Pilgrim'S UK Lamb Ltd.
Wholesale of meat and meat products · Uxbridge
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPilgrim’S Pride LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-12 · No cessation recorded
Source record 117070439Show 2 ceased records
W & J Parker LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-12
Source record 114016211RR
Mr Ronald Leslie RandallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-11-12
Source record 117600733People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
NR
Nicholas RobinsonResigned director
Resigned 2024-03-05 · 1 yr · Company Director
AC
Andrew CracknellResigned director
Resigned 2021-11-12 · Ceo
MK
Morten KnudsenResigned director
Resigned 2021-11-12 · 3 yrs · Cfo
PP
Pragnesh PatelResigned director
Resigned 2017-06-28 · 1 yr · Company Director
AP
Andrew ParkerResigned director
Resigned 2015-05-14 · 6 yrs · Company Director
TR
Tony RandallResigned director
Resigned 2015-05-07 · 6 yrs · Company Director
GR
Gary RandallResigned director
Resigned 2015-05-07 · 6 yrs · Company Director
SR
Stuart RandallResigned director
Resigned 2015-05-07 · 6 yrs · Ceo And Director
RF
Richard FieldResigned director
Resigned 2015-05-07 · 2 yrs · Chief Executive
DB
David BradyResigned secretary
Resigned 2012-09-05 · 9 yrs
GS
George ShoulerResigned director
Resigned 1998-01-29 · 1 yr · Master Butcher
PF
Peter FirthResigned director
Resigned 1998-01-29 · 5 yrs · Director
RR
Ronald RandallResigned director
Resigned 1997-04-30 · 24 yrs · Master Butcher
DB
David BradyResigned director
Resigned 1997-04-30 · 24 yrs · Chartered Accountant
WP
William ParkerResigned director
Resigned 1997-04-30 · 17 yrs · Master Butcher
JC
Juliette CattResigned director
Resigned 1995-05-17 · 15 yrs · Livestock Procurement Director
DH
Dennis HobbsResigned director
Resigned 1993-10-29 · 9 yrs · Sales Director
JH
Resigned 1993-10-29 · 18 yrs · Finance Director
AB
Anne BrittenResigned director
Resigned 1993-10-29 · 4 yrs · Administration Director
JG
James GaffneyResigned director
Resigned 1993-10-29 · 28 yrs · Managing Director
AR
Alan RollsResigned director
Resigned 1993-10-29 · 1 yr · Procurement Director
HB
Resigned 1991-10-10 · 2 yrs
JB
Joan BeesonResigned director
Resigned 1971-05-06 · 25 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active