Rosewood Pet Products Limited
00662785
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 20/08/2007
SALES DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 30/06/2022
DIRECTOR
DUTCH · NETHERLANDS · Age 52
Also on 3 other boards
director · Since 30/06/2022
DIRECTOR
DUTCH · NETHERLANDS · Age 57
Also on 3 other boards
Former
director · Resigned 31/12/1995
director · Resigned 31/08/2001
director · Resigned 05/04/2010
secretary · Resigned 31/05/2010
director · Resigned 31/05/2010
director · Resigned 30/05/2024
director · Resigned 31/12/2024
director · Resigned 11/07/2025
Persons with Significant Control
Dayes Group B.V.
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
NORDIC TRUSTEE AND AGENCY AB (PUBL), BOX 7329, 103 90 STOCKHOLM, SWEDEN, AS SECURITY AGENT (AS
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
LLOYDS BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
UNIT 9 HORTONWOOD WEST
TELFORD