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 - THIRSK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BLACK MURPHY LIMITED LONDON In... TOTAL EXEMPTION FULL 93130 - Fitness facilities
PET FOOD (UK) LIMITED THIRSK ENGLAND Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
BRUCE'S PET CARE LTD COBHAM ENGLAND Active SMALL 75000 - Veterinary activities
OPPO BROTHERS LIMITED LONDON UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
ESCOLME LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PET FOOD (UK) IP LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PET FOOD (UK) INTERNATIONAL LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
MINDFUL CHEF LTD LONDON UNITED KINGDOM Active FULL 56290 - Other food services
PET FOOD (UK) PROPERTIES LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PET FOOD (UK) GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
MADE BY BRAVE LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
RELIANCE SQUARE LTD SLOUGH Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
LEIA TOPCO LTD BANBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PIPER PE LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WETHERBY STONE PRODUCTS LIMITED THIRSK Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INSPIRED PET NUTRITION LIMITED THIRSK, Active FULL 10920 - Manufacture of prepared pet foods
WETHERBY GROUP OF COMPANIES LIMITED THIRSK Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WETHERBY (UK) LTD THIRSK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WFH PROPCO 1 LIMITED THIRSK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DALTON TOPCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DALTON INTERMEDIATE HOLDCO LIMITED THIRSK ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DALTON HOLDCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DALTON MIDCO LIMITED THIRSK ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DALTON BIDCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.