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PILGRIM'S PRIDE LTD.

Company number 00608077

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Officers: 55 officers / 49 resignations

GALVANONI, Matthew Robert

Correspondence address
5851 Dripping Block Lane, Unit E105, Fort Collins, Co 80528, United States
Role Active
Director
Date of birth
May 1972
Appointed on
7 September 2021
Nationality
American
Country of residence
United States
Occupation
Cfo Pilgrim'S

KNUDSEN, Morten Schott, Mr.

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
December 1970
Appointed on
20 March 2019
Nationality
Danish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ROBINSON, Nicholas John

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
December 1968
Appointed on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDRI, Fabio

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
July 1971
Appointed on
15 October 2019
Nationality
Brazilian
Country of residence
United States
Occupation
Chief Financial Officer

SIQUEIRA, Ivan Fernandes, Mr.

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
September 1976
Appointed on
14 January 2022
Nationality
Brazilian
Country of residence
England
Occupation
President

WILKINS, Kirsty Ann

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
October 1969
Appointed on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRAKE, Richard Francis

Correspondence address
21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
Role Resigned
Secretary
Appointed on
7 November 1995
Resigned on
28 January 2000
Nationality
British
Occupation
Commercial Director

FORBES, Mark St John Graham

Correspondence address
May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
Role Resigned
Secretary
Appointed on
8 January 1992
Resigned on
26 January 1994
Nationality
British

JENSEN, Herluf

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director

JONES, Michael Ian

Correspondence address
White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
Role Resigned
Secretary
Appointed on
28 January 2000
Resigned on
21 May 2003
Nationality
British

KJELDSEN, Gert

Correspondence address
12 Cundell Drive, Cottenham, Cambridge, Cambridgeshire, CB4 4RU
Role Resigned
Secretary
Appointed before
1 July 1991
Resigned on
8 January 1992
Nationality
Danish

LUDLOW, Timothy Michael James

Correspondence address
4 Spencer Close, Stansted, Essex, CM24 8AN
Role Resigned
Secretary
Appointed on
26 January 1994
Resigned on
7 November 1995
Nationality
British

NORGAARD, Soren Borup

Correspondence address
6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
Role Resigned
Secretary
Appointed on
19 January 2005
Resigned on
27 November 2006
Nationality
Danish
Occupation
Company Secretary

PEDERSEN, Morten Bryder

Correspondence address
4 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Secretary
Appointed on
27 November 2006
Resigned on
28 September 2007
Nationality
Danish
Occupation
Senior Group Controller

PLYTE, Mark Edward

Correspondence address
14 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
28 June 2004
Nationality
British
Occupation
Finance Director

TERRY, Christopher Malcolm

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Secretary
Appointed on
9 March 2016
Resigned on
31 December 2016

TREMBATH, David John

Correspondence address
Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
Role Resigned
Secretary
Appointed on
28 June 2004
Resigned on
19 January 2005
Nationality
British
Occupation
Company Secretary

ANDERSEN, Jorn Wendel

Correspondence address
Borgevej 47 B, Dk-2800 Lyngby, Denmark, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
27 September 1991
Resigned on
6 June 1996
Nationality
Danish
Occupation
Director

ANDERSEN, Palle Joest

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 February 2012
Resigned on
26 May 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Director

BREDHOLT, Erik

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
February 1966
Appointed on
17 January 2006
Resigned on
15 October 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Farmer

CRACKNELL, Andrew Michael James

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 October 2018
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DRAKE, Richard Francis

Correspondence address
21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
Role Resigned
Director
Date of birth
September 1956
Appointed on
7 November 1995
Resigned on
28 January 2000
Nationality
British
Occupation
Commercial Director

EDELMANN, Jesper Scheel

Correspondence address
5 Bis Rue Le Tassz, Paris Xf 75116, France, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed before
1 July 1991
Resigned on
27 September 1991
Nationality
Danish
Occupation
Director

ENEVOLDSEN, Flemming Nyenstad

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 November 2010
Resigned on
30 March 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Chairman

FORBES, Mark St John Graham

Correspondence address
May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 September 1993
Resigned on
9 December 1996
Nationality
British
Occupation
Managing Director

FRANCIS, Stephen Ronald William

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 September 2016
Resigned on
5 June 2018
Nationality
British
Country of residence
England
Occupation
Ceo

GILLILAND, Stewart Charles

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
February 1957
Appointed on
30 January 2013
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Director

HANSEN, Hans Klejsgaard

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 February 2012
Resigned on
4 September 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Director

HANSEN, Hans Hartvig Klejsgard

Correspondence address
Klejsgardsvej 19, Juelsminde, 7310, Denmark
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 January 2005
Resigned on
17 January 2007
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

JAKOBSEN, Carsten Svejgaard

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 October 2002
Resigned on
3 December 2010
Nationality
Danish
Country of residence
England
Occupation
Chairman

JENSEN, Herluf

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
November 1955
Appointed on
23 January 2001
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

JEPPESEN, Henrik

Correspondence address
Tidseltoft 17, Dk-7100 Vejle, Denmark, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed on
15 September 1993
Resigned on
1 October 2002
Nationality
Danish
Occupation
Director

JOHANNESEN, Kjeld

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 January 2005
Resigned on
29 January 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

JONES, Michael Ian

Correspondence address
White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 April 2001
Resigned on
21 May 2003
Nationality
British
Country of residence
England
Occupation
Jones

KJELDSEN, Borge

Correspondence address
Fuglevadsvej 23, 2800 Lyngby, Denmark, FOREIGN
Role Resigned
Director
Date of birth
December 1927
Appointed before
1 July 1991
Resigned on
27 September 1991
Nationality
Danish
Occupation
Director