Pilgrim'S Pride Ltd.
Production of meat and poultry meat products · Uxbridge
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOnix Investments Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-15 · No cessation recorded
Source record 109639712Show 1 ceased record
Tulip International (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-10-15
Source record 111744581People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 51 historicalShow 51 historical appointments
NR
Nicholas RobinsonResigned director
Resigned 2024-03-05 · 1 yr · Company Director
MK
Morten KnudsenResigned director
Resigned 2019-03-20 · 6 yrs · Chief Financial Officer
AC
Andrew CracknellResigned director
Resigned 2018-10-08 · 3 yrs · Ceo
TM
Tommy MoelgaardResigned director
Resigned 2018-02-07 · 1 yr · Cfo
PS
Preben SunkeResigned director
Resigned 2017-06-29 · 2 yrs · Director
PR
Peter RavnResigned director
Resigned 2017-05-26 · 2 yrs · Director
SF
Stephen FrancisResigned director
Resigned 2016-09-01 · 1 yr · Ceo
CT
Christopher TerryResigned secretary
Resigned 2016-03-09
CT
Christopher TerryResigned director
Resigned 2016-03-09 · Chartered Accountant
JV
Jais ValeurResigned director
Resigned 2016-01-29 · 3 yrs · Chairman
CT
Christopher ThomasResigned director
Resigned 2013-05-16 · 3 yrs · Ceo
SG
Stewart GillilandResigned director
Resigned 2013-01-30 · 2 yrs · Director
PA
Palle AndersenResigned director
Resigned 2012-02-02 · 5 yrs · Director
HH
Hans HansenResigned director
Resigned 2012-02-02 · 1 yr · Director
SM
Steven MurrellsResigned director
Resigned 2010-12-03 · 1 yr · Ceo
FE
Flemming EnevoldsenResigned director
Resigned 2010-11-03 · 5 yrs · Chairman
HJ
Resigned 2007-09-28 · 8 yrs · Group Director
MP
Morten PedersenResigned secretary
Resigned 2006-11-27 · Senior Group Controller
AK
Asger KrogsgaardResigned director
Resigned 2006-01-17 · 6 yrs · Farmer
EB
Erik BredholtResigned director
Resigned 2006-01-17 · 13 yrs · Farmer
SN
Soren NorgaardResigned secretary
Resigned 2005-01-19 · 1 yr · Company Secretary
BL
Bent LassenResigned director
Resigned 2005-01-19 · 1 yr · Company Director
NM
Niels MikkelsenResigned director
Resigned 2005-01-19 · 7 yrs · Company Director
KJ
Kjeld JohannesenResigned director
Resigned 2005-01-19 · 11 yrs · Company Director
HH
Hans HansenResigned director
Resigned 2005-01-19 · 1 yr · Company Director
DT
David TrembathResigned secretary
Resigned 2004-06-28 · Company Secretary
CR
Charles RoachResigned director
Resigned 2004-06-28 · 8 yrs · Director
MP
Mark PlyteResigned secretary
Resigned 2003-06-09 · 1 yr · Finance Director
CJ
Carsten JakobsenResigned director
Resigned 2002-10-01 · 8 yrs · Chairman
MJ
Resigned 2001-04-01 · 2 yrs · Jones
CP
Charles ParkinsonResigned director
Resigned 2001-01-23 · 1 yr · Managing Director
ST
Sven ThomsenResigned director
Resigned 2000-01-28 · 1 yr · Managing Director
PR
Peter RasztarResigned director
Resigned 1997-07-02 · 3 yrs · Managing Director
RD
Resigned 1995-11-07 · 4 yrs · Commercial Director
TL
Timothy LudlowResigned secretary
Resigned 1994-01-26 · 1 yr
HJ
Henrik JeppesenResigned director
Resigned 1993-09-15 · 9 yrs · Director
JM
James MoseleyResigned director
Resigned 1993-09-15 · 5 yrs · Director
MF
Resigned 1993-09-14 · 3 yrs · Managing Director
NT
Niels TalbroResigned director
Resigned 1991-09-27 · Director
JA
Jorn AndersenResigned director
Resigned 1991-09-27 · 4 yrs · Director
FL
Flemming LindelovResigned director
Resigned 1991-09-27 · 4 yrs · Director
PR
Peter RasztarResigned director
Resigned 1991-07-01 · 2 yrs · Director
WT
Wilhelm TiedemannResigned director
Resigned 1991-07-01 · Director
BK
Borge KjeldsenResigned director
Resigned 1991-07-01 · Director
GK
Resigned 1991-07-01 · 1 yr · Director
JE
Jesper EdelmannResigned director
Resigned 1991-07-01 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active