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PILGRIM'S UK LAMB LTD.

Active
01010230·incorporated 1971-05-06

PILGRIM'S UK LAMB LTD. is an active UK private limited company, incorporated on 6 May 1971 at Companies House (number 01010230; OpenRegistry canonical ID GB-01010230-pilgrim-s-uk-lamb-ltd). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,886 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-05-06
Registered Address
FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE, UNITED KINGDOM
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PILGRIM'S UK LAMB LTD.

Filings

Check filing history of PILGRIM'S UK LAMB LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

21 charges recorded against the company at Companies House: 0 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

PILGRIM'S UK LAMB LTD. has 1 person with significant control on file:

  • Pilgrim’S Pride Ltd (United Kingdom reg. 00608077). Notified 2021-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ronald Leslie Randall born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • W & J Parker Limited (United Kingdom reg. 222400). Notified 2016-04-06. Ceased 2021-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-11. Ceased 2021-11-12.

Previous names

PILGRIM'S UK LAMB LTD. has previously traded as:

  • RANDALL PARKER FOODS LIMITED (until 2022-04-27)
  • H M BENNETT LIMITED (until 2007-09-27)

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01010230.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.