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C & D Foods (Larkshall) Unlimited

03836597

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

Larkshall, East Wretham, Thetford, IP24 1QY
Incorporated 01/09/1999

Previously known as

C & D Foods (Larkshall) Limited · until 30/03/2016
Arovit Pet Care (Uk) Limited · until 30/07/2013
Doane Pet Care (Uk) Limited · until 06/07/2006

Compliance

Last accounts

30/03/2016

full

Accounts

Up to date

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

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

Mr Frank Thomas Stephenson

director · Since 17/04/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Also on 1 other board

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

Frank Thomas Stephenson

director · Since 17/04/2019

Irish · Ireland · Age 55

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

Combined Secretarial Services Limited

corporate nominee director · Resigned 03/09/1999

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 03/09/1999

Combined Nominees Limited

corporate nominee director · Resigned 03/09/1999

Thomas Heidenthal

secretary · Resigned 30/11/2001

Thomas Heidenthal

director · Resigned 30/11/2001

Tonny Frilund Carstensen

director · Resigned 02/02/2004

Martin Charles Palmer

secretary · Resigned 20/03/2006

Charles Arvard Spears Jr

secretary · Resigned 13/06/2006

Douglas Jon Cahill

director · Resigned 13/06/2006

Philip Keeley Woodlief

director · Resigned 13/06/2006

Kenneth H Koch

director · Resigned 01/08/2007

Keith Michael Buchanan

director · Resigned 22/04/2008

Edward Van Der Veen

director · Resigned 31/12/2008

Anton Van Dam

director · Resigned 19/11/2009

Poul Moeller

director · Resigned 01/10/2012

Robert Andrew Middlehurst

director · Resigned 31/03/2014

Chris David Capps Woodruff

director · Resigned 11/07/2014

Terry Carr

director · Resigned 15/05/2015

Gregory Lockwood

secretary · Resigned 17/04/2019

Philip John Reynolds

director · Resigned 17/04/2019

Aubrey Mulveen

director · Resigned 17/04/2019

John Mclaughlin

secretary · Resigned 02/04/2021

Tom Joseph Kirwan

director · Resigned 31/01/2024

Laurence Joseph Goodman

director · Resigned 31/01/2024

Persons with Significant Control

C&D Foods (Uk) Unlimited

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

., Kelleythorpe Industrial Estate, Driffield, YO25 9DJ

Reg: 5141595 · Companies House, Cardiff · Unlimited Company

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeprivate-unlimited
2026-08-19

Private Unlimited Company

address line1Larkshall
2026-08-19

LARKSHALL

post townThetford
2026-08-19

THETFORD

officer appointedJENNINGS, Janet
2026-08-19
officer appointedBURTON, John Michael
2026-08-19
officer appointedHESKIN, Norman
2026-08-19
officer appointedSTEPHENSON, Frank Thomas
2026-08-19