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Inspired Pet Nutrition Limited

02495237

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

DALTON AIRFIELD,, THIRSK,, YO7 3HE
Incorporated 24/04/1990

Compliance

Last accounts

28/06/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

10920
Manufacture of prepared pet foods

Officers

Mr Anthony Robert Stones

director · Since 01/01/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Mr James Robin Lawson

director · Since 02/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Sophie Winspear

secretary · Since 01/04/2024

Persons with Significant Control

Dalton Bidco Limited

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

C/O Inspired Pet Nutrition Limited, Dalton Airfield, Thirsk, YO7 3HE

Reg: 13075849 · Companies House · Private Company Limited By Shares

Notified 07/12/2021

Former PSCs

Inspired Pet Nutrition Holdings Limited

Ceased 06/12/2021

Ipn Bidco Limited

Ceased 07/12/2021

Charges4 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
outstanding

CREDIT AGRICOLE LEASING & FACTORING (AS CHARGEE)

Created 03/07/2024Registered 10/07/2024
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 25/01/2024Registered 09/02/2024
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 25/01/2024Registered 02/02/2024
Charge
satisfied

FACTOFRANCE

Created 24/03/2022Registered 28/03/2022Satisfied 02/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

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

HSBC INVOICE FINANCE (UK) LIMITED

Created 22/07/2016Registered 28/07/2016Satisfied 23/12/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 26/03/2015Registered 02/04/2015Satisfied 27/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/11/2008Registered 29/11/2008Satisfied 21/02/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/11/2008Registered 29/11/2008Satisfied 16/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/11/2008Registered 29/11/2008Satisfied 21/02/2018
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/11/2008Registered 29/11/2008Satisfied 21/02/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2002Registered 12/03/2002Satisfied 16/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2002Registered 12/03/2002Satisfied 16/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2002Registered 12/03/2002Satisfied 16/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2002Registered 12/03/2002Satisfied 16/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2002Registered 07/02/2002Satisfied 14/11/2009
charge
satisfied

W.WORRINGTON PAGE

Created 21/04/1991Registered 10/05/1991Satisfied 01/02/2002
charge
satisfied

MIDLAND BANK PLC

Created 06/12/1990Registered 07/12/1990Satisfied 01/02/2002