Pet Food (Uk) Holdings Limited

09227798

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DALTON AIRFIELD, THIRSK, YO7 3HE

Incorporated 22/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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