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Pet Food (Uk) Limited

06691511

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Dalton Airfield Dalton Airfield, Topcliffe, Thirsk, YO7 3HE
Incorporated 08/09/2008

Compliance

Last accounts

28/06/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

46210
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Mr James Robin Lawson

director · Since 23/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Anthony Robert Stones

director · Since 23/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

James Robin Lawson

director · Since 23/12/2021

British · United Kingdom · Age 51

Anthony Robert Stones

director · Since 23/12/2021

British · England · Age 38

Former

Paul Scott Frearson Hunter

secretary · Resigned 31/08/2010

Paul Scott Frearson Hunter

director · Resigned 23/12/2021

David John O'Regan

director · Resigned 23/12/2021

Persons with Significant Control

Pet Food (Uk) Holdings Limited

75–100% shares
75–100% votes

17, Mark Road, Hemel Hempstead, HP2 7BN

Notified 06/04/2016

Charges0 outstanding

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
satisfied

CREDIT AGRICOLE LEASING & FACTORING (AS CHARGEE)

Created 03/07/2024Registered 17/07/2024Satisfied 16/02/2026
Charge
satisfied

CREDIT AGRICOLE LEASING & FACTORING

Created 25/01/2024Registered 09/02/2024Satisfied 16/02/2026
Charge
satisfied

CRÉDIT AGRICOLE LEASING & FACTORING

Created 25/01/2024Registered 02/02/2024Satisfied 16/02/2026
Charge
satisfied

FACTOFRANCE

Created 04/04/2023Registered 21/04/2023Satisfied 02/05/2024
Charge
satisfied

FACTOFRANCE

Created 04/04/2023Registered 06/04/2023Satisfied 02/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 15/02/2023Registered 22/02/2023Satisfied 09/10/2025
Charge
satisfied

PIPER PE LLP

Created 16/02/2017Registered 22/02/2017Satisfied 07/01/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 19/10/2015Registered 23/10/2015Satisfied 16/12/2021
charge
satisfied

ROLFE CONTRACTING LIMITED

Created 12/12/2011Registered 17/12/2011Satisfied 21/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2008Registered 08/10/2008Satisfied 16/12/2021

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Dalton Airfield Dalton Airfield
2026-08-20

DALTON AIRFIELD DALTON AIRFIELD

post townThirsk
2026-08-20

THIRSK

officer appointedLAWSON, James Robin
2026-08-20
officer appointedSTONES, Anthony Robert
2026-08-20