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Dalton Bidco Limited
13075849
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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 Midco Limited
75–100% shares
75–100% votes
Appoint directors
100 Pall Mall, London, SW1Y 5NQ
Reg: 13074549 · 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 18/12/2020Satisfied 09/10/2025