INSPIRED PET NUTRITION LIMITED - THIRSK,


Company Profile Company Filings

Overview

INSPIRED PET NUTRITION LIMITED is a Private Limited Company from THIRSK, and has the status: Active.
INSPIRED PET NUTRITION LIMITED was incorporated 34 years ago on 24/04/1990 and has the registered number: 02495237. The accounts status is FULL and accounts are next due on 31/03/2024.

INSPIRED PET NUTRITION LIMITED - THIRSK,

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 / 6 25/06/2022 31/03/2024

Registered Office

DALTON AIRFIELD,
THIRSK,
NORTH YORKSHIRE,
YO7 3HE

This Company Originates in : United Kingdom
Previous trading names include:
WAGG FOODS LIMITED (until 03/05/2016)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBIN LAWSON May 1975 British Director 2018-07-02 CURRENT
ANTHONY ROBERT STONES Jan 1988 British Director 2016-01-01 CURRENT
SOPHIE WINSPEAR Secretary 2024-04-01 CURRENT
CHRISTOPHER MICHAEL WRAGG Jun 1975 British Director 2018-05-29 UNTIL 2024-04-01 RESIGNED
ROLF DETLEV BURCKHARDT Mar 1954 German Director 1996-11-10 UNTIL 1999-01-12 RESIGNED
BEN KEITH ANDERSON Aug 1971 British Director 2006-07-01 UNTIL 2022-11-30 RESIGNED
MR RICHARD HARRINGTON PAGE May 1966 British Secretary RESIGNED
MR WILLIAM GEORGE PAGE Feb 1970 British Secretary 1996-04-16 UNTIL 2018-11-09 RESIGNED
ANTHONY ROBERT STONES Secretary 2018-11-09 UNTIL 2023-05-09 RESIGNED
CHRISTOPHER MICHAEL WRAGG Secretary 2023-05-09 UNTIL 2024-04-01 RESIGNED
MR THOMAS GRINDROD PAGE Sep 1968 British Director 1995-07-12 UNTIL 2020-12-23 RESIGNED
MR GRAHAM DEREK WHEELER Aug 1963 British Director 2017-09-28 UNTIL 2020-12-23 RESIGNED
MR DAVID ARTHUR PROCTOR Jun 1971 British Director 2018-12-03 UNTIL 2022-12-30 RESIGNED
MR WILLIAM HARRINGTON PAGE Feb 1940 British Director RESIGNED
MR WILLIAM GEORGE PAGE Feb 1970 British Director 1997-11-24 UNTIL 2018-11-09 RESIGNED
MR JAMES SCOTT LAMBERT Jun 1958 British Director 2015-01-01 UNTIL 2020-12-23 RESIGNED
MR RICHARD HARRINGTON PAGE May 1966 British Director 1996-04-16 UNTIL 2022-04-01 RESIGNED
JUDITH MARGARET PAGE Jan 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalton Bidco Limited 2021-12-07 Thirsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ipn Bidco Limited 2021-12-06 - 2021-12-07 Thirsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inspired Pet Nutrition Holdings Limited 2016-04-06 - 2021-12-06 Thirsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED NORTH YORKSHIRE Active FULL 85100 - Pre-primary education
THE REAL PETFOOD COMPANY LIMITED THIRSK Active FULL 10920 - Manufacture of prepared pet foods
UK PET FOOD NORTHANTS Active SMALL 94990 - Activities of other membership organizations n.e.c.
QUEEN MARY'S SCHOOL (BALDERSBY) LTD THIRSK Active GROUP 85590 - Other education n.e.c.
REGIONAL LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INSPIRED PET NUTRITION HOLDINGS LIMITED THIRSK ENGLAND Dissolved... SMALL 70100 - Activities of head offices
THE REAL PETFOOD COMPANY HOLDINGS LIMITED THIRSK Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
RTGP LIMITED THIRSK ENGLAND Dissolved... TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
WFH PROPCO 1 LIMITED THIRSK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ARTORIUS WEALTH LIMITED MANCHESTER Active GROUP 64999 - Financial intermediation not elsewhere classified
IPN TOPCO LIMITED THIRSK ENGLAND Dissolved... GROUP 10920 - Manufacture of prepared pet foods
IPN MIDCO 1 LIMITED THIRSK ENGLAND Dissolved... SMALL 10920 - Manufacture of prepared pet foods
IPN MIDCO 2 LIMITED THIRSK ENGLAND Dissolved... SMALL 10920 - Manufacture of prepared pet foods
IPN BIDCO LIMITED THIRSK ENGLAND Dissolved... SMALL 10920 - Manufacture of prepared pet foods
DALTON TOPCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DALTON INTERMEDIATE HOLDCO LIMITED THIRSK ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DALTON HOLDCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DALTON MIDCO LIMITED THIRSK ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DALTON BIDCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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