PILGRIM'S PRIDE LTD.

Company summary

Company number: 00608077
Status: ACTIVE
Incorporated / age: 16 July 195868 years
Registered office: First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Nature of business
Production of meat and poultry meat products
Previous company names
TULIP LIMITED
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED
ESS-FOOD DANEPAK LIMITED
DANEPAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE	Director	14 Jan 2022		United Kingdom	September 1976	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
GALVANONI, Matthew Robert ACTIVE	Director	07 Sep 2021		United States	May 1972	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
SANDRI, Fabio ACTIVE	Director	15 Oct 2019		United States	July 1971	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
SANTOS SILVA, Eduardo ACTIVE	Director	10 Sep 2025		United Kingdom	October 1978	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
WILKINS, Kirsty Ann, Mrs. ACTIVE	Director	05 Mar 2024		United Kingdom	October 1969	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
DRAKE, Richard Francis RESIGNED	Secretary	07 Nov 1995	28 Jan 2000			21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
FORBES, Mark St John Graham RESIGNED	Secretary	08 Jan 1992	26 Jan 1994			May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
JENSEN, Herluf RESIGNED	Secretary	28 Sep 2007	09 Mar 2016			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
JONES, Michael Ian RESIGNED	Secretary	28 Jan 2000	21 May 2003			White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
KJELDSEN, Gert RESIGNED	Secretary		08 Jan 1992			12 Cundell Drive, Cottenham, Cambridge, Cambridgeshire, CB4 4RU
LUDLOW, Timothy Michael James RESIGNED	Secretary	26 Jan 1994	07 Nov 1995			4 Spencer Close, Stansted, Essex, CM24 8AN
NORGAARD, Soren Borup RESIGNED	Secretary	19 Jan 2005	27 Nov 2006			6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
PEDERSEN, Morten Bryder RESIGNED	Secretary	27 Nov 2006	28 Sep 2007			4 Courtney Way, Cambridge, CB4 2EE
PLYTE, Mark Edward RESIGNED	Secretary	09 Jun 2003	28 Jun 2004			14, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
TERRY, Christopher Malcolm RESIGNED	Secretary	09 Mar 2016	31 Dec 2016			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
TREMBATH, David John RESIGNED	Secretary	28 Jun 2004	19 Jan 2005			Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
ANDERSEN, Jorn Wendel RESIGNED	Director	27 Sep 1991	06 Jun 1996		November 1951	Borgevej 47 B, Dk-2800 Lyngby, FOREIGN, Denmark
ANDERSEN, Palle Joest RESIGNED	Director	02 Feb 2012	26 May 2017	Denmark	May 1963	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
BREDHOLT, Erik RESIGNED	Director	17 Jan 2006	15 Oct 2019	Denmark	February 1966	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
CRACKNELL, Andrew Michael James RESIGNED	Director	08 Oct 2018	28 Feb 2022	United Kingdom	December 1967	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DRAKE, Richard Francis RESIGNED	Director	07 Nov 1995	28 Jan 2000		September 1956	21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
EDELMANN, Jesper Scheel RESIGNED	Director		27 Sep 1991		May 1947	5 Bis Rue Le Tassz, Paris Xf 75116, France, FOREIGN
ENEVOLDSEN, Flemming Nyenstad RESIGNED	Director	03 Nov 2010	30 Mar 2016	Denmark	October 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
FORBES, Mark St John Graham RESIGNED	Director	14 Sep 1993	09 Dec 1996		August 1956	May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
FRANCIS, Stephen Ronald William RESIGNED	Director	01 Sep 2016	05 Jun 2018	England	March 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GILLILAND, Stewart Charles RESIGNED	Director	30 Jan 2013	29 Jan 2016	England	February 1957	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
HANSEN, Hans Klejsgaard RESIGNED	Director	02 Feb 2012	04 Sep 2013	Denmark	May 1953	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
HANSEN, Hans Hartvig Klejsgard RESIGNED	Director	19 Jan 2005	17 Jan 2007	Denmark	May 1953	Klejsgardsvej 19, Juelsminde, 7310, Denmark
JAKOBSEN, Carsten Svejgaard RESIGNED	Director	01 Oct 2002	03 Dec 2010	England	October 1945	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
JENSEN, Herluf RESIGNED	Director	23 Jan 2001	09 Mar 2016	England	November 1955	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
JEPPESEN, Henrik RESIGNED	Director	15 Sep 1993	01 Oct 2002		October 1945	Tidseltoft 17, Dk-7100 Vejle, Denmark, FOREIGN
JOHANNESEN, Kjeld RESIGNED	Director	19 Jan 2005	29 Jan 2016	Denmark	March 1958	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
JONES, Michael Ian RESIGNED	Director	01 Apr 2001	21 May 2003	England	December 1963	White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
KJELDSEN, Borge RESIGNED	Director		27 Sep 1991		December 1927	Fuglevadsvej 23, 2800 Lyngby, FOREIGN, Denmark
KJELDSEN, Gert RESIGNED	Director		09 Apr 1993		May 1957	12 Cundell Drive, Cottenham, Cambridge, Cambridgeshire, CB4 4RU
KNUDSEN, Morten Schott, Mr. RESIGNED	Director	20 Mar 2019	05 Sep 2025	England	December 1970	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
KROGSGAARD, Asger RESIGNED	Director	17 Jan 2006	02 Feb 2012	Denmark	December 1966	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
LASSEN, Bent Claudi RESIGNED	Director	19 Jan 2005	17 Jan 2007		November 1945	Lykkegaardsvej 2, Asperup, 5466, Denmark
LINDELOV, Flemming RESIGNED	Director	27 Sep 1991	06 Jun 1996		August 1948	Hermelinvej 4, 8270 Hojbjerg, Denmark
MIKKELSEN, Niels Gottrup RESIGNED	Director	19 Jan 2005	02 Feb 2012	Denmark	April 1949	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
MOELGAARD, Tommy Bro RESIGNED	Director	07 Feb 2018	15 Feb 2019	England	July 1969	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MOSELEY, James George RESIGNED	Director	15 Sep 1993	08 Jan 1999	United Kingdom	February 1955	Saffron House, Ferry Lane Medmenham, Marlow, Buckinghamshire, SL7 2EZ
MURRELLS, Steven Geoffrey RESIGNED	Director	03 Dec 2010	28 Jun 2012	England	August 1965	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
PARKINSON, Charles Malcolm RESIGNED	Director	23 Jan 2001	31 Dec 2002	United Kingdom	April 1957	The Old Barn, Felsham Road Cockfield, Bury St Edmund, Suffolk, IP30 0HP
RASZTAR, Peter RESIGNED	Director	02 Jul 1997	23 Jan 2001		October 1944	8 Parklands Green, Fornham St Genevieve, Bury St Edmunds, Norfolk, IP28 6UH
RASZTAR, Peter RESIGNED	Director		01 Aug 1993		October 1944	Lerdalen 43 1 Th, 8270 Hojbjerg, FOREIGN, Denmark
RAVN, Peter Fallesen Kjaer RESIGNED	Director	26 May 2017	15 Oct 2019	Denmark	January 1968	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
ROACH, Charles Graham RESIGNED	Director	28 Jun 2004	08 Mar 2013	England	August 1947	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
ROBINSON, Nicholas John RESIGNED	Director	05 Mar 2024	31 Dec 2025	United Kingdom	December 1968	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
SUNKE, Preben RESIGNED	Director	29 Jun 2017	15 Oct 2019	Denmark	January 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
TALBRO, Niels RESIGNED	Director	27 Sep 1991	25 Sep 1992		November 1950	Elmehojvej 76, Dk-8270 Skade, FOREIGN, Denmark
TERRY, Christopher Malcolm, Mr. RESIGNED	Director	09 Mar 2016	31 Dec 2016	England	January 1963	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
THOMAS, Christopher RESIGNED	Director	16 May 2013	24 Oct 2016	England	January 1958	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
THOMSEN, Sven Arendt RESIGNED	Director	28 Jan 2000	14 Dec 2001		February 1941	Filippavej 13, Vejle, Jutland, DK7100, Denmark
TIEDEMANN, Wilhelm Nicolai RESIGNED	Director		27 Sep 1991		May 1935	Munkerisparken 6, 3460 Birkerod, FOREIGN, Denmark
VALEUR, Jais Stampe Li RESIGNED	Director	29 Jan 2016	15 Oct 2019	Denmark	October 1962	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1976
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

GALVANONI, Matthew Robert ACTIVE
Role: Director
Appointed on: 07 Sep 2021
Country of Residence: United States
Date of birth: May 1972
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

SANDRI, Fabio ACTIVE
Role: Director
Appointed on: 15 Oct 2019
Country of Residence: United States
Date of birth: July 1971
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

SANTOS SILVA, Eduardo ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

WILKINS, Kirsty Ann, Mrs. ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

DRAKE, Richard Francis RESIGNED
Role: Secretary
Appointed on: 07 Nov 1995
Resigned on: 28 Jan 2000
Address: 21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF

FORBES, Mark St John Graham RESIGNED
Role: Secretary
Appointed on: 08 Jan 1992
Resigned on: 26 Jan 1994
Address: May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD

JENSEN, Herluf RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 09 Mar 2016
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

JONES, Michael Ian RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 21 May 2003
Address: White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ

KJELDSEN, Gert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1992
Address: 12 Cundell Drive, Cottenham, Cambridge, Cambridgeshire, CB4 4RU

LUDLOW, Timothy Michael James RESIGNED
Role: Secretary
Appointed on: 26 Jan 1994
Resigned on: 07 Nov 1995
Address: 4 Spencer Close, Stansted, Essex, CM24 8AN

NORGAARD, Soren Borup RESIGNED
Role: Secretary
Appointed on: 19 Jan 2005
Resigned on: 27 Nov 2006
Address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD

PEDERSEN, Morten Bryder RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 28 Sep 2007
Address: 4 Courtney Way, Cambridge, CB4 2EE

PLYTE, Mark Edward RESIGNED
Role: Secretary
Appointed on: 09 Jun 2003
Resigned on: 28 Jun 2004
Address: 14, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR

TERRY, Christopher Malcolm RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 31 Dec 2016
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

TREMBATH, David John RESIGNED
Role: Secretary
Appointed on: 28 Jun 2004
Resigned on: 19 Jan 2005
Address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ

ANDERSEN, Jorn Wendel RESIGNED
Role: Director
Appointed on: 27 Sep 1991
Resigned on: 06 Jun 1996
Date of birth: November 1951
Address: Borgevej 47 B, Dk-2800 Lyngby, FOREIGN, Denmark

ANDERSEN, Palle Joest RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 26 May 2017
Country of Residence: Denmark
Date of birth: May 1963
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

BREDHOLT, Erik RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 15 Oct 2019
Country of Residence: Denmark
Date of birth: February 1966
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

CRACKNELL, Andrew Michael James RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DRAKE, Richard Francis RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 28 Jan 2000
Date of birth: September 1956
Address: 21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF

EDELMANN, Jesper Scheel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1991
Date of birth: May 1947
Address: 5 Bis Rue Le Tassz, Paris Xf 75116, France, FOREIGN

ENEVOLDSEN, Flemming Nyenstad RESIGNED
Role: Director
Appointed on: 03 Nov 2010
Resigned on: 30 Mar 2016
Country of Residence: Denmark
Date of birth: October 1961
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

FORBES, Mark St John Graham RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 09 Dec 1996
Date of birth: August 1956
Address: May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 05 Jun 2018
Country of Residence: England
Date of birth: March 1961
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

GILLILAND, Stewart Charles RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: February 1957
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

HANSEN, Hans Klejsgaard RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 04 Sep 2013
Country of Residence: Denmark
Date of birth: May 1953
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

HANSEN, Hans Hartvig Klejsgard RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 17 Jan 2007
Country of Residence: Denmark
Date of birth: May 1953
Address: Klejsgardsvej 19, Juelsminde, 7310, Denmark

JAKOBSEN, Carsten Svejgaard RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: October 1945
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

JENSEN, Herluf RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 09 Mar 2016
Country of Residence: England
Date of birth: November 1955
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

JEPPESEN, Henrik RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 01 Oct 2002
Date of birth: October 1945
Address: Tidseltoft 17, Dk-7100 Vejle, Denmark, FOREIGN

JOHANNESEN, Kjeld RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 29 Jan 2016
Country of Residence: Denmark
Date of birth: March 1958
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

JONES, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 21 May 2003
Country of Residence: England
Date of birth: December 1963
Address: White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ

KJELDSEN, Borge RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1991
Date of birth: December 1927
Address: Fuglevadsvej 23, 2800 Lyngby, FOREIGN, Denmark

KJELDSEN, Gert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1993
Date of birth: May 1957
Address: 12 Cundell Drive, Cottenham, Cambridge, Cambridgeshire, CB4 4RU

KNUDSEN, Morten Schott, Mr. RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: December 1970
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

KROGSGAARD, Asger RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 02 Feb 2012
Country of Residence: Denmark
Date of birth: December 1966
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

LASSEN, Bent Claudi RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 17 Jan 2007
Date of birth: November 1945
Address: Lykkegaardsvej 2, Asperup, 5466, Denmark

LINDELOV, Flemming RESIGNED
Role: Director
Appointed on: 27 Sep 1991
Resigned on: 06 Jun 1996
Date of birth: August 1948
Address: Hermelinvej 4, 8270 Hojbjerg, Denmark

MIKKELSEN, Niels Gottrup RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 02 Feb 2012
Country of Residence: Denmark
Date of birth: April 1949
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

MOELGAARD, Tommy Bro RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: July 1969
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

MOSELEY, James George RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 08 Jan 1999
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Saffron House, Ferry Lane Medmenham, Marlow, Buckinghamshire, SL7 2EZ

MURRELLS, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: August 1965
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

PARKINSON, Charles Malcolm RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Old Barn, Felsham Road Cockfield, Bury St Edmund, Suffolk, IP30 0HP

RASZTAR, Peter RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 23 Jan 2001
Date of birth: October 1944
Address: 8 Parklands Green, Fornham St Genevieve, Bury St Edmunds, Norfolk, IP28 6UH

RASZTAR, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: October 1944
Address: Lerdalen 43 1 Th, 8270 Hojbjerg, FOREIGN, Denmark

RAVN, Peter Fallesen Kjaer RESIGNED
Role: Director
Appointed on: 26 May 2017
Resigned on: 15 Oct 2019
Country of Residence: Denmark
Date of birth: January 1968
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

ROACH, Charles Graham RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 08 Mar 2013
Country of Residence: England
Date of birth: August 1947
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

ROBINSON, Nicholas John RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

SUNKE, Preben RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 15 Oct 2019
Country of Residence: Denmark
Date of birth: January 1961
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

TALBRO, Niels RESIGNED
Role: Director
Appointed on: 27 Sep 1991
Resigned on: 25 Sep 1992
Date of birth: November 1950
Address: Elmehojvej 76, Dk-8270 Skade, FOREIGN, Denmark

TERRY, Christopher Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1963
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 24 Oct 2016
Country of Residence: England
Date of birth: January 1958
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

THOMSEN, Sven Arendt RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 14 Dec 2001
Date of birth: February 1941
Address: Filippavej 13, Vejle, Jutland, DK7100, Denmark

TIEDEMANN, Wilhelm Nicolai RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1991
Date of birth: May 1935
Address: Munkerisparken 6, 3460 Birkerod, FOREIGN, Denmark

VALEUR, Jais Stampe Li RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 15 Oct 2019
Country of Residence: Denmark
Date of birth: October 1962
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2005	Outstanding
14 Dec 2005	Outstanding
02 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
17 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.