PILGRIM'S FOOD MASTERS UK LIMITED
PILGRIM'S FOOD MASTERS UK LIMITED is an active private limited company, incorporated on 22 April 2021. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PILGRIM'S FOOD MASTERS UK LIMITED previously had the company name NORTHFIELD FOODS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13352340 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SETON HOUSE |
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Address Line 2 | GALLOWS HILL |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV34 6DA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 20/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10890 - Manufacture of other food products n.e.c.
Company Name History
From 29/09/2021 onwards:
PILGRIM'S FOOD MASTERS UK LIMITED
Prior to 29/09/2021:
NORTHFIELD FOODS LIMITED
Directors
(The company's officers)
MR MATTHEW ROBERT GALVANONI
(~52 year old American national)
SETON HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as CFO PILGRIM'S
- Usually resident in UNITED STATES
Appointed on 24/09/2021
MR. MORTEN SCHOTT KNUDSEN
(~53 year old Danish national)
SETON HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 06/02/2024
MR NICHOLAS JOHN ROBINSON
(~55 year old British national)
SETON HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as CEO KERRY FOODS
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2021
MR FABIO SANDRI
(~52 year old Brazilian national)
SETON HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as CEO PILGRIM'S
- Usually resident in UNITED STATES
Appointed on 24/09/2021
MR. IVAN FERNANDES SIQUEIRA
(~47 year old Brazilian national)
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2024
MRS KIRSTY ANN WILKINS
(~54 year old British national)
SETON HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2024
Connections
(Shared officers)
- MR. MORTEN SCHOTT KNUDSEN
- MR. IVAN FERNANDES SIQUEIRA
- MR MATTHEW ROBERT GALVANONI
- MR NICHOLAS JOHN ROBINSON
- MR. IVAN FERNANDES SIQUEIRA
BAKEWELL FOODS LIMITED
- MR. MORTEN SCHOTT KNUDSEN
- MR FABIO SANDRI
- MR. MORTEN SCHOTT KNUDSEN
- MR. IVAN FERNANDES SIQUEIRA
CONSUMER FOODS VAN SALES LIMITED
- MR MATTHEW ROBERT GALVANONI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PILGRIM'S FOOD MASTERS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6DA.
Map of PILGRIM'S FOOD MASTERS UK LIMITED at local scale
Map of PILGRIM'S FOOD MASTERS UK LIMITED at district scale
More Companies in CV34 6DA
Other companies with registered offices in CV34 6DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)