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PILGRIM'S PRIDE LTD. (00608077)

PILGRIM'S PRIDE LTD. (00608077) is an active UK company. incorporated on 16 July 1958. with registered office in Uxbridge. The company operates in the Manufacturing sector, engaged in unknown sic code (10130). PILGRIM'S PRIDE LTD. has been registered for 67 years.

Company Number
00608077
Status
active
Type
ltd
Incorporated
16 July 1958
Age
67 years
Address
First Floor Belmont House, Uxbridge, UB8 1HE
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10130)
SIC Codes
10130

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PILGRIM'S PRIDE LTD.

PILGRIM'S PRIDE LTD. is an active company incorporated on 16 July 1958 with the registered office located in Uxbridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10130). PILGRIM'S PRIDE LTD. was registered 67 years ago.(SIC: 10130)

Status

active

Active since 67 years ago

Company No

00608077

LTD Company

Age

67 Years

Incorporated 16 July 1958

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026

Previous Company Names

TULIP LIMITED
From: 7 October 2002To: 28 August 2020
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED
From: 19 November 1990To: 7 October 2002
ESS-FOOD DANEPAK LIMITED
From: 30 December 1983To: 19 November 1990
DANEPAK LIMITED
From: 16 July 1958To: 30 December 1983
Contact
Address

First Floor Belmont House Belmont Road Uxbridge, UB8 1HE,

Previous Addresses

, Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
From: 16 July 1958To: 30 June 2025
Timeline

50 key events • 1958 - 2026

Funding Officers Ownership
Company Founded
Jul 58
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Jun 12
Funding Round
Oct 12
Director Joined
Feb 13
Director Left
Apr 13
Director Joined
Jun 13
Director Left
Jun 14
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Apr 16
Director Joined
Sept 16
Director Left
Oct 16
Director Left
Jan 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Feb 18
Director Left
Jun 18
Director Left
Jun 18
Funding Round
Sept 18
Director Joined
Oct 18
Director Left
Feb 19
Director Joined
Mar 19
Funding Round
Sept 19
Owner Exit
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Funding Round
Nov 19
Director Joined
Sept 21
Director Joined
Jan 22
Director Left
Mar 22
Director Joined
Mar 24
Director Joined
Mar 24
Capital Update
Nov 24
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Jan 26
5
Funding
43
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

275

Termination Director Company With Name Termination Date
16 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
21 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2025
AP01Appointment of Director
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 September 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Accounts Amended With Accounts Type Full
10 April 2025
AAMDAAMD
Capital Statement Capital Company With Date Currency Figure
19 November 2024
SH19Statement of Capital
Legacy
18 November 2024
SH20SH20
Legacy
18 November 2024
CAP-SSCAP-SS
Resolution
18 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Change Person Director Company With Change Date
23 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2021
CH01Change of Director Details
Resolution
28 August 2020
RESOLUTIONSResolutions
Change Of Name Notice
26 August 2020
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Extended
27 July 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2020
AAAnnual Accounts
Capital Allotment Shares
27 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
16 October 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Capital Allotment Shares
30 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Resolution
2 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
25 September 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2018
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
4 July 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
30 June 2017
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
29 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2017
TM01Termination of Director
Auditors Resignation Company
11 April 2017
AUDAUD
Termination Secretary Company With Name Termination Date
27 February 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2016
AP01Appointment of Director
Accounts With Accounts Type Full
24 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 March 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
29 March 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 March 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Termination Director Company With Name
22 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Resolution
25 October 2012
RESOLUTIONSResolutions
Capital Allotment Shares
23 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Termination Director Company With Name
29 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Appoint Person Director Company With Name
28 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 February 2012
AP01Appointment of Director
Termination Director Company With Name
17 February 2012
TM01Termination of Director
Termination Director Company With Name
17 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Termination Director Company With Name
6 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Legacy
8 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 July 2009
AAAnnual Accounts
Legacy
2 July 2009
363aAnnual Return
Accounts With Accounts Type Full
7 August 2008
AAAnnual Accounts
Legacy
4 August 2008
287Change of Registered Office
Legacy
4 August 2008
287Change of Registered Office
Legacy
30 June 2008
363aAnnual Return
Accounts With Accounts Type Full
18 October 2007
AAAnnual Accounts
Legacy
2 October 2007
288aAppointment of Director or Secretary
Legacy
2 October 2007
288bResignation of Director or Secretary
Legacy
13 July 2007
363aAnnual Return
Accounts With Accounts Type Full
22 February 2007
AAAnnual Accounts
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
25 January 2007
288bResignation of Director or Secretary
Legacy
25 January 2007
288bResignation of Director or Secretary
Legacy
28 November 2006
288aAppointment of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
24 October 2006
88(2)R88(2)R
Statement Of Affairs
24 October 2006
SASA
Legacy
20 October 2006
123Notice of Increase in Nominal Capital
Legacy
20 October 2006
88(2)R88(2)R
Resolution
20 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
10 October 2006
RESOLUTIONSResolutions
Legacy
7 August 2006
244244
Legacy
12 July 2006
363aAnnual Return
Accounts With Accounts Type Full
5 January 2006
AAAnnual Accounts
Legacy
20 December 2005
395Particulars of Mortgage or Charge
Legacy
20 December 2005
395Particulars of Mortgage or Charge
Legacy
19 July 2005
288cChange of Particulars
Legacy
19 July 2005
363sAnnual Return (shuttle)
Legacy
22 March 2005
288bResignation of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288cChange of Particulars
Accounts With Accounts Type Full
12 October 2004
AAAnnual Accounts
Legacy
28 July 2004
288aAppointment of Director or Secretary
Legacy
20 July 2004
288cChange of Particulars
Legacy
20 July 2004
288aAppointment of Director or Secretary
Legacy
20 July 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
363sAnnual Return (shuttle)
Legacy
5 February 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
21 November 2003
363sAnnual Return (shuttle)
Legacy
4 August 2003
244244
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
28 February 2003
288bResignation of Director or Secretary
Legacy
28 February 2003
288bResignation of Director or Secretary
Legacy
28 February 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 October 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 August 2002
AAAnnual Accounts
Legacy
21 July 2002
363sAnnual Return (shuttle)
Legacy
26 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
10 July 2001
363sAnnual Return (shuttle)
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
288cChange of Particulars
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
12 February 2001
288aAppointment of Director or Secretary
Legacy
12 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 September 2000
AAAnnual Accounts
Legacy
7 July 2000
363sAnnual Return (shuttle)
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288bResignation of Director or Secretary
Legacy
13 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 1999
AAAnnual Accounts
Legacy
28 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 June 1998
AAAnnual Accounts
Legacy
25 June 1998
363sAnnual Return (shuttle)
Legacy
5 May 1998
288cChange of Particulars
Legacy
22 July 1997
288aAppointment of Director or Secretary
Legacy
8 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1997
AAAnnual Accounts
Legacy
8 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 July 1996
AAAnnual Accounts
Legacy
21 July 1996
363sAnnual Return (shuttle)
Resolution
23 June 1996
RESOLUTIONSResolutions
Resolution
23 June 1996
RESOLUTIONSResolutions
Resolution
23 June 1996
RESOLUTIONSResolutions
Legacy
14 June 1996
288288
Legacy
14 June 1996
288288
Legacy
23 May 1996
395Particulars of Mortgage or Charge
Legacy
4 January 1996
288288
Legacy
9 November 1995
288288
Legacy
5 October 1995
88(2)R88(2)R
Accounts With Accounts Type Full
13 July 1995
AAAnnual Accounts
Legacy
13 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 July 1994
288288
Legacy
15 July 1994
288288
Legacy
15 July 1994
288288
Legacy
15 July 1994
363sAnnual Return (shuttle)
Legacy
8 March 1994
288288
Legacy
8 March 1994
288288
Legacy
8 March 1994
288288
Accounts With Accounts Type Full
1 February 1994
AAAnnual Accounts
Legacy
13 October 1993
288288
Legacy
13 October 1993
288288
Legacy
13 October 1993
288288
Legacy
13 October 1993
288288
Legacy
22 July 1993
363sAnnual Return (shuttle)
Legacy
19 May 1993
288288
Accounts With Accounts Type Full
14 February 1993
AAAnnual Accounts
Legacy
27 October 1992
288288
Legacy
13 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 1992
AAAnnual Accounts
Legacy
14 January 1992
288288
Legacy
6 November 1991
288288
Legacy
6 November 1991
288288
Legacy
6 November 1991
288288
Legacy
16 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
363b363b
Accounts With Accounts Type Full
5 June 1991
AAAnnual Accounts
Legacy
5 June 1991
363aAnnual Return
Certificate Change Of Name Company
16 November 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 October 1990
288288
Legacy
31 July 1990
363363
Accounts With Accounts Type Full
12 July 1990
AAAnnual Accounts
Legacy
6 November 1989
88(2)R88(2)R
Resolution
6 November 1989
RESOLUTIONSResolutions
Resolution
6 November 1989
RESOLUTIONSResolutions
Resolution
6 November 1989
RESOLUTIONSResolutions
Legacy
6 November 1989
123Notice of Increase in Nominal Capital
Legacy
28 July 1989
288288
Accounts With Accounts Type Full
24 May 1989
AAAnnual Accounts
Legacy
24 May 1989
363363
Legacy
10 February 1989
288288
Legacy
10 February 1989
288288
Legacy
23 November 1988
288288
Legacy
19 October 1988
288288
Legacy
26 September 1988
288288
Legacy
21 July 1988
288288
Accounts With Accounts Type Full
31 May 1988
AAAnnual Accounts
Legacy
31 May 1988
363363
Legacy
12 May 1988
288288
Legacy
4 May 1988
288288
Legacy
24 December 1987
403aParticulars of Charge Subject to s859A
Legacy
24 December 1987
403aParticulars of Charge Subject to s859A
Legacy
24 November 1987
288288
Accounts With Accounts Type Full
10 July 1987
AAAnnual Accounts
Legacy
10 July 1987
363363
Legacy
8 May 1987
288288
Legacy
8 May 1987
288288
Legacy
13 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 June 1986
288288
Accounts With Accounts Type Full
31 May 1986
AAAnnual Accounts
Legacy
31 May 1986
363363
Certificate Change Of Name Company
30 December 1983
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
21 May 1969
MISCMISC
Certificate Change Of Name Company
10 September 1964
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 July 1958
NEWINCIncorporation