Pilgrim'S Uk Lamb Ltd.
Company Profile
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Large EnterprisePilgrim's Uk Lamb Ltd.
01010230•Private Limited With Share Capital
First Floor Belmont House, Belmont Road, Uxbridge, UB81HE
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Incorporated
06/05/1971
Company Age
54 years
Directors
4
Employees
319
SIC Code
46320
Risk
low risk
Company Overview
Registration, classification & business activity
Pilgrim's Uk Lamb Ltd. (01010230) is a private limited with share capital incorporated on 06/05/1971 (54 years old) and registered in uxbridge, UB81HE. The company operates under SIC code 46320 - wholesale of meat and meat products.
Slaughter & process company exporting & supplying uk market.
Private Limited With Share Capital
SIC: 46320
Large Enterprise
Incorporated 06/05/1971
UB81HE
319 employees
Financial Overview
Total Assets
£32.33M
Liabilities
£28.21M
Net Assets
£4.12M
Turnover
£126.90M
Cash
£74.0K
Key Metrics
319
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
21
Registered
0
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2022
Change Of Name Notice
Category:Change Of Name
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Memorandum Articles
Category:Incorporation
Date:07-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Legacy
Category:Miscellaneous
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Legacy
Category:Miscellaneous
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2012
Termination Secretary Company With Name
Category:Officers
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Legacy
Category:Mortgage
Date:06-10-2012
Legacy
Category:Mortgage
Date:06-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Legacy
Category:Mortgage
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Legacy
Category:Mortgage
Date:15-09-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months10
60 Months28
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Oakley Park, Llanidloes, Powys, SY186LX
First Floor Belmont House, Belmont Road, Uxbridge, Ub8 1He, UB81HERegistered
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