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Dalton Bidco Limited

13075849

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 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