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Pascoe'S Unlimited

01446684

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O C &D Foods Driffield Ltd, Kelleythorpe Industrial Estate, Driffield, YO25 9DJ
Incorporated 04/09/1979

Previously known as

Pascoe'S Limited · until 03/06/2016
Flaked Animal Ration Manufacturers (Somerset) Limited · until 11/12/1987

Compliance

Last accounts

02/04/2017

full

Accounts

Up to date

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

10920
Manufacture of prepared pet foods

Officers

Mr John Michael Burton

director · Since 17/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Janet Jennings

secretary · Since 02/04/2021

Mr Norman Heskin

director · Since 31/01/2024

DIRECTOR

IRISH · ENGLAND · Age 61

Also on 42 other boards

John Michael Burton

director · Since 17/04/2019

British · England · Age 56

Janet Jennings

secretary · Since 02/04/2021

Norman Heskin

director · Since 31/01/2024

Irish · England · Age 61

Former

Noel Edwards Lionel Hill

director · Resigned 31/12/1992

William Noel Cooke

director · Resigned 31/12/1992

Richard Stanton Roy Sheldon

director · Resigned 29/12/1993

Vernon Richard Harding

director · Resigned 29/12/1993

John Nicholas Jones

director · Resigned 19/05/1994

Peter William Collins

director · Resigned 01/07/1994

David Michael Gwyther

director · Resigned 24/03/1995

Henry Andrew Bullock

secretary · Resigned 29/02/1996

Henry Andrew Bullock

director · Resigned 29/02/1996

James Gordon Stewart Ross

director · Resigned 31/07/1996

Christopher Wilson

director · Resigned 31/07/1998

Frederick Alphonso Pascoe

director · Resigned 31/10/1998

Michael Pettifer

director · Resigned 11/11/1999

Douglas Frederick Strachan

director · Resigned 11/11/1999

Daniel Paul Brohn

director · Resigned 11/11/1999

John Alfred Crispin

secretary · Resigned 11/11/1999

David John Cobbledick

director · Resigned 11/11/1999

Kenneth Frederick Nockolds

director · Resigned 11/11/1999

Henry Bonner Shouler

director · Resigned 11/11/1999

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 22/07/2004

Thomas William Bell

director · Resigned 22/07/2004

Geoffrey Ley Clarke

director · Resigned 22/07/2004

Gillian Shirley Whatmough

director · Resigned 22/07/2004

John Richard Walgate

director · Resigned 23/11/2007

Terry Carr

director · Resigned 15/05/2015

Terry Carr

secretary · Resigned 15/05/2015

Philip John Reynolds

director · Resigned 17/04/2019

Aubrey Mulveen

secretary · Resigned 17/04/2019

Aubrey Mulveen

director · Resigned 17/04/2019

John Mclaughlin

secretary · Resigned 02/04/2021

Frank Thomas Stephenson

director · Resigned 31/01/2024

Laurence Joseph Goodman

director · Resigned 31/01/2024

Thomas Joseph Kirwan

director · Resigned 31/01/2024

Persons with Significant Control

Mr. Laurence Peter Goodman

Significant control

Irish · Ireland · Age 45

C/O C &D Foods Driffield Ltd, Driffield, YO25 9DJ

Notified 22/11/2023

Former PSCs

Mr Laurence Joseph Goodman

Ceased 22/11/2023

Change History

officer appointedJENNINGS, Janet
2026-08-20
officer appointedBURTON, John Michael
2026-08-20
officer appointedHESKIN, Norman
2026-08-20
statusactive
2026-08-20

Active

typeprivate-unlimited
2026-08-20

Private Unlimited Company

address line1C/O C &D Foods Driffield Ltd
2026-08-20

C/O C &D FOODS DRIFFIELD LTD

post townDriffield
2026-08-20

DRIFFIELD