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Ga Pet Food Partners Group Limited

04085927

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

THE ALBERT SUITE, UNIT 2 REVOLUTION PARK, BUCKSHAW AVENUE, CHORLEY, PR7 7DW
Incorporated 09/10/2000

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64202
Activities of production holding companies

Officers

Roger Julian Thomas Acland Bracewell

director · Since 29/11/2000

SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 41 other boards

Roger Julian Thomas Acland Bracewell

secretary · Since 04/12/2000

BRITISH · UNITED KINGDOM · Age 65

Also on 41 other boards

Mr James Henry George Acland Bracewell

director · Since 10/12/2019

INTERNATIONAL SALES DIRECTOR

BRITISH · ENGLAND · Age 35

Mr William Thomas Hunter Acland Bracewell

director · Since 10/12/2019

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mrs Georgina Alexandra Rose Acland Sims Stirling

director · Since 09/02/2022

COMMUNICATIONS DIRECTOR

BRITISH · ENGLAND · Age 38

Mrs Helen Gibbon

director · Since 13/08/2024

QUALITY MANAGER

BRITISH · ENGLAND · Age 39

Mrs Gabriella April Bhattacharyya

director · Since 22/07/2025

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 33

Persons with Significant Control

Mr Roger Julian Thomas Acland Bracewell

75–100% shares

British · England · Age 65

The Albert Suite, Unit 2 Revolution Park,, Buckshaw Avenue, Chorley, PR7 7DW

Notified 07/10/2016

Mrs Hayley Georgina Bracewell

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

British · England · Age 65

The Albert Suite, Unit 2 Revolution Park,, Buckshaw Avenue, Chorley, PR7 7DW

Notified 10/03/2026

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2023Registered 14/08/2023Satisfied 20/01/2026
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satisfied

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Created 09/08/2023Registered 14/08/2023Satisfied 20/01/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2011Registered 28/04/2011Satisfied 20/01/2026
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/12/2006Registered 14/12/2006Satisfied 11/08/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/10/2006Registered 28/10/2006Satisfied 11/08/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/01/2002Registered 25/01/2002Satisfied 09/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2001Registered 06/06/2001Satisfied 16/02/2002