PP

PILGRIM'S PRIDE LTD.

Active

Company number 00608077

Uxbridge, United Kingdom · Incorporated 16 July 1958

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

Last updated on 24 March 2026

Production of meat and poultry meat products · SIC 10130


Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
£508,815,000
Shares allotted
1,240,201
Latest round
25 November 2019

Company history

Previous company names

DANEPAK LIMITED · 16 July 1958 – 30 December 1983

ESS-FOOD DANEPAK LIMITED · 30 December 1983 – 19 November 1990

TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED · 19 November 1990 – 7 October 2002

TULIP LIMITED · 7 October 2002 – 28 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • ONIX INVESTMENTS UK LIMITED (100.0%)
Total shares
7,540,201
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 7,540,201 GBP £1.000
Total 7,540,201

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ONIX INVESTMENTS UK LIMITED ORDINARY 7,540,201 100.00% 7,540,201 100.00%
Total 7,540,201 100% 7,540,201 100%

Officers

No officers on record.

Persons with significant control

PS
Onix Investments Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2019

Funding

4 funding rounds
25 November 2019
ORDINARY · 1 shares allotted
£191,815,000
26 September 2019
ORDINARY · 100 shares allotted
£70,000,000
13 September 2018
ORDINARY · 100 shares allotted
£123,000,000
25 September 2012
ORDINARY · 1,240,000 shares allotted
£124,000,000
Total (4 rounds, 1,240,201 shares)
£508,815,000

Filing history

Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Accounts Amended With Accounts Type Full
Accounts
10 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2024 View
Legacy
Capital
18 November 2024 View
Legacy
Insolvency
18 November 2024 View
Resolution
Resolution
18 November 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
23 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Resolution
Resolution
28 August 2020 View
Change Of Name Notice
Change Of Name
26 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Full
Accounts
6 February 2020 View
Capital Allotment Shares
Capital
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Resolution
Resolution
2 October 2018 View
Capital Allotment Shares
Capital
25 September 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Auditors Resignation Company
Auditors
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Resolution
Resolution
25 October 2012 View
Capital Allotment Shares
Capital
23 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Mortgage
8 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Full
Accounts
22 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Statement Of Affairs
Miscellaneous
24 October 2006 View
Legacy
Capital
24 October 2006 View
Resolution
Resolution
20 October 2006 View
Legacy
Capital
20 October 2006 View
Legacy
Capital
20 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Accounts
7 August 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Mortgage
20 December 2005 View
Legacy
Mortgage
20 December 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Mortgage
5 February 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Accounts
4 August 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Certificate Change Of Name Company
Change Of Name
7 October 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
21 July 2002 View
Legacy
Officers
26 February 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Legacy
Officers
28 January 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
22 July 1997 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Officers
8 January 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1996 View
Legacy
Annual Return
21 July 1996 View
Resolution
Resolution
23 June 1996 View
Resolution
Resolution
23 June 1996 View
Resolution
Resolution
23 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Mortgage
23 May 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
9 November 1995 View
Legacy
Capital
5 October 1995 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Legacy
Annual Return
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
15 July 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Accounts With Accounts Type Full
Accounts
1 February 1994 View
Legacy
Officers
13 October 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Annual Return
22 July 1993 View
Legacy
Officers
19 May 1993 View
Accounts With Accounts Type Full
Accounts
14 February 1993 View
Legacy
Officers
27 October 1992 View
Legacy
Annual Return
13 August 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Annual Return
14 August 1991 View
Accounts With Accounts Type Full
Accounts
5 June 1991 View
Legacy
Annual Return
5 June 1991 View
Certificate Change Of Name Company
Change Of Name
16 November 1990 View
Legacy
Officers
18 October 1990 View
Legacy
Annual Return
31 July 1990 View
Accounts With Accounts Type Full
Accounts
12 July 1990 View
Resolution
Resolution
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Legacy
Capital
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Legacy
Capital
6 November 1989 View
Legacy
Officers
28 July 1989 View
Accounts With Accounts Type Full
Accounts
24 May 1989 View
Legacy
Annual Return
24 May 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Officers
23 November 1988 View
Legacy
Officers
19 October 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Annual Return
31 May 1988 View
Accounts With Accounts Type Full
Accounts
31 May 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Mortgage
24 December 1987 View
Legacy
Mortgage
24 December 1987 View
Legacy
Officers
24 November 1987 View
Accounts With Accounts Type Full
Accounts
10 July 1987 View
Legacy
Annual Return
10 July 1987 View
Legacy
Officers
8 May 1987 View
Legacy
Officers
8 May 1987 View
Legacy
Officers
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 June 1986 View
Accounts With Accounts Type Full
Accounts
31 May 1986 View
Legacy
Annual Return
31 May 1986 View
Certificate Change Of Name Company
Change Of Name
30 December 1983 View
Miscellaneous
Miscellaneous
21 May 1969 View
Certificate Change Of Name Company
Change Of Name
10 September 1964 View
Incorporation Company
Incorporation
16 July 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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