Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Pilgrim Food Holdings Limited
- Incorporated
- 2 March 2001 (25 years)
- Previously known as
- Chaucer Foods Limited (until 26 July 2013)Pilgrim Food Holdings Limited (until 8 July 2013)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 26 Brighton Street Industrial EstateFreightliner RoadHullHU3 4UN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
Japanese
Born May 1973 (53)
Director · Appointed 14 February 2019
English
Born August 1965 (61)
Officer history (19 former)
1 December 2021
1 December 2021
2 August 2021
1 August 2021
14 February 2019
31 December 2018
1 November 2017
Resigned Ducker, Andrew James as Secretary
1 November 2017
1 November 2017
1 November 2017
1 November 2017
9 December 2016
30 June 2015
29 May 2015
24 April 2013
19 May 2012
30 April 2012
30 April 2012
30 April 2012
4 October 2011
Appointed Ducker, Andrew James as Secretary
3 October 2011
3 October 2011
8 September 2011
8 September 2011
21 July 2011
15 January 2008
15 January 2008
17 October 2007
17 October 2007
8 October 2004
8 October 2004
8 October 2004
8 October 2004
8 October 2004
6 June 2002
26 April 2001
26 April 2001
2 March 2001
2 March 2001
2 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05234799
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Broomco (3555) Limited Owns 75–100% of shares
Pilgrim Food Holdings Limited This company Owns 75–100% of shares
Chaucer Foods Baked Limited Owns 75–100% of shares
Chaucer Foods Limited Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Satisfaction of a charge in full | |||
| 12 May 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 17 October 2025 | Full accounts | 31 December 2024 | ||
| 8 August 2025 | Registration of a charge |
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