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 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
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 |