PILGRIM'S UK LAMB LTD.

Company summary

Company number: 01010230
Status: ACTIVE
Incorporated / age: 6 May 197155 years
Registered office: First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:22 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
Wholesale of meat and meat products
Previous company names
RANDALL PARKER FOODS LIMITED
H M BENNETT LIMITED
H.M. BENNETT (1971) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PILGRIM'S UK LAMB LTD.

Company summary

Company number: 01010230
Status: ACTIVE
Incorporated / age: 6 May 197155 years
Registered office: First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:22 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
Wholesale of meat and meat products
Previous company names
RANDALL PARKER FOODS LIMITED
H M BENNETT LIMITED
H.M. BENNETT (1971) 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
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
BENNETT, Howard Michael RESIGNED	Secretary		29 Oct 1993			Blacklands House, Blacklands Park, Calne Without, Wiltshire
BRADY, David Richard RESIGNED	Secretary	05 Sep 2012	12 Nov 2021			37, Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD, United Kingdom
HIND, Jeremy William RESIGNED	Secretary	29 Oct 1993	26 Aug 2012			Lime Tree House, Amesbury Road, Shrewton, Wiltshire, SP3 4HD
BEESON, Joan Denise RESIGNED	Director	06 May 1971	30 Apr 1997		June 1923	6 Sidmouth Road, Andover, Hampshire, SP10 2QB
BENNETT, Howard Michael RESIGNED	Director	06 May 1971	13 Jan 1999		October 1937	Georgia Lodge Gollards Lane, Fox Amport, Andover, Hampshire
BRADY, David Richard RESIGNED	Director	30 Apr 1997	12 Nov 2021	England	June 1950	37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
BRITTEN, Anne Denise RESIGNED	Director	29 Oct 1993	01 May 1998		August 1946	17 West Park, Appleshaw, Andover, Hampshire, SP11 9DA
CATT, Juliette Elizabeth Nancy RESIGNED	Director	17 May 1995	01 Oct 2010		June 1947	Broadlands, 15 Laud Close, Manor Fields, Newbury, Berkshire, RG14 2SL
CRACKNELL, Andrew Michael James RESIGNED	Director	12 Nov 2021	28 Feb 2022	United Kingdom	December 1967	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
FIELD, Richard John, Mr. RESIGNED	Director	07 May 2015	30 Nov 2017	England	March 1956	The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
FIELD, Richard John, Mr. RESIGNED	Director	29 Jun 2001	12 Sep 2011	England	March 1956	The Oaks Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ
FIRTH, Peter RESIGNED	Director	29 Jan 1998	13 Nov 2003	United Kingdom	October 1948	1 Halltine Close, Blundellsands, Merseyside, L23 6XX
GAFFNEY, James Mario RESIGNED	Director	29 Oct 1993	12 Nov 2021	United Kingdom	September 1956	Willow Cottage, Southampton Road, Petersfinger, Salisbury, Wiltshire, SP5 3EU
HIND, Jeremy William RESIGNED	Director	29 Oct 1993	26 Aug 2012		September 1953	Lime Tree House, Amesbury Road, Shrewton, Wiltshire, SP3 4HD
HOBBS, Dennis Brian RESIGNED	Director	29 Oct 1993	25 Sep 2003		August 1950	1 Altona Gardens, Charlton, Andover, Hampshire, SP10 4LG
KNUDSEN, Morten Schott, Mr. RESIGNED	Director	12 Nov 2021	05 Sep 2025	England	December 1970	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
PARKER, Andrew William RESIGNED	Director	14 May 2015	12 Nov 2021	United Kingdom	February 1971	The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom
PARKER, William Joseph RESIGNED	Director	30 Apr 1997	06 Feb 2015	England	August 1946	26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
PATEL, Pragnesh RESIGNED	Director	28 Jun 2017	31 May 2019	United Kingdom	January 1975	The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
RANDALL, Gary RESIGNED	Director	07 May 2015	12 Nov 2021	United Kingdom	December 1978	The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
RANDALL, Ronald Leslie RESIGNED	Director	30 Apr 1997	12 Nov 2021	England	May 1947	Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
RANDALL, Stuart Graham RESIGNED	Director	07 May 2015	12 Nov 2021	England	July 1987	The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
RANDALL, Tony RESIGNED	Director	07 May 2015	12 Nov 2021	United Kingdom	December 1975	The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, 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
ROLLS, Alan George RESIGNED	Director	29 Oct 1993	14 Nov 1994		November 1937	Prospect Villa, Upper Chute, Andover, Hampshire, SP11 9ER
SHOULER, George Edward RESIGNED	Director	29 Jan 1998	28 Apr 1999		June 1943	Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ

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

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

BENNETT, Howard Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1993
Address: Blacklands House, Blacklands Park, Calne Without, Wiltshire

BRADY, David Richard RESIGNED
Role: Secretary
Appointed on: 05 Sep 2012
Resigned on: 12 Nov 2021
Address: 37, Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD, United Kingdom

HIND, Jeremy William RESIGNED
Role: Secretary
Appointed on: 29 Oct 1993
Resigned on: 26 Aug 2012
Address: Lime Tree House, Amesbury Road, Shrewton, Wiltshire, SP3 4HD

BEESON, Joan Denise RESIGNED
Role: Director
Appointed on: 06 May 1971
Resigned on: 30 Apr 1997
Date of birth: June 1923
Address: 6 Sidmouth Road, Andover, Hampshire, SP10 2QB

BENNETT, Howard Michael RESIGNED
Role: Director
Appointed on: 06 May 1971
Resigned on: 13 Jan 1999
Date of birth: October 1937
Address: Georgia Lodge Gollards Lane, Fox Amport, Andover, Hampshire

BRADY, David Richard RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: June 1950
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

BRITTEN, Anne Denise RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 01 May 1998
Date of birth: August 1946
Address: 17 West Park, Appleshaw, Andover, Hampshire, SP11 9DA

CATT, Juliette Elizabeth Nancy RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 01 Oct 2010
Date of birth: June 1947
Address: Broadlands, 15 Laud Close, Manor Fields, Newbury, Berkshire, RG14 2SL

CRACKNELL, Andrew Michael James RESIGNED
Role: Director
Appointed on: 12 Nov 2021
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, England

FIELD, Richard John, Mr. RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: March 1956
Address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

FIELD, Richard John, Mr. RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 12 Sep 2011
Country of Residence: England
Date of birth: March 1956
Address: The Oaks Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ

FIRTH, Peter RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1 Halltine Close, Blundellsands, Merseyside, L23 6XX

GAFFNEY, James Mario RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Willow Cottage, Southampton Road, Petersfinger, Salisbury, Wiltshire, SP5 3EU

HIND, Jeremy William RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 26 Aug 2012
Date of birth: September 1953
Address: Lime Tree House, Amesbury Road, Shrewton, Wiltshire, SP3 4HD

HOBBS, Dennis Brian RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 25 Sep 2003
Date of birth: August 1950
Address: 1 Altona Gardens, Charlton, Andover, Hampshire, SP10 4LG

KNUDSEN, Morten Schott, Mr. RESIGNED
Role: Director
Appointed on: 12 Nov 2021
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

PARKER, Andrew William RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom

PARKER, William Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: August 1946
Address: 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE

PATEL, Pragnesh RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

RANDALL, Gary RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1978
Address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

RANDALL, Ronald Leslie RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: May 1947
Address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

RANDALL, Stuart Graham RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: July 1987
Address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

RANDALL, Tony RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, 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

ROLLS, Alan George RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 14 Nov 1994
Date of birth: November 1937
Address: Prospect Villa, Upper Chute, Andover, Hampshire, SP11 9ER

SHOULER, George Edward RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 28 Apr 1999
Date of birth: June 1943
Address: Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ