Cross Check

EASEY HOLDINGS LIMITED

Company Number

06272677

Private limited company
Active
OverviewPeopleRelated
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KNUDSEN, Morten Schott, Mr.

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England
Country of Residence
United Kingdom

EASEY, Jonathan Alastair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England

CRACKNELL, Andrew Michael James

Date of Birth
Role
Resigned
Director
Occupation
Ceo Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England
Country of Residence
United Kingdom

EASEY, Christopher Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Pig Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England
Country of Residence
England

EASEY, Jonathan Alastair

Date of Birth
Role
Resigned
Director
Occupation
Pig Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England
Country of Residence
United Kingdom

EASEY, Malcolm Joseph

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Claydon Business Park Great Blakenham Ipswich IP6 0NL England
Country of Residence
England

FRANCIS, Stephen Ronald

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England
Country of Residence
England

MOELGAARD, Tommy Bro

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England
Country of Residence
England

SAUNDERS, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England
Country of Residence
England

Pilgrim's Pride Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England

Mr Christopher Malcolm Easey

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
English

  1. Notified

  2. Ceased

Correspondence Address
1 Claydon Business Park Great Blakenham Ipswich IP6 0NL
Country of Residence
England

Mr Jonathan Alastair Easey

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 Claydon Business Park Great Blakenham Ipswich IP6 0NL
Country of Residence
United Kingdom