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 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
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)
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 |