PILGRIM'S SHARED SERVICES LTD

PILGRIM'S SHARED SERVICES LTD is an active private limited company, incorporated on 27 January 2022. The nature of the business is Other business support service activities 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 SHARED SERVICES LTD previously had the company name PILGRIM'S PRIDE NEWCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SETON HOUSE WARWICK TECHNOLOGY PARK
Address Line 2	GALLOWS HILL
Post Town	WARWICK
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV34 6DA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	24/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/03/2022 onwards:

PILGRIM'S SHARED SERVICES LTD

Prior to 15/03/2022:

PILGRIM'S PRIDE NEWCO LIMITED

Directors

(The company's officers)

MR. JAMES ANDREW CASSERLY

(~53 year old British national)

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 28/03/2023

MR MATTHEW ROBERT GALVANONI

(~51 year old American national)

1770 PROMONTORY CIRCLE, GREELEY, COLORADO, 80634, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 04/07/2022

MR. MORTEN SCHOTT KNUDSEN

(~53 year old Danish national)

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 06/02/2024

MR NICHOLAS JOHN ROBINSON

(~55 year old British national)

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2024

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 WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2024

Connections

(Shared officers)

ADAMS PORK PRODUCTS LIMITED

MR. IVAN FERNANDES SIQUEIRA

ATTLEBOROUGH FOODS LIMITED

MR MATTHEW ROBERT GALVANONI
MR NICHOLAS JOHN ROBINSON
MR. IVAN FERNANDES SIQUEIRA

BELVOIR FOODS LIMITED

MR. IVAN FERNANDES SIQUEIRA

CONSUMER FOODS VAN SALES LIMITED

MR MATTHEW ROBERT GALVANONI
MR NICHOLAS JOHN ROBINSON
MR. IVAN FERNANDES SIQUEIRA

DALEHEAD FOODS LIMITED

MR. IVAN FERNANDES SIQUEIRA

DUNGANNON PROTEINS LTD

MR. IVAN FERNANDES SIQUEIRA

Source: Companies House

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)