ARMITAGE BROTHERS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ARMITAGE BROTHERS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
ARMITAGE BROTHERS LIMITED was incorporated 127 years ago on 01/04/1897 and has the registered number: 00051903. The accounts status is FULL and accounts are next due on 30/06/2024.

ARMITAGE BROTHERS LIMITED - NOTTINGHAM

This company is listed in the following categories:
10920 - Manufacture of prepared pet foods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 MILLENNIUM WAY WEST
NOTTINGHAM
NG8 6AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT PHILLIPS Aug 1979 British Director 2022-01-01 CURRENT
MR ROBIN MAURICE NEWBERY Dec 1970 British Director 2021-12-29 CURRENT
MR BENJAMIN GOODMAN Secretary 2020-10-26 CURRENT
BENJAMIN GORDON GOODMAN Apr 1976 British Director 2020-10-26 CURRENT
MR FRAZER YEOMANS Aug 1972 British Director 2020-10-26 UNTIL 2021-12-29 RESIGNED
MR ALAN JOHN MATTHEWS Jan 1945 British Secretary 2000-05-11 UNTIL 2003-08-31 RESIGNED
RUSSELL COLIN TAYLOR Sep 1945 Secretary 1999-09-17 UNTIL 2000-05-11 RESIGNED
JOHN WHELAN Mar 1959 British Director 1998-07-15 UNTIL 2004-11-23 RESIGNED
MR KEITH RICHARD NEWSOME May 1949 Secretary RESIGNED
DEBBIE LOUISE WEAVERS British Secretary 2003-08-31 UNTIL 2007-02-02 RESIGNED
NEVILLE JONES British Secretary 2007-02-02 UNTIL 2017-09-12 RESIGNED
MR TIMOTHY JOHN WRIGHT Apr 1962 British Director 2020-10-26 UNTIL 2022-08-26 RESIGNED
GILBERT BRYAN SKELSTON Apr 1936 British Director RESIGNED
MR KEITH RICHARD NEWSOME May 1949 Director RESIGNED
MS SARAH LOUISE SMITH Aug 1974 British Director 2018-05-24 UNTIL 2021-10-26 RESIGNED
RUSSELL COLIN TAYLOR Sep 1945 Director RESIGNED
MR ALAN RAE DALZIEL JAMIESON Jun 1954 British Director 2017-09-12 UNTIL 2020-10-26 RESIGNED
MR BRIAN HENRY ROUND Feb 1950 British Director 2003-04-17 UNTIL 2017-09-12 RESIGNED
PETER WILLIAM MOON May 1957 British Director 1996-07-17 UNTIL 1998-03-31 RESIGNED
MR ALAN JOHN MATTHEWS Jan 1945 British Director 2000-05-11 UNTIL 2003-08-31 RESIGNED
MR JOHN NEVILLE JONES Jul 1962 British Director 2003-04-17 UNTIL 2017-09-12 RESIGNED
MR KENNETH GORDON GARROD Dec 1927 British Director RESIGNED
ANTHONY JOHN HALL May 1945 British Director 1995-04-19 UNTIL 1997-06-30 RESIGNED
MR PETER CULLEN HAGAN May 1946 British Director 2003-04-17 UNTIL 2017-09-12 RESIGNED
DAVID LESTER JULIAN CRAWLEY Jul 1943 British Director 1993-04-20 UNTIL 2003-04-11 RESIGNED
MR PAUL JULIAN BOUSFIELD Feb 1963 British Director 2009-01-05 UNTIL 2018-05-24 RESIGNED
DAVID JOHN BODIN Mar 1977 British Director 2017-09-12 UNTIL 2018-05-24 RESIGNED
MR STEPHEN ROBERT ARMITAGE Jan 1924 British Director RESIGNED
MR STEPHEN DAVID ARMITAGE Mar 1952 British Director RESIGNED
MARK JOHN ANDREWS Dec 1970 British Director 2018-05-24 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Julian Bousfield 2016-10-14 - 2018-10-01 2/1963 Significant influence or control as firm
Focus 100 Limited 2016-10-14 Nottingham   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECTRUM BRANDS EMEA UK LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 10920 - Manufacture of prepared pet foods
GOOD BOY PET FOODS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALGARDE ENTERPRISES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARMITAGE TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COUNTER SOLUTIONS HOLDINGS LIMITED PHOENIX BUSINESS PRK UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FOCUS100 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELITE HOMES (UK) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
E2 (UK) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEITH BUTLER LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.