INSPIRED PET NUTRITION HOLDINGS LIMITED - THIRSK


Company Profile Company Filings

Overview

INSPIRED PET NUTRITION HOLDINGS LIMITED is a Private Limited Company from THIRSK ENGLAND and has the status: Dissolved - no longer trading.
INSPIRED PET NUTRITION HOLDINGS LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06539733. The accounts status is SMALL.

INSPIRED PET NUTRITION HOLDINGS LIMITED - THIRSK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

C/O INSPIRED PET NUTRITION LIMITED DALTON AIRFIELD
THIRSK
YO7 3HE
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
19/03/2021 02/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HARRINGTON PAGE May 1966 British Director 2008-03-19 CURRENT
ANTHONY ROBERT STONES Jan 1988 British Director 2020-12-23 CURRENT
MR JAMES ROBIN LAWSON May 1975 British Director 2020-12-23 CURRENT
ANTHONY ROBERT STONES Secretary 2018-11-09 CURRENT
MR WILLIAM GEORGE PAGE Feb 1970 British Director 2008-03-19 UNTIL 2018-11-09 RESIGNED
MR JAMES SCOTT LAMBERT Jun 1958 British Director 2015-01-01 UNTIL 2020-12-23 RESIGNED
MR THOMAS GRINDROD PAGE Sep 1968 British Director 2008-03-19 UNTIL 2020-12-23 RESIGNED
MR WILLIAM HARRINGTON PAGE Feb 1940 British Director 2008-03-27 UNTIL 2015-03-26 RESIGNED
MR WILLIAM GEORGE PAGE Secretary 2008-03-19 UNTIL 2018-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipn Bidco Limited 2016-04-06 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
FRONERI ICE CREAM UK LIMITED NORTHALLERTON Active FULL 10520 - Manufacture of ice cream
ANIMALCARE GROUP PLC YORK UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
THE REAL PETFOOD COMPANY LIMITED THIRSK Active FULL 10920 - Manufacture of prepared pet foods
INSPIRED PET NUTRITION LIMITED THIRSK, Active FULL 10920 - Manufacture of prepared pet foods
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED CHESSINGTON Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
RICHMOND FOODS LIMITED NORTHALLERTON ENGLAND Active DORMANT 74990 - Non-trading company
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KELLY'S OF BODMIN LIMITED BODMIN Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
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SURFACESKINS LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
THE REAL PETFOOD COMPANY HOLDINGS LIMITED THIRSK Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NEW R & R ICE CREAM LIMITED NORTHALLERTON ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
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WFH PROPCO 1 LIMITED THIRSK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
R&R PIK LIMITED NORTHALLERTON ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
IPN TOPCO LIMITED THIRSK ENGLAND Dissolved... GROUP 10920 - Manufacture of prepared pet foods
STEARSBY HAGG PROPERTY COMPANY LIMITED NORTHALLERTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DUNHAMS COURT LETCHWORTH LLP CARLISLE Active TOTAL EXEMPTION FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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ESSETRE UK LIMITED THIRSK Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
INSPIRED PET NUTRITION LIMITED THIRSK, Active FULL 10920 - Manufacture of prepared pet foods
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