PILGRIM'S UK LAMB LTD.

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

Previous name: RANDALL PARKER FOODS LIMITED (changed on 27-Apr-2022)
Previous name: H M BENNETT LIMITED (changed on 27-Sep-2007)

Company Number: 01010230
Incorporation date: 06-May-1971
Status: Active
Entity type: Private Limited Company

SIC codes:
46320 Wholesale of meat and meat products





SUMMARY

This company is 52.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 9.3 million which has increased from GBP 9 million in the previous year. The latest reported revenue figure is GBP 113.1 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 53 other companies, 1 (1.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2023
Accounts Filed: GROUP (31-Oct-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 113,120,000 393,000 124,000 17,000 252,000
30-Sep-2018 GBP 122,639,000 1,251,000 85,000 938,000
30-Sep-2017 GBP 122,639,000 1,251,000 85,000 228,000 938,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 10,000 15,710,000 12,990,000 8,000 144,000 9,098,000 9,250,000
30-Sep-2018 GBP 2,000 17,213,000 15,118,000 8,000 144,000 8,808,000 8,960,000
30-Sep-2017 GBP 1,000 18,272,000 14,369,000 8,000 144,000 10,601,000 10,753,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned David Richard BRADY 05 Sep 2012 12 Nov 2021 0 - 1
Resigned Jeremy William HIND 29 Oct 1993 26 Aug 2012 0 - 2
Resigned Howard Michael BENNETT 29 Oct 1993 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kirsty Ann WILKINS 05 Mar 2024 Director British 8 - 00 (0.0%)
Active Ivan Fernandes SIQUEIRA 14 Jan 2022 President Brazilian 30 - 00 (0.0%)
Resigned Andrew Michael James CRACKNELL 12 Nov 2021 28 Feb 2022 Ceo British 2 - 372 (5.1%)
Active Morten Schott KNUDSEN 12 Nov 2021 Cfo Danish 25 - 172 (4.8%)
Resigned Pragnesh PATEL 28 Jun 2017 31 May 2019 Company Director British 0 - 40 (0.0%)
Resigned Andrew William PARKER 14 May 2015 12 Nov 2021 Company Director British 11 - 101 (4.8%)
Resigned Stuart Graham RANDALL 07 May 2015 12 Nov 2021 Ceo And Director British 3 - 43 (42.9%)
Resigned Tony RANDALL 07 May 2015 12 Nov 2021 Company Director British 1 - 10 (0.0%)
Resigned Gary RANDALL 07 May 2015 12 Nov 2021 Company Director British 1 - 31 (25.0%)
Resigned Richard John FIELD 07 May 2015 30 Nov 2017 Chief Executive British 1 - 132 (14.3%)
Resigned Richard John FIELD 29 Jun 2001 12 Sep 2011 Chief Executive British 1 - 132 (14.3%)
Resigned Peter FIRTH 29 Jan 1998 13 Nov 2003 Director British 1 - 4726 (54.2%)
Resigned George Edward SHOULER 29 Jan 1998 28 Apr 1999 Master Butcher British 0 - 3524 (68.6%)
Resigned David Richard BRADY 30 Apr 1997 12 Nov 2021 Chartered Accountant British 44 - 7162 (53.9%)
Resigned Ronald Leslie RANDALL 30 Apr 1997 12 Nov 2021 Master Butcher British 33 - 2931 (50.0%)
Resigned William Joseph PARKER 30 Apr 1997 06 Feb 2015 Master Butcher British 0 - 5830 (51.7%)
Resigned Jeremy William HIND 29 Oct 1993 26 Aug 2012 Finance Director British 0 - 20 (0.0%)
Resigned Anne Denise BRITTEN 29 Oct 1993 01 May 1998 Administration Director British 0 - 10 (0.0%)
Resigned Howard Michael BENNETT 06 May 1971 13 Jan 1999 Director British 0 - 20 (0.0%)
Resigned Joan Denise BEESON 06 May 1971 30 Apr 1997 Director British 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 11.3 years
Average active director Dissolution Rate: 1.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED (00069787) - Active
PILGRIM'S FOOD GROUP LIMITED (00255612) - Active
MEADOWBROOK FOODS LIMITED (00425776) - Active
VJS FOODS LIMITED (00471630) - Active
PLUMROSE LIMITED (00473191) - Active
D. BLOWERS LIMITED (00496178) - Active
BELVOIR FOODS LIMITED (00535219) - Active
PP AGNUS LIMITED (00566000) - Active
DANISH BACON COMPANY LIMITED (00593617) - Active
PILGRIM'S PRIDE LTD. (00608077) - Active
CELEBRITY FOOD FACTORIES(U.K.)LIMITED (00652786) - Active
ROACH FOODS LIMITED (00663499) - Active
TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED (00677162) - Active
GEO. ADAMS & SONS LIMITED (00700593) - Active
NORMAN C. ROACH & SON LIMITED (00786800) - Active
PILGRIM'S FOOD PIONEERS LTD (00945750) - Active
ADAMS PORK PRODUCTS LIMITED (00952400) - Active
KITCHEN RANGE FOODS LIMITED (01004539) - Active
PILGRIM'S UK LAMB LTD. (01010230) - Active
DALEHEAD FOODS LIMITED (01078266) - Active
DANISH CROWN FOODS LIMITED (01246554) - Active
DANISH CROWN HOLDING (UK) LIMITED (01330054) - Active
TULIP INTERNATIONAL (UK) LIMITED (01330427) - Liquidation
FLAGSHIP FRESH MEATS LIMITED (01396944) - Active - Proposal to Strike off
PILGRIM'S PRIDE EUROPE LIMITED (01419886) - Active
GOTT FOODS LIMITED (01561029) - Active
GEO. ADAMS & SONS (FARMS) LIMITED (01567384) - Active
TULIP FOOD SERVICE LIMITED (01899781) - Active
NOON PRODUCTS LIMITED (02166664) - Active
LAXGATE LIMITED (02311663) - Active
GOTT HOLDINGS LIMITED (02333151) - Active
PILGRIM'S EUROPE LTD (02341732) - Active
HAMER INTERNATIONAL LIMITED (02500300) - Active
ROLLOVER LIMITED (02606878) - Active
SPURWAY FOODS LIMITED (02739017) - Active
VJS HOLDINGS (U.K.) LIMITED (02938520) - Active
OAKHOUSE FOODS LIMITED (04226390) - Active
EASEY VETERINARY SERVICES LIMITED (05000705) - Active
EASEY HOLDINGS LIMITED (06272677) - Active
EASEY PIGS LIMITED (06474607) - Active
EASEY HERDS LIMITED (06669488) - Active
ATTLEBOROUGH FOODS LIMITED (13352332) - Active
PILGRIM'S FOOD MASTERS UK LIMITED (13352340) - Active
PILGRIM'S SHARED SERVICES LTD (13876078) - Active
MOY PARK LIMITED (NI004842) - Active
O'KANE POULTRY LIMITED (NI005917) - Active
GLENBROOK FOODS LIMITED (NI016326) - Active
DUNGANNON PROTEINS LTD (NI038033) - Active
MOY PARK HOLDINGS (EUROPE) LIMITED (NI070325) - Active
O'KANE (BLUE ROSE NEWCO 1) LIMITED (NI073153) - Active
MOY PARK (NEWCO) LTD (NI624578) - Active
MOY PARK (BONDCO) PLC (NI624604) - Active
CONSUMER FOODS VAN SALES LIMITED (NI678671) - Active
PQP HOLDINGS LIMITED (SC487126) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-10-112015-10-112014-10-112013-10-112012-10-11
RONALD LESLIE RANDALLORDINARY5,124
64.1%
4,684
58.6%
4,684
58.6%
4,684
58.6%
4,684
58.6%
W & J PARKER LIMITEDORDINARY2,222
27.8%
2,662
33.3%
2,662
33.3%
2,662
33.3%
2,662
33.3%
RONALD LESLIE RANDALL & SUSAN LAVINIA BUTLERORDINARY336
4.2%
336
4.2%
336
4.2%
336
4.2%
336
4.2%
RONALD LESLIE RANDALL & SUSAN LAVINIA BUTLERORDINARY318
3.98%
318
3.98%
318
3.98%
318
3.98%
318
3.98%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PILGRIM'S UK LAMB LTD.

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46320 Wholesale of meat and meat products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WESTON IMPORTERS LTD. C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8BP SC302951 2017-12-31 870,504,000 24,456,000
WINTERBOTHAM,DARBY & CO.LIMITED GRANVILLE HOUSE 9 WELLS PLACE, MERSTHAM, REDHILL, ENGLAND, RH1 3AS 00736901 2018-03-31 175,883,000 3,096,000
JBS GLOBAL (UK) LIMITED 2ND FLOOR, BUILDING 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN 04285339 2017-12-31 154,473,901 4,551,339
LEATHAMS LIMITED UNIT 10-12 THE CIRCLE,, QUEEN ELIZABETH STREET,, LONDON, ENGLAND, SE1 2JE 01689381 2018-04-30 109,136,000 1,698,000 46330-Wholesale of dairy products, eggs and edible oils and fats
46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900-Non-specialised wholesale trade
LAKESIDE FOOD GROUP LIMITED THE COURTYARD KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS 02395347 2017-12-31 84,686,672 -1,196,502
MEADOWVALE FOODS LTD MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH 02420250 2018-03-31 72,295,369 5,762,231
D H FOODS LIMITED UNIT 25A,BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ENGLAND, IG8 8HD 03721777 2018-03-31 51,819,630 0
PAK MECCA MEATS LIMITED 162 BISHOP ST, BIRMINGHAM, BISHOP STREET, BIRMINGHAM, ENGLAND, B5 7EJ 03386185 2017-08-31 46,589,193 0
P.F.D.(CARLISLE)LIMITED PIONEER HOUSE, ROSEHILL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2RW 00557210 2018-04-30 41,795,996 1,315,715 46380-Wholesale of other food, including fish, crustaceans and molluscs
P.F.D.(CARLISLE)LIMITED PIONEER HOUSE, ROSEHILL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2RW 00557210 2018-04-30 41,795,996 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
DIRECT POULTRY SUPPLY (INSKIP) LIMITED PRESTON ROAD, INSKIP, PRESTON, UNITED KINGDOM, PR4 0TT 01053707 2018-02-28 28,998,680 0
G.C. BIRCHALL LIMITED COBALT HOUSE MAGNESIUM WAY, BURNLEY BUSINESS PARK, HAPTON, BURNLEY, ENGLAND, BB12 7BF 00531040 2018-03-31 25,775,360 0 46390-Non-specialised wholesale of food, beverages and tobacco
56290-Other food services
C & K MEATS LIMITED OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, ENGLAND, CV2 2QB 02770891 2018-03-31 23,324,155 0
MENAI MEATS (WALES) LIMITED 168 CITY ROAD, CARDIFF, CF24 3JE 07992951 2017-08-31 23,114,352 0
RHONDA MEATS LIMITED 13-15 EAST MARKET, SMITHFIELD, LONDON, EC1 9PQ 01915027 2017-09-30 21,072,543 0
DARMENN & CURL LIMITED 8-10 CENTRAL MARKETS, EAST MARKET BUILDING WEST SMITHFIELD, LONDON, EC1A 9PQ 01591289 2017-10-26 18,109,534 0
COLLICUTT MEATS LIMITED UNIT 2, LECKHAMPTON DAIRY, CHURCH ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0QJ 02116013 2017-09-30 16,729,906 0
JOHN SHEPPARD BUTCHERS LIMITED UNIT 5,6 & 7, ASHLEY PARADE, BRISTOL, ENGLAND, BS2 9XS 02727662 2017-06-30 15,977,026 0
IMS OF SMITHFIELD LTD. 27 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, N1C 4PD 00975191 2017-03-31 14,984,010 0
R.MANNERS & SONS LIMITED MEADOWFIELD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9SF 00532687 2018-03-31 14,948,393 0
CHARLOTTE HOLDINGS LIMITED 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, ENGLAND, W1T 6EB 09592994 2017-12-31 14,333,096 0
G. LAWRENCE WHOLESALE MEAT CO. LIMITED 23 EAST MARKET BUILDING LONDON CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9PQ 01084692 2018-08-03 12,317,132 0
LEWCO-PAK LIMITED DOOLITTLE MILL, AMPTHILL, BEDFORD, ENGLAND, MK45 2NX 02799856 2018-04-30 10,457,770 0
MIDLAND FOOD SERVICES LIMITED KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA 04622919 2018-03-31 6,260,364 0
SUPREME WHOLESALE LIMITED UNIT 5K, STANDARD INDUSTRIAL ESTATE, FACTORY ROAD, LONDON, E16 2ES 05456324 2017-10-31 5,731,700 0 46390-Non-specialised wholesale of food, beverages and tobacco
E & P CATERING BUTCHERS LIMITED BARLOW HOUSE, BARLOW ROAD, COVENTRY, WEST MIDLANDS, CV2 2LD 03562600 2018-06-30 4,225,051 0
WORCESTER WHOLESALE MEAT CO. LIMITED SUITE 1 CANON COURT EAST ABBEY LAWN, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 5DE 02167856 2017-09-30 3,194,097 0
CRESCENT FARM FRESH POULTRY (EAST ANGLIA) LIMITED NEW HOUSE FARM OLD BARN LANE, RETTENDON COMMON, CHELMSFORD, ESSEX, ENGLAND, CM3 8HA 05486358 2017-09-30 2,718,695 0
PREMIUM QUALITY FOODS LTD. 251 ILFORD LANE, ILFORD, ESSEX, IG1 2SB 03421973 2018-12-31 2,399,992 0 68209-Other letting and operating of own or leased real estate
KBC FOOD SERVICE LTD 34 DUFFERIN AVENUE, BANGOR, COUNTY DOWN, BT20 3AA NI607779 2018-06-30 2,262,212 0
HALAL FRESH MEAT LIMITED UNIT 42 BOW TRIANGLE BUSINESS CENTRE, ELEANOR STREET, LONDON, ENGLAND, E3 4NP 07725560 2017-12-31 1,922,035 0
LEONARD AMES(AMPTHILL)LIMITED DOOLITTLE MILL, AMPTHILL, BEDFORD, MK45 2NX 00606771 2018-04-30 1,627,776 0
BENART TRADING LTD FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09595741 2017-12-31 1,432,985 0
A BROS HALAL MEAT LIMITED 59 CHOBHAM ROAD, LONDON, E15 1LU 07410231 2017-11-30 1,384,877 0
A. M. & SONS (HMC) LTD UNIT 3 JESSELL STREET, WOODBOURN BUSINESS CENTRE, SHEFFIELD, ENGLAND, S9 3HY 08113320 2018-06-30 1,375,329 0
CETONA MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 06950197 2017-12-31 1,297,108 0
EASTFIELD MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09134998 2017-12-31 1,284,115 0
SUPREME HALAL MEAT LIMITED 401 401 ROSALINA HOUSE, 26 PIAZZA WALK, LONDON, UNITED KINGDOM, E1 8ZN 09585760 2017-05-31 1,221,833 0
APPLEYARD MEAT SUPPLIES LTD WOODFIELD HOUSE 10 THORNDEAN DRIVE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SX 06624440 2017-06-30 1,199,301 0
BETTOLA MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 06950124 2017-12-31 1,100,714 0
ANNABELINKA LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09595475 2017-12-31 1,029,795 0
DAWLISH MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737362 2017-12-31 918,679 0
DEANSCROFT MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737475 2017-12-31 901,689 0
DAGNALL MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737368 2017-12-31 858,109 0
DANBROOK MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737473 2017-12-31 853,892 0
EARLHAM MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09135066 2017-12-31 837,573 0
CJ FRESH FOODS LTD UNIT 11 BROCKHOLES BUSINESS PARK, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7BN 05223963 2019-03-31 466,468 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46900-Non-specialised wholesale trade
RAK POLISH FOODS LTD 175 BILTON ROAD, PERIVALE, GREENFORD, MIDDLESEX, ENGLAND, UB6 7HQ 09852115 2018-11-30 423,843 0
DALEFORD MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737404 2017-12-31 396,564 0
ROBINSON'S CORNISH MEAT COMPANY LTD SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ 07355972 2018-03-31 270,100 0
M & M HEALTHY LIVING DESIGNS LIMITED UNIT 4, 100 SLADE GREEN ROAD, ERITH, KENT, DA8 2HU 05229190 2018-11-30 228,623 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46380-Wholesale of other food, including fish, crustaceans and molluscs
MANOR ABBEY FOODS LTD MAESYRONNEN, CRIBYN, LAMPETER, WALES, SA48 7NB 06461439 2018-01-31 176,296 0
MEAT LINK CATERING LTD THE WAGON HOVEL SUTTON LANE, DINGLEY, MARKET HARBOROUGH, LE16 8HL 08010608 2018-03-31 102,858 0
PLUTOS TEAM PLATFORM LTD 3 STANLEY STREET, PRESTON, ENGLAND, PR1 4AT 09423119 2018-02-28 21,736 0 46900-Non-specialised wholesale trade
70229-Management consultancy activities other than financial management
82990-Other business support service activities not elsewhere classified
MAREN MEATS LIMITED 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, UNITED KINGDOM, N3 2LT 07267206 2018-03-31 0 0
R.G. BACON COMPANY LIMITED UNIT 2, WDA INDUSTRIAL ESTATE, CORWEN, DENBIGHSHIRE, LL21 9RR 01599405 2018-03-31 0 0
WEAR VALLEY FOODS (DURHAM) LIMITED COMPOUND 1, TUDHOE INDUSTRIAL ESTATE, SPENNYMOOR, ENGLAND, DL16 6TL 08727604 2018-10-31 0 0
ASG2 LIMITED THE COURTYARD, KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM WYMONDHAM, NORWICH NORFOLK, NR18 9RS 06033794 0000-00-00 0 0
BELLFORT LIMITED LAKESIDE FOOD GROUP LIMITED, THE COURTYARD KETTERINGHAM HALL, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS 02575383 0000-00-00 0 0
FRATELLI BOSCO LIMITED 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG 03117718 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PILGRIM'S UK LAMB LTD. 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector 0.2% 2.2% 5.5% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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