Rosewood Pet Products Limited

00662785

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9 HORTONWOOD WEST, TELFORD, TF1 6AH

Incorporated 21/06/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Neil Cruickshank

director · Since 20/08/2007

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Mark David Bollands

director · Since 01/06/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Mr Wouter Meijerink

director · Since 30/06/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 56

Also on 3 other boards

Mr Ward Poppelaars

director · Since 30/06/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 52

Also on 3 other boards

Mr Chris Brough

director · Since 06/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Dayes Group B.V.

75–100% shares

75–100% votes

Appoint directors

Oosteinde 19, 1017wt, Amsterdam

Reg: 000016878469 · Netherlands Company Register · Private Limited Company Governed By Shares

Notified 30/06/2022

Former PSCs

Mr Neil James Panter

Ceased 30/06/2022

Mrs Beverley Jane Panter

Ceased 30/06/2022

Mr Harry Irving

Ceased 31/01/2019

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE AND AGENCY AB (PUBL), BOX 7329, 103 90 STOCKHOLM, SWEDEN, AS SECURITY AGENT (AS

Created 28/07/2025Registered 31/07/2025

Charge

satisfied

ABN AMRO BANK N.V., OVAL TOWER, DE ENTREE 195, 1101 HE AMSTERDAM, THE NETHERLANDS (AS SECURITY · DEUTSCHE BANK AG, AMSTERDAM BRANCH (AS ASSET BASED AGENT FOR ITSELF AND EACH OF THE OTHER PARTI

Created 21/07/2023Registered 27/07/2023Satisfied 12/06/2025

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2015Registered 17/06/2015Satisfied 14/08/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/05/2007Registered 31/05/2007Satisfied 11/05/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/05/2007Registered 30/05/2007Satisfied 04/08/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/09/2004Registered 24/09/2004Satisfied 14/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1981Registered 16/02/1981Satisfied 11/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1981Registered 16/02/1981Satisfied 11/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1973Registered 05/09/1973Satisfied 17/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1965Registered 23/03/1965Satisfied 11/08/2004