PILGRIM'S PRIDE LTD.

00608077
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA

People & Contacts

Contact Details
Registered Address SETON HOUSE
WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK

CV34 6DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DANEPAK LIMITED 16 Jul 1958 - 30 Dec 1983
ESS-FOOD DANEPAK LIMITED 30 Dec 1983 - 19 Nov 1990
TULIP LIMITED 07 Oct 2002 - 28 Aug 2020
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED 19 Nov 1990 - 07 Oct 2002
People

Current directors

MR NICHOLAS JOHN ROBINSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW ROBERT GALVANONI

Birthdate: Apr 1972

Nationality: AMERICAN

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 07 Sep 2021

Appointment Type: D

Other Appointments: None

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MR. MORTEN SCHOTT KNUDSEN

Birthdate: Nov 1970

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 20 Mar 2019

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN ROBINSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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MR FABIO SANDRI

Birthdate: Jun 1971

Nationality: BRAZILIAN

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 15 Oct 2019

Appointment Type: D

Other Appointments: None

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MR. IVAN FERNANDES SIQUEIRA

Birthdate: Aug 1976

Nationality: BRAZILIAN

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 14 Jan 2022

Appointment Type: D

Other Appointments: None

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MRS KIRSTY ANN WILKINS

Birthdate: Sep 1969

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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MR FABIO SANDRI

Birthdate: Jun 1971

Nationality: BRAZILIAN

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 15 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD FRANCIS DRAKE

Birthdate: Aug 1956

Nationality: BRITISH

Address: 21 CROWN MILL ELMSWELL SUFFOLK IP309GF

Date Appointed: 07 Nov 1995

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MARK ST JOHN GRAHAM FORBES

Birthdate: Jul 1956

Nationality: BRITISH

Address: MAY HOUSE BURLAWN WADEBRIDGE CORNWALL PL277LD

Date Appointed: 08 Jan 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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HERLUF JENSEN

Birthdate: Oct 1955

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 28 Sep 2007

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR MICHAEL IAN JONES

Birthdate: Nov 1963

Nationality: BRITISH

Address: WHITE GABLES LIVERMERE ROAD GREAT BARTON SUFFOLK IP312RZ

Date Appointed: 28 Jan 2000

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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GERT KJELDSEN

Birthdate: Apr 1957

Nationality: DANISH

Address: 12 CUNDELL DRIVE COTTENHAM CAMBRIDGESHIRE CB44RU

Date Appointed: 01 Jul 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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TIMOTHY MICHAEL JAMES LUDLOW

Birthdate: Aug 1957

Nationality: BRITISH

Address: 4 SPENCER CLOSE ESSEX CM248AN

Date Appointed: 26 Jan 1994

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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SOREN BORUP NORGAARD

Birthdate: Oct 1968

Nationality: DANISH

Address: 6 BLACKDOWN HALL SANDY LANE WARWICKSHIRE CV326RD

Date Appointed: 19 Jan 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MORTEN BRYDER PEDERSEN

Birthdate: Aug 1969

Nationality: DANISH

Address: 4 COURTNEY WAY CB42EE

Date Appointed: 27 Nov 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR MARK EDWARD PLYTE

Birthdate: May 1961

Nationality: BRITISH

Address: 14 THE RIDES LANGTOFT CAMBRIDGESHIRE PE69LR

Date Appointed: 09 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MALCOLM TERRY

Birthdate: N/A

Nationality:

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 09 Mar 2016

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN TREMBATH

Birthdate: Jul 1948

Nationality: BRITISH

Address: CHERRY COTTAGE BOTUS FLEMING CORNWALL PL126NJ

Date Appointed: 28 Jun 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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JORN WENDEL ANDERSEN

Birthdate: Oct 1951

Nationality: DANISH

Address: BORGEVEJ 47 B DK-2800 LYNGBY

Date Appointed: 27 Sep 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR PALLE JOEST ANDERSEN

Birthdate: Apr 1963

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 02 Feb 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ERIK BREDHOLT

Birthdate: Jan 1966

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 17 Jan 2006

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL JAMES CRACKNELL

Birthdate: Nov 1967

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 08 Oct 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS DRAKE

Birthdate: Aug 1956

Nationality: BRITISH

Address: 21 CROWN MILL ELMSWELL SUFFOLK IP309GF

Date Appointed: 07 Nov 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JESPER SCHEEL EDELMANN

Birthdate: Apr 1947

Nationality: DANISH

Address: 5 BIS RUE LE TASSZ PARIS XF 75116

Date Appointed: 01 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR FLEMMING NYENSTAD ENEVOLDSEN

Birthdate: Sep 1961

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 03 Nov 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MARK ST JOHN GRAHAM FORBES

Birthdate: Jul 1956

Nationality: BRITISH

Address: MAY HOUSE BURLAWN WADEBRIDGE CORNWALL PL277LD

Date Appointed: 14 Sep 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RONALD WILLIAM FRANCIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 01 Sep 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR STEWART CHARLES GILLILAND

Birthdate: Jan 1957

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 30 Jan 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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HANS HARTVIG KLEJSGARD HANSEN

Birthdate: Apr 1953

Nationality: DANISH

Address: KLEJSGARDSVEJ 19 7310

Date Appointed: 19 Jan 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR HANS KLEJSGAARD HANSEN

Birthdate: Apr 1953

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 02 Feb 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR CARSTEN SVEJGAARD JAKOBSEN

Birthdate: Sep 1945

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 01 Oct 2002

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HERLUF JENSEN

Birthdate: Oct 1955

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 23 Jan 2001

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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HENRIK JEPPESEN

Birthdate: Sep 1945

Nationality: DANISH

Address: TIDSELTOFT 17 DK-7100 VEJLE

Date Appointed: 15 Sep 1993

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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KJELD JOHANNESEN

Birthdate: Feb 1958

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 19 Jan 2005

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL IAN JONES

Birthdate: Nov 1963

Nationality: BRITISH

Address: WHITE GABLES LIVERMERE ROAD GREAT BARTON SUFFOLK IP312RZ

Date Appointed: 01 Apr 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR BORGE KJELDSEN

Birthdate: Nov 1927

Nationality: DANISH

Address: FUGLEVADSVEJ 23 2800 LYNGBY

Date Appointed: 01 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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GERT KJELDSEN

Birthdate: Apr 1957

Nationality: DANISH

Address: 12 CUNDELL DRIVE COTTENHAM CAMBRIDGESHIRE CB44RU

Date Appointed: 01 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ASGER KROGSGAARD

Birthdate: Nov 1966

Nationality: DENMARK

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 17 Jan 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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BENT CLAUDI LASSEN

Birthdate: Oct 1945

Nationality: DANISH

Address: LYKKEGAARDSVEJ 2 5466

Date Appointed: 19 Jan 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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FLEMMING LINDELOV

Birthdate: Jul 1948

Nationality: DANISH

Address: HERMELINVEJ 4

Date Appointed: 27 Sep 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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NIELS GOTTRUP MIKKELSEN

Birthdate: Mar 1949

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 19 Jan 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR TOMMY BRO MOELGAARD

Birthdate: Jun 1969

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 07 Feb 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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JAMES GEORGE MOSELEY

Birthdate: Jan 1955

Nationality: BRITISH

Address: SAFFRON HOUSE FERRY LANE MEDMENHAM BUCKINGHAMSHIRE SL72EZ

Date Appointed: 15 Sep 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR STEVEN GEOFFREY MURRELLS

Birthdate: Jul 1965

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 03 Dec 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES MALCOLM PARKINSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE OLD BARN FELSHAM ROAD COCKFIELD SUFFOLK IP300HP

Date Appointed: 23 Jan 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PETER RASZTAR

Birthdate: Sep 1944

Nationality: BANISH

Address: 8 PARKLANDS GREEN FORNHAM ST GENEVIEVE NORFOLK IP286UH

Date Appointed: 02 Jul 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR PETER RASZTAR

Birthdate: Sep 1944

Nationality: DANISH

Address: LERDALEN 43 1 TH

Date Appointed: 01 Jul 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR PETER FALLESEN KJAER RAVN

Birthdate: Dec 1967

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 26 May 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES GRAHAM ROACH

Birthdate: Jul 1947

Nationality: ENGLISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 28 Jun 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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PREBEN SUNKE

Birthdate: Dec 1960

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 29 Jun 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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NIELS TALBRO

Birthdate: Oct 1950

Nationality: DANISH

Address: ELMEHOJVEJ 76

Date Appointed: 27 Sep 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR. CHRISTOPHER MALCOLM TERRY

Birthdate: Dec 1962

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 09 Mar 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER THOMAS

Birthdate: Dec 1957

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 16 May 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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SVEN ARENDT THOMSEN

Birthdate: Jan 1941

Nationality: DANISH

Address: FILIPPAVEJ 13 JUTLAND DK7100

Date Appointed: 28 Jan 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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WILHELM NICOLAI TIEDEMANN

Birthdate: Apr 1935

Nationality: DANISH

Address: MUNKERISPARKEN 6 3460 BIRKEROD

Date Appointed: 01 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR JAIS STAMPE LI VALEUR

Birthdate: Sep 1962

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 29 Jan 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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