PU

PILGRIM'S UK LAMB LTD.

Active

Company number 01010230

Uxbridge, United Kingdom · Incorporated 6 May 1971

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

Last updated on 25 March 2026

Wholesale of meat and meat products · SIC 46320

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H.M. BENNETT (1971) LIMITED · 6 May 1971 – 25 January 2002

H M BENNETT LIMITED · 25 January 2002 – 27 September 2007

RANDALL PARKER FOODS LIMITED · 27 September 2007 – 27 April 2022

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
9 March 2026
Next due
23 March 2027
7 months left

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 25 March 2026
  • PILGRIM'S PRIDE LTD (100.0%)
Total shares
8,000
Nominal value
£8,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 8,000 GBP £8,000.000
Total 8,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PILGRIM'S PRIDE LTD ORDINARY 8,000 100.00% 8,000 100.00%
Total 8,000 100% 8,000 100%

Officers

No officers on record.

Persons with significant control

PS
Pilgrim’S Pride Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
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 To A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Accounts With Accounts Type Group
Accounts
6 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
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2022 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Change Of Name Notice
Change Of Name
27 April 2022 View
Certificate Change Of Name Company
Change Of Name
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Accounts With Accounts Type Group
Accounts
22 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Accounts With Accounts Type Group
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Memorandum Articles
Incorporation
7 March 2018 View
Resolution
Resolution
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Legacy
Miscellaneous
29 June 2017 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Legacy
Miscellaneous
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Group
Accounts
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Group
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Appoint Person Secretary Company With Name
Officers
17 October 2012 View
Termination Secretary Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Resolution
Resolution
8 October 2012 View
Legacy
Mortgage
6 October 2012 View
Legacy
Mortgage
6 October 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Legacy
Mortgage
15 September 2011 View
Legacy
Mortgage
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Termination Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Legacy
Mortgage
18 June 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Annual Return
6 November 2007 View
Memorandum Articles
Incorporation
3 October 2007 View
Certificate Change Of Name Company
Change Of Name
27 September 2007 View
Accounts With Accounts Type Full
Accounts
31 May 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Mortgage
22 October 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
29 September 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Officers
7 December 2003 View
Legacy
Annual Return
25 October 2003 View
Legacy
Officers
8 October 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Resolution
Resolution
11 February 2002 View
Certificate Change Of Name Company
Change Of Name
25 January 2002 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
6 July 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Address
16 February 2000 View
Legacy
Annual Return
21 October 1999 View
Legacy
Accounts
28 September 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Mortgage
7 July 1999 View
Legacy
Mortgage
7 July 1999 View
Legacy
Officers
6 June 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Annual Return
10 November 1998 View
Legacy
Mortgage
7 November 1998 View
Legacy
Mortgage
7 November 1998 View
Legacy
Mortgage
1 October 1998 View
Legacy
Officers
4 June 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Annual Return
6 November 1997 View
Auditors Resignation Company
Auditors
15 October 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Mortgage
2 July 1997 View
Legacy
Mortgage
12 June 1997 View
Legacy
Mortgage
12 June 1997 View
Legacy
Capital
29 May 1997 View
Memorandum Articles
Incorporation
29 May 1997 View
Resolution
Resolution
29 May 1997 View
Resolution
Resolution
29 May 1997 View
Resolution
Resolution
29 May 1997 View
Resolution
Resolution
29 May 1997 View
Legacy
Capital
29 May 1997 View
Legacy
Mortgage
28 May 1997 View
Legacy
Mortgage
28 May 1997 View
Legacy
Mortgage
28 May 1997 View
Legacy
Mortgage
28 May 1997 View
Legacy
Address
25 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Mortgage
8 May 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Annual Return
13 November 1996 View
Accounts With Accounts Type Full
Accounts
27 March 1996 View
Accounts With Accounts Type Full
Accounts
27 March 1996 View
Legacy
Annual Return
8 November 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Annual Return
8 October 1994 View
Accounts With Accounts Type Full
Accounts
1 March 1994 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Legacy
Mortgage
10 June 1993 View
Legacy
Mortgage
10 March 1993 View
Legacy
Mortgage
30 October 1992 View
Legacy
Mortgage
21 October 1992 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Legacy
Annual Return
25 October 1991 View
Legacy
Annual Return
25 October 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Accounts With Accounts Type Full
Accounts
19 January 1990 View
Legacy
Annual Return
19 January 1990 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Annual Return
17 May 1989 View
Accounts With Accounts Type Full
Accounts
17 June 1988 View
Legacy
Annual Return
17 June 1988 View
Legacy
Reregistration
3 June 1987 View
Legacy
Annual Return
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
6 May 1971 View
Accounts With Accounts Type Full
Accounts
11 April 1925 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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