until 4 March 2020)Prideaux Stables Limited (until 23 October 2019)Earlier: Tripshine Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Address
- First FloorBelmont HouseBelmont RoadUxbridgeUB8 1HE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
Brazilian
Born October 1978 (48)
Director · Appointed 28 February 2022
Brazilian
Born September 1976 (50)
Officer history (15 former)
10 September 2025
5 September 2025
28 February 2022
5 December 2019
20 March 2019
15 February 2019
15 February 2019
5 June 2018
7 February 2018
5 February 2018
29 June 2017
29 June 2017
29 June 2017
29 June 2017
Resigned Terry, Christopher Malcolm as Secretary
9 March 2016
9 March 2016
9 March 2016
Appointed Terry, Christopher Malcolm as Secretary
9 March 2016
28 June 2012
3 December 2010
3 December 2010
3 December 2010
28 September 2007
28 September 2007
28 June 2004
28 June 2004
1 November 2000
31 October 2000
2 June 1993
Resigned Roach, Jacqueline May as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 608077
Former controllers (1)
31 March 2019
Ceased Roach Foods Limited — Owns 75–100% of shares
Group structure 26 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Pilgrim's UK Lamb Ltd. 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 26 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 8 May 2026 | Registered office address changed | |||
| 21 October 2025 | Director's details changed | |||
| 21 October 2025 | Director's details changed |
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