Menna Overview
Here’s a quick overview of ROSEWOOD PET PRODUCTS LIMITED 👀 — a Telford, Shropshire based business that started in 1960.
ROSEWOOD PET PRODUCTS LIMITED
- Company statusactive
- Company No00662785
- Age66 years 1 month Incorporated 21 June 1960
- Officers5
Address
Unit 9 Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom
ROSEWOOD PET PRODUCTS LIMITED is an active company incorporated on 21 June 1960 and based in Telford, Shropshire, United Kingdom. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 06 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jul 2022
Memorandum Articles
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 22 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 19 Jul 2022
Capital Alter Shares Subdivision
4 Years Ago on 18 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLLANDS, Mark David | director | Mar 1975 | 01 Jun 2010 |
| BROUGH, Chris | director | May 1973 | 06 Jan 2025 |
| CRUICKSHANK, Neil | director | Jul 1970 | 20 Aug 2007 |
| MEIJERINK, Wouter | director | Sep 1969 | 30 Jun 2022 |
| POPPELAARS, Ward | director | Apr 1974 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dayes Group B.V. | 30 Jun 2022 | |
| Mr Neil James Panter | Mar 1964 | 06 Apr 2016 |
| Mrs Beverley Jane Panter | May 1964 | 06 Apr 2016 |
| Mr Harry Irving | Oct 1934 | 06 Apr 2016 |
Related Companies
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MEIJERINK, Wouter, POPPELAARS, Ward are mutual persons.
HENDRY, Gregor Robin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ROSEWOOD PET PRODUCTS LIMITED 👀 — a Telford, Shropshire based business that started in 1960.