opendata.bot
Company number
02341732

PILGRIM'S EUROPE LTD

Officer · FERNANDES SIQUEIRA, Ivan, Mr. and 16 others
Active
✓ Active company on the official register. Next accounts due 31 December 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 EUROPE LTD
Company number
02341732
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
31 January 1989
Status
Active
Age
37 years
Previous names
PILGRIM'S FOOD GROUP EUROPE LIMITED (to 30 Jan 2024) · PILGRIM'S PREPARED FOODS EUROPE LIMITED (to 30 Jan 2024) · PRIDEAUX STABLES LIMITED (to 30 Jan 2024)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 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.

Officers

2 active · 15 resigned

director
Appointed 28/02/2022
Active
director
Appointed 10/09/2025
Active

People with significant control

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

Pilgrim's Pride Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2019
Roach Foods Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 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 31/03/2019 Controls 30 companies
Roach Foods Limited
owns 75–100% of shares Control ended 31/03/2019 Controls 2 companies

Serving officers

director Appointed 28/02/2022
director Appointed 10/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2025 Director appointed SANTOS SILVA, Eduardo
05/09/2025 Director resigned KNUDSEN, Morten Schott, Mr.
30/01/2024 Registered name changed PRIDEAUX STABLES LIMITED PILGRIM'S PREPARED FOODS EUROPE LIMITED
30/01/2024 Registered name changed PILGRIM'S PREPARED FOODS EUROPE LIMITED PILGRIM'S FOOD GROUP EUROPE LIMITED
30/01/2024 Registered name changed PILGRIM'S FOOD GROUP EUROPE LIMITED PILGRIM'S EUROPE LTD
28/02/2022 Director appointed FERNANDES SIQUEIRA, Ivan, Mr.
05/12/2019 Director resigned CRACKNELL, Andrew Michael James
31/03/2019 Person with significant control ceased Roach Foods Limited
31/03/2019 Person with significant control added Pilgrim's Pride Ltd.
20/03/2019 Director appointed KNUDSEN, Morten Schott, Mr.
15/02/2019 Director resigned MOELGAARD, Tommy Bro
15/02/2019 Director appointed CRACKNELL, Andrew Michael James
05/06/2018 Director resigned FRANCIS, Stephen Ronald William
07/02/2018 Director appointed MOELGAARD, Tommy Bro
05/02/2018 Director resigned GLENNIE, Helen Margaret
29/06/2017 Director resigned TERRY, Christopher Malcolm, Mr.
29/06/2017 Secretary resigned TERRY, Christopher Malcolm
29/06/2017 Director appointed GLENNIE, Helen Margaret
29/06/2017 Director appointed FRANCIS, Stephen Ronald William
06/04/2016 Person with significant control added Roach Foods Limited

Financial highlights

No figures could be read from the accounts filed on 14 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PILGRIM'S EUROPE LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PILGRIM'S EUROPE LTD?
According to the official registry, the company number of PILGRIM'S EUROPE LTD is 02341732.
Where is PILGRIM'S EUROPE LTD registered?
The registered office is FIRST FLOOR, BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE, UNITED KINGDOM.
Who runs PILGRIM'S EUROPE LTD?
FERNANDES SIQUEIRA, Ivan, Mr. is listed among the officers of PILGRIM'S EUROPE LTD.
What is the SIC code of PILGRIM'S EUROPE LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PILGRIM'S EUROPE LTD?
Pilgrim's Pride Ltd. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PILGRIM'S EUROPE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PILGRIM'S EUROPE LTD (02341732)

PILGRIM'S EUROPE LTD is a private limited company incorporated on 31 January 1989 and registered in the United Kingdom under company number 02341732. Its registered office is at FIRST FLOOR, BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Pilgrim's Pride Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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