Dalton Midco Limited

13074549

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O INSPIRED PET NUTRITION LIMITED DALTON AIRFIELD, THIRSK, YO7 3HE

Incorporated 10/12/2020

Compliance

Last accounts

28/06/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Robin Lawson

director · Since 23/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Anthony Robert Stones

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Mr Arthur Van Benthem

director · Since 03/10/2024

CEO

DUTCH · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Dalton Holdco Limited

75–100% shares

75–100% votes

Appoint directors

100 Pall Mall, London, SW1Y 5NQ

Reg: 13074156 · England & Wales · Private Limited Company

Notified 10/12/2020

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (

Created 31/07/2025Registered 31/07/2025

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

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 15/12/2020Registered 21/12/2020Satisfied 09/10/2025