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Company number
01010230

PILGRIM'S UK LAMB LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PILGRIM'S UK LAMB LTD.
Company number
01010230
Registered office
FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE, UNITED KINGDOM · 95 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 May 1971
Status
Active
Age
55 years
Previous names
RANDALL PARKER FOODS LIMITED (to 27 Apr 2022) · H M BENNETT LIMITED (to 27 Apr 2022)
Nature of business (SIC)
46320 — Wholesale of meat and meat products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ronald Leslie Randall
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Pilgrim’S Pride Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/11/2021
W & J Parker Limited
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/11/2021 Controls 30 companies
Mr Ronald Leslie Randall
born 05/1947 · England owns 50–75% of shares · holds 50–75% of votes Control ended 12/11/2021 Controls 6 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 12/11/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2022 Registered name changed H M BENNETT LIMITED RANDALL PARKER FOODS LIMITED
27/04/2022 Registered name changed RANDALL PARKER FOODS LIMITED PILGRIM'S UK LAMB LTD.
12/11/2021 Person with significant control ceased W & J Parker Limited
12/11/2021 Person with significant control ceased Mr Ronald Leslie Randall
12/11/2021 Person with significant control added Pilgrim’S Pride Ltd
06/04/2016 Person with significant control added W & J Parker Limited
06/04/2016 Person with significant control added Mr Ronald Leslie Randall

Documents for PILGRIM'S UK LAMB LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pilgrim's UK Lamb Ltd. — UB8 1HE
Trading as Randall Parker Foods, Tillydown
Tier 3 · renews 13/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PILGRIM'S UK LAMB LTD.?
According to the official registry, the company number of PILGRIM'S UK LAMB LTD. is 01010230.
Where is PILGRIM'S UK LAMB LTD. registered?
The registered office is FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE, UNITED KINGDOM.
What is the SIC code of PILGRIM'S UK LAMB LTD.?
The nature of business is recorded under SIC code 46320 — Wholesale of meat and meat products.
Who controls PILGRIM'S UK LAMB LTD.?
Mr Ronald Leslie Randall is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of PILGRIM'S UK LAMB LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PILGRIM'S UK LAMB LTD. (01010230)

PILGRIM'S UK LAMB LTD. is a private limited company incorporated on 6 May 1971 and registered in the United Kingdom under company number 01010230. Its registered office is at FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE, UNITED KINGDOM. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Ronald Leslie Randall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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