The Real Petfood Company Limited
02249623
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/06/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 01/08/2010
MANUFACTURING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
director · Since 01/01/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 13 other boards
director · Since 02/07/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
Former
director · Resigned 31/03/2001
secretary · Resigned 19/07/2002
director · Resigned 19/07/2002
director · Resigned 31/03/2003
director · Resigned 30/04/2006
secretary · Resigned 05/01/2009
director · Resigned 30/11/2009
director · Resigned 01/03/2010
director · Resigned 31/05/2010
director · Resigned 09/11/2018
director · Resigned 23/12/2020
secretary · Resigned 28/01/2021
director · Resigned 01/04/2022
director · Resigned 30/11/2022
Persons with Significant Control
Inspired Pet Nutrition Limited
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
ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (
KROLL TRUSTEE SERVICES LIMITED (FORMERLY KNOWN AS LUCID AGENCY SERVICES LIMITED) AS SECURITY AG
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
DALTON AIRFIELD
THIRSK