Bennington Pet Foods Limited

04298848

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 ROSELAND BUSINESS PARK, NEWARK, NG23 5FF

Incorporated 04/10/2001

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

10920

Manufacture of prepared pet foods

Officers

Mr. Liam Queally

director · Since 08/11/2005

DIRECTOR

IRISH · IRELAND · Age 60

Also on 10 other boards

Mr Robert Ian Trevethick

secretary · Since 25/03/2020

Mrs Marie Crowley

director · Since 12/03/2021

DIRECTOR

IRISH · IRELAND · Age 61

Also on 2 other boards

Ivor Queally

director · Since 12/03/2021

DIRECTOR

IRISH · IRELAND · Age 56

Mr Michael Queally

director · Since 12/03/2021

DIRECTOR

IRISH · IRELAND · Age 62

Also on 18 other boards

Mr. John Queally

director · Since 07/02/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 88

Persons with Significant Control

Idf (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Tollbar Road, Marston, Grantham, NG32 2HT

Notified 04/10/2016

Former PSCs

Mr Norman Francis Quinn

Ceased 02/06/2020

Charges2 outstanding

Charge

outstanding

DANSKE BANK A/S

Created 03/09/2025Registered 03/09/2025

Charge

outstanding

DANSKE BANK A/S

Created 15/07/2020Registered 24/07/2020

Charge

satisfied

RBS INVOICEFINANCE LTD

Created 20/04/2018Registered 20/04/2018Satisfied 09/07/2020

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/12/2015Registered 23/12/2015Satisfied 17/07/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2009Registered 30/04/2009Satisfied 09/07/2020

charge

satisfied

PROTEIN TECHNOLOGIES INTERNATIONAL (UK) LIMITED

Created 16/01/2002Registered 22/01/2002Satisfied 29/01/2009