PET FOOD (UK) HOLDINGS LIMITED - THIRSK
Company Profile | Company Filings |
Overview
PET FOOD (UK) HOLDINGS LIMITED is a Private Limited Company from THIRSK ENGLAND and has the status: Active.
PET FOOD (UK) HOLDINGS LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09227798. The accounts status is SMALL and accounts are next due on 31/03/2024.
PET FOOD (UK) HOLDINGS LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09227798. The accounts status is SMALL and accounts are next due on 31/03/2024.
PET FOOD (UK) HOLDINGS LIMITED - THIRSK
This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY ROBERT STONES | Jan 1988 | British | Director | 2021-12-23 | CURRENT |
MR JAMES LAWSON | May 1975 | British | Director | 2021-12-23 | CURRENT |
MR PAUL SCOTT FREARSON HUNTER | Feb 1969 | British | Director | 2014-09-22 UNTIL 2021-12-23 | RESIGNED |
RORY GIBBS | Feb 1980 | British | Director | 2017-02-16 UNTIL 2021-12-23 | RESIGNED |
MR DAVID JOHN O'REGAN | Jul 1963 | British | Director | 2014-09-22 UNTIL 2021-12-23 | RESIGNED |
ANNABEL FEATHER | Nov 1969 | British | Director | 2017-02-16 UNTIL 2021-12-23 | RESIGNED |
MR MARK IRVING ESCOLME | Mar 1966 | British | Director | 2017-02-16 UNTIL 2021-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dalton Bidco Limited | 2021-12-23 | Thirsk North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Piper Pe Llp | 2017-02-16 - 2021-12-23 | London | Significant influence or control | |
Mr David John O'Regan | 2016-04-06 - 2021-12-23 | 7/1963 | Thirsk North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Scott Frearson Hunter | 2016-04-06 - 2021-12-23 | 2/1969 | Thirsk North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Helen Hunter | 2016-04-06 - 2017-02-16 | 10/1968 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Joan O'Regan | 2016-04-06 - 2017-02-16 | 12/1961 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |