Menna Overview
Here’s a quick overview of PURE PET FOOD LTD 👀 — a Cleckheaton based business that started in 2012.
PURE PET FOOD LTD
- Company statusactive
- Company No08199354
- Age13 years 10 months Incorporated 3 September 2012
- Officers7
Address
Unit 4 Chain Bar Road, Cleckheaton, BD19 3QF, England
PURE PET FOOD LTD is an active company incorporated on 3 September 2012 and based in Cleckheaton, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Memorandum Articles
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 06 Nov 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 31 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 31 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 31 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Sep 2024
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKROFT, Mathew Ian | director | Feb 1986 | 05 Oct 2020 |
| CUSCHIERI, Roz | director | Mar 1967 | 25 Apr 2023 |
| DOYLE, Sarah Jayne | director | Mar 1974 | 11 Mar 2020 |
| EHA, Daniel Thomas Valdur | director | Feb 1988 | 03 Sept 2012 |
| HILL, Miles Geoffrey | director | Jul 1968 | 11 Mar 2020 |
| NUSSENBAUM, Antoine Benjamin | director | Aug 1981 | 12 Sept 2024 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 17 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Felix Capital Partners Llp | 12 Sept 2024 | |
| Mercia Fund Management Limited | 23 Dec 2019 | |
| Nvm Private Equity Llp | 27 Mar 2019 | |
| Northern 3 Vct Plc | 27 Mar 2019 | |
| Northern 2 Vct Plc | 27 Mar 2019 | |
| Northern Venture Trust Plc | 27 Mar 2019 | |
| Northern 3 Vct Plc | 27 Mar 2019 | |
| Northern 2 Vct Plc | 27 Mar 2019 | |
| Northern Venture Trust Plc | 27 Mar 2019 | |
| Mr Daniel Thomas Valdur Eha | Feb 1988 | 06 Apr 2016 |
| Mr Matthew Ian Cockroft | Feb 1986 | 06 Apr 2016 |
| Pets At Home Limited | 06 Apr 2016 |
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CUSCHIERI, Roz are mutual persons.
CUSCHIERI, Roz are mutual persons.
DOYLE, Sarah Jayne are mutual persons.
DOYLE, Sarah Jayne are mutual persons.
HILL, Miles Geoffrey, OOSTHUIZEN, Jan are mutual persons.
HILL, Miles Geoffrey are mutual persons.
NUSSENBAUM, Antoine Benjamin are mutual persons.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
OOSTHUIZEN, Jan are mutual persons.
PRITCHARD, Peter are mutual persons.
PRITCHARD, Peter are mutual persons.
PRITCHARD, Peter are mutual persons.
PRITCHARD, Peter are mutual persons.
PRITCHARD, Peter are mutual persons.
PRITCHARD, Peter are mutual persons.
PRITCHARD, Peter are mutual persons.
PRITCHARD, Peter are mutual persons.
PRITCHARD, Peter are mutual persons.
PRITCHARD, Peter are mutual persons.
PRITCHARD, Peter are mutual persons.
PRITCHARD, Peter are mutual persons.
UNITED CENTRAL BAKERIES LIMITED
CUSCHIERI, Roz are mutual persons.
UNITED BAKERIES (HOLDINGS) LIMITED
CUSCHIERI, Roz are mutual persons.
UNITED BAKERIES LIMITED
CUSCHIERI, Roz are mutual persons.
UNITED BAKERIES (BATHGATE) LIMITED
CUSCHIERI, Roz are mutual persons.
GENIUS FOODS LIMITED
CUSCHIERI, Roz are mutual persons.
ELVASTON HILL
HILL, Miles Geoffrey are mutual persons.
CLM CHESTER LLP
HILL, Miles Geoffrey are mutual persons.
MADE BEVERAGES LTD
NUSSENBAUM, Antoine Benjamin are mutual persons.
ORIGIN BENEFITS LTD
NUSSENBAUM, Antoine Benjamin are mutual persons.
FELIX CAPITAL ADVISORS LLP
NUSSENBAUM, Antoine Benjamin are mutual persons.
WOBBLE GENOMICS LIMITED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
JRCC HOLDINGS LTD
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
IOPT HOLDINGS LTD
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
FORGE GENETICS LTD
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
PETS AT HOME GROUP PLC
PRITCHARD, Peter are mutual persons.
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Here’s a quick overview of PURE PET FOOD LTD 👀 — a Cleckheaton based business that started in 2012.