PENASUL UK LIMITED

Company Number

04944443

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

JBS S.A.

Registered Address

Building 1, 2nd Floor Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
Hertfordshire
United Kingdom

Industry Codes

10.12: Processing and preserving of poultry meat (UK SIC Classification 2007)
10.12: Processing and preserving of poultry meat (European Community NACE Rev 2)
1010: Processing and preserving of meat (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Annual Return Last Made Up Date

2015-10-02

Directors / Officers

1 officer available, please log in to see this data

Inactive Directors / Officers

13 officers available, please log in to see this data

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Branches

branch PENASUL UK LTD (Belgium)		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-09-23	No Individual Or Entity With Signficant Control	N/A		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-08-20	PENASUL UK LIMITED (United Kingdom) controls SEARA UK 62 LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-08-20	PENASUL UK LIMITED (United Kingdom) controls SEARA UK 2 LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-08-20	PENASUL UK LIMITED (United Kingdom) controls SEARA UK 1 LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-08-20	PENASUL UK LIMITED (United Kingdom) controls SEARA UK 59 LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-08-20	PENASUL UK LIMITED (United Kingdom) controls SEARA UK 57 LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (98 records)

Filings

88 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
10.12	Processing and preserving of poultry meat	UK SIC Classification 2007		details

Parent companies

JBS S.A. (Brazil)		details

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