Menna Overview
Here’s a quick overview of ALBION PET FOODS LTD 👀 — a Alcester, Warwickshire based business that started in 2004.
ALBION PET FOODS LTD
- Company statusactive
- Company No05126657
- Age22 years 2 months Incorporated 12 May 2004
- Officers2
Address
Unit 3b Wellington Road, Waterloo Ind. Estate,, Bidford-On-Avon, Alcester, Warwickshire, B50 4JH, England
ALBION PET FOODS LTD is an active company incorporated on 12 May 2004 and based in Alcester, Warwickshire, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10920 Manufacture of prepared pet foods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 13 Jun 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWER, Gillian | director | Sep 1966 | 01 Aug 2022 |
| CURTIS, Amanda Jane Megan | director | Oct 1978 | 08 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gillian Bower | Sep 1966 | 01 Aug 2022 |
| Mr Giles Andrew Bower | Jun 1961 | 01 Aug 2022 |
| Mr Gary Terence Donegan | Jun 1963 | 08 Nov 2018 |
| Mrs Catherine Jane Donegan | Jun 1963 | 07 Apr 2018 |
| Mr Leslie John Rock | May 1937 | 01 Jun 2016 |
Related Companies
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BOWER, Gillian are mutual persons.
MALVERN PET FOOD LIMITED
DONEGAN, Catherine Jane, DONEGAN, Gary Terence 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 ALBION PET FOODS LTD 👀 — a Alcester, Warwickshire based business that started in 2004.