CROWN PET FOODS LIMITED - SOMERSET


Company Profile Company Filings

Overview

CROWN PET FOODS LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
CROWN PET FOODS LIMITED was incorporated 31 years ago on 03/09/1992 and has the registered number: 02744493. The accounts status is FULL and accounts are next due on 30/09/2024.

CROWN PET FOODS LIMITED - SOMERSET

This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAK TREE MEADOW, BLACKWORTHY
SOMERSET
BA7 7PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANTONIA SANDRA RALUCA MANOLESCU Dec 1974 Canadian Director 2021-09-01 CURRENT
MR NICHOLAS FOSTER Sep 1984 British Director 2022-06-13 CURRENT
IVAN ZAKALINSKII Secretary 2023-06-14 CURRENT
MS ISABELLE BURCKLE Jun 1973 French Director 2021-09-01 CURRENT
JAKUB KOLESA Secretary 2016-01-22 UNTIL 2019-12-11 RESIGNED
SUNGJUN PARK Mar 1969 South Korean Director 2019-12-11 UNTIL 2022-06-13 RESIGNED
MICHAEL CHARLES FREDERICK NEWSUM May 1947 British Director 1992-09-03 UNTIL 2002-12-31 RESIGNED
LOIC NICOLAS SERGE MOUTAULT Jan 1971 French Director 2014-09-30 UNTIL 2021-09-01 RESIGNED
MR LAURENT PIERRE BERNARD MARAIS May 1964 French Director 2009-10-01 UNTIL 2016-01-12 RESIGNED
MR JEAN-LIN PELATAN Apr 1973 French Director 2009-07-01 UNTIL 2014-09-30 RESIGNED
JORGEN SKOV May 1957 Secretary 2002-04-01 UNTIL 2008-11-07 RESIGNED
MICHAEL CHARLES FREDERICK NEWSUM May 1947 British Secretary 1992-09-03 UNTIL 2002-04-01 RESIGNED
JACQUES PIDOUX Nov 1962 French Director 2000-07-18 UNTIL 2002-12-31 RESIGNED
MR GAVIN STEWART JONES May 1970 British Secretary 2008-11-07 UNTIL 2016-01-22 RESIGNED
MRS KAREN GURNEY Secretary 2019-12-11 UNTIL 2023-06-14 RESIGNED
RAPID COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-09-03 UNTIL 1992-09-04 RESIGNED
RAPID NOMINEES LIMITED Corporate Nominee Director 1992-09-03 UNTIL 1992-09-04 RESIGNED
ANDREW EDWARD REED Jun 1965 British Director 2014-09-30 UNTIL 2016-01-12 RESIGNED
CHRISTINE PRIEST Feb 1944 British Director 1992-09-03 UNTIL 2002-12-31 RESIGNED
HENRI LAGARDE May 1941 French Director 2003-01-01 UNTIL 2007-08-22 RESIGNED
JORGEN SKOV May 1957 Director 2002-06-01 UNTIL 2008-11-07 RESIGNED
KENNETH WYKES Oct 1939 British Director 2002-06-01 UNTIL 2005-01-01 RESIGNED
GERARD LAPIERRE Nov 1950 French Director 2003-01-01 UNTIL 2009-10-01 RESIGNED
PASCAL JOUANNET Mar 1955 French Director 2007-01-30 UNTIL 2007-11-26 RESIGNED
MICHAEL KUNZE Jun 1966 German Director 2016-01-15 UNTIL 2021-09-01 RESIGNED
JAKUB KOLESA Jul 1972 Czech Director 2016-01-15 UNTIL 2019-12-11 RESIGNED
MR GAVIN STEWART JONES May 1970 British Director 2008-11-07 UNTIL 2015-01-22 RESIGNED
ROBIN PATRICK JACKSON Jun 1947 British Director 1992-09-03 UNTIL 2002-12-31 RESIGNED
MR NICHOLAS HAYES HASTILOW Jan 1972 British Director 2016-01-15 UNTIL 2018-12-17 RESIGNED
ALAIN GUILLEMIN Jul 1954 French Director 2003-01-01 UNTIL 2007-01-30 RESIGNED
JEAN-CHRISTOPHE MARIE FLATIN May 1968 French Director 2007-12-01 UNTIL 2014-09-30 RESIGNED
FRANCOIS DEMAUGE-BOST Mar 1961 French Director 2002-06-01 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Food Manufacturers (G.B. Company) 2023-02-15 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mars Petcare Uk Holdings Limited 2021-02-10 - 2023-02-15 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pet Food Holdings Limited 2016-04-06 - 2021-02-10 Castle Cary   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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