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The Real Petfood Company Limited

02249623

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

DALTON AIRFIELD, THIRSK, YO7 3HE
Incorporated 29/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10920
Manufacture of prepared pet foods

Officers

Richard Graeme Jones

director · Since 01/08/2010

MANUFACTURING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Anthony Robert Stones

director · Since 01/01/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Mr James Robin Lawson

director · Since 02/07/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Persons with Significant Control

Inspired Pet Nutrition Limited

75–100% shares
75–100% votes
Appoint directors

Dalton Airfield, Topcliffe, Thirsk, YO7 3HE

Reg: 02495237 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

The Real Petfood Company Holdings Limited

Ceased 03/12/2021

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (

Created 01/12/2025Registered 02/12/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY KNOWN AS LUCID AGENCY SERVICES LIMITED) AS SECURITY AG

Created 20/08/2024Registered 29/08/2024Satisfied 09/10/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 21/04/2021Registered 26/04/2021Satisfied 09/10/2025
Charge
satisfied

HSBC BANK PLC

Created 14/09/2016Registered 15/09/2016Satisfied 23/12/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 26/03/2015Registered 01/04/2015Satisfied 27/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/04/2010Registered 13/04/2010Satisfied 21/02/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/08/2008Registered 27/08/2008Satisfied 12/11/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2000Registered 02/06/2000Satisfied 24/12/2008