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Pet Food (Uk) Holdings Limited

09227798

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, Topcliffe, Thirsk, YO7 3HE
Incorporated 22/09/2014

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

David John O'Regan

director · Resigned 23/12/2021

Paul Scott Frearson Hunter

director · Resigned 23/12/2021

Rory James Gibbs

director · Resigned 23/12/2021

Mark Irving Escolme

director · Resigned 23/12/2021

Annabel Feather

director · Resigned 23/12/2021

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 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 23/12/2021

Former PSCs

Mr Paul Scott Frearson Hunter

Ceased 23/12/2021

Mr David John O'Regan

Ceased 23/12/2021

Mrs Helen Hunter

Ceased 16/02/2017

Mrs Joan O'Regan

Ceased 16/02/2017

Piper Pe Llp

Ceased 23/12/2021

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

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

Change History

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

Active

typeltd
2026-08-20

Private Limited Company

address line1Dalton Airfield
2026-08-20

DALTON AIRFIELD

post townThirsk
2026-08-20

THIRSK