Nova Dog Chews Limited

SC283109

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

THE PADDOCK 26B FENWICK ROAD, KILMARNOCK, KA3 2TD

Incorporated 12/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46180

Agents specialised in the sale of other particular products

46210

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Lloyd Murdoch

director · Since 05/07/2005

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Antoon Murphy

secretary · Since 30/11/2005

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Antoon Murphy

director · Since 01/08/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Anders Kristiansen

director · Since 01/03/2023

DIRECTOR

DANISH · GERMANY · Age 59

Also on 1 other board

Mr Peter Coventry Roy

director · Since 01/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Mr Louis Ruben Jolivet

director · Since 30/04/2026

BRITISH · ENGLAND · Age 33

Also on 12 other boards

Mr Baron Anyangwe

director · Since 30/04/2026

BRITISH · ENGLAND · Age 43

Also on 12 other boards

Persons with Significant Control

The Nutriment Company Holding Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Bridge Road, Camberley, GU15 2QR

Reg: 14189658 · Companies House · Private Limited Company

Notified 31/08/2022

Former PSCs

Mr Antoon Murphy

Ceased 31/08/2022

Mr Lloyd Murdoch

Ceased 31/08/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/12/2022Registered 05/01/2023