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Nom

Pilgrim's Shared Services LTD

Adresse
Seton House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13876078 Show on Companies House
Accountsfull

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Pilgrim's Pride Newco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Onix Investments Uk Ltd Status: Active Notified: 27/01/2022 Companies House Number: 10934285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Casserly, James Andrew Gallows Hill, Warwick, Warwickshire, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Galvanoni, Matthew Robert Greeley, Colorado, United States Status: Active Notified: 04/07/2022 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Knudsen, Morten Schott, Mr. Gallows Hill, Warwick, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Danish
    Robinson, Nicholas John Gallows Hill, Warwick, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Siqueira, Ivan Fernandes, Mr. Gallows Hill, Warwick, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian
    Wilkins, Kirsty Ann Gallows Hill, Warwick, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirke, Christopher John Craigavon, County Armagh, Northern Ireland Status: Ceased Notified: 27/01/2022 Ceased: 05/03/2024 Date of Birth: 05/1970 Occupation: Company President Role: Director Country of Residence: England Nationality: British