PILGRIM FOOD HOLDINGS LIMITED
PILGRIM FOOD HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04171960, and its current status with Companies House is active. The company was incorporated on 2 March 2001 and lists its registered address as Hull, United Kingdom. 3 shareholders are on record for PILGRIM FOOD HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
3
Three shareholders are currently on record for PILGRIM FOOD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROOMCO (3555) LTD, holding 66.3% — a majority holding — followed by BROOMCO (3555) LTD at 33.7%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BROOMCO (3555) LTD | 66.3% | Companies House | |
| BROOMCO (3555) LTD | 33.7% | Companies House | |
| BROOMCO 3555 LTD | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for PILGRIM FOOD HOLDINGS LIMITED are current appointments, filed with Companies House. Robert Purcell (appointed 2019-02-14) and Hiroshi Shimizu (appointed 2021-12-01) both serve as Director. The remaining 3 records shown (Tom Malkoski, Paul Frampton and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PILGRIM FOOD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PILGRIM FOOD HOLDINGS LIMITED sits 3 levels below its ultimate parent, NAGATANIEN HOLDINGS CO., LTD., registered in Japan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to NAGATANIEN HOLDINGS CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PILGRIM FOOD HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
NAGATANIEN HOLDINGS CO., LTD.
Japan
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Frequently Asked Questions
Who owns PILGRIM FOOD HOLDINGS LIMITED?
Three shareholders are currently on record for PILGRIM FOOD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOMCO (3555) LTD, holding 66.3% — a majority holding — followed by BROOMCO (3555) LTD at 33.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PILGRIM FOOD HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PILGRIM FOOD HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PILGRIM FOOD HOLDINGS LIMITED have on record?
3 shareholders are shown on record for PILGRIM FOOD HOLDINGS LIMITED.
What is PILGRIM FOOD HOLDINGS LIMITED's company registration number?
PILGRIM FOOD HOLDINGS LIMITED's registration number is 04171960, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PILGRIM FOOD HOLDINGS LIMITED still an active company?
PILGRIM FOOD HOLDINGS LIMITED's status on Companies House is listed as active.
When was PILGRIM FOOD HOLDINGS LIMITED incorporated?
PILGRIM FOOD HOLDINGS LIMITED was incorporated on 2 March 2001, according to Companies House.
What is PILGRIM FOOD HOLDINGS LIMITED's registered address?
The registered address on file for PILGRIM FOOD HOLDINGS LIMITED is Hull, United Kingdom.
What legal structure is PILGRIM FOOD HOLDINGS LIMITED registered as?
PILGRIM FOOD HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PILGRIM FOOD HOLDINGS LIMITED?
Two of the 5 officer records shown for PILGRIM FOOD HOLDINGS LIMITED are current appointments, filed with Companies House. Robert Purcell (appointed 2019-02-14) and Hiroshi Shimizu (appointed 2021-12-01) both serve as Director. The remaining 3 records shown (Tom Malkoski, Paul Frampton and 1 other) are former appointments that have since been resigned. Management authority at PILGRIM FOOD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PILGRIM FOOD HOLDINGS LIMITED have a parent company or subsidiaries?
PILGRIM FOOD HOLDINGS LIMITED sits 3 levels below its ultimate parent, NAGATANIEN HOLDINGS CO., LTD., registered in Japan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PILGRIM FOOD HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PILGRIM FOOD HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PILGRIM FOOD HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PILGRIM FOOD HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.