PILGRIM'S EUROPE LTD

Company summary

Company number: 02341732
Status: ACTIVE
Incorporated / age: 31 January 198937 years
Registered office: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 02:15 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
Dormant Company
Previous company names
PILGRIM'S FOOD GROUP EUROPE LIMITED
PILGRIM'S PREPARED FOODS EUROPE LIMITED
PRIDEAUX STABLES LIMITED
TRIPSHINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE	Director	28 Feb 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
COOTE, John Roy RESIGNED	Secretary		31 Oct 2000			Ruddles, The Boatyard, Portmellon, Mevagissey, Cornwall, PL26 6PN
JENSEN, Herluf RESIGNED	Secretary	28 Sep 2007	09 Mar 2016			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
TERRY, Christopher Malcolm RESIGNED	Secretary	09 Mar 2016	29 Jun 2017			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
TREMBATH, David John RESIGNED	Secretary	01 Nov 2000	28 Sep 2007			Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
CRACKNELL, Andrew Michael James RESIGNED	Director	15 Feb 2019	05 Dec 2019	United Kingdom	December 1967	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
FRANCIS, Stephen Ronald William RESIGNED	Director	29 Jun 2017	05 Jun 2018	England	March 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GLENNIE, Helen Margaret RESIGNED	Director	29 Jun 2017	05 Feb 2018	England	April 1957	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
JAKOBSEN, Carsten Svejgaard RESIGNED	Director	28 Jun 2004	03 Dec 2010	England	October 1945	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
JENSEN, Herluf RESIGNED	Director	28 Jun 2004	09 Mar 2016	England	November 1955	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
KNUDSEN, Morten Schott, Mr. RESIGNED	Director	20 Mar 2019	05 Sep 2025	England	December 1970	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MOELGAARD, Tommy Bro RESIGNED	Director	07 Feb 2018	15 Feb 2019	England	July 1969	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
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
ROACH, Charles Graham RESIGNED	Director		03 Dec 2010	England	August 1947	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
ROACH, Jacqueline May RESIGNED	Director		02 Jun 1993		April 1945	Prideaux House, St Blazey, Par, Cornwall, PL24 2SS
TERRY, Christopher Malcolm, Mr. RESIGNED	Director	09 Mar 2016	29 Jun 2017	England	January 1963	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE
Role: Director
Appointed on: 28 Feb 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

COOTE, John Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2000
Address: Ruddles, The Boatyard, Portmellon, Mevagissey, Cornwall, PL26 6PN

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

TERRY, Christopher Malcolm RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 29 Jun 2017
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

TREMBATH, David John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 28 Sep 2007
Address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ

CRACKNELL, Andrew Michael James RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 29 Jun 2017
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

GLENNIE, Helen Margaret RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: April 1957
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

JAKOBSEN, Carsten Svejgaard RESIGNED
Role: Director
Appointed on: 28 Jun 2004
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: 28 Jun 2004
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

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: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

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

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

ROACH, Charles Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: August 1947
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

ROACH, Jacqueline May RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1993
Date of birth: April 1945
Address: Prideaux House, St Blazey, Par, Cornwall, PL24 2SS

TERRY, Christopher Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1963
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

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