Menna Overview
Here’s a quick overview of PET FOOD (UK) HOLDINGS LIMITED 👀 — a Thirsk, North Yorkshire based business that started in 2014.
PET FOOD (UK) HOLDINGS LIMITED
- Company statusactive
- Company No09227798
- Age11 years 10 months Incorporated 22 September 2014
- Officers2
Address
Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE, England
PET FOOD (UK) HOLDINGS LIMITED is an active company incorporated on 22 September 2014 and based in Thirsk, North Yorkshire, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 09 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2024
Resolution
2 Years Ago on 08 Mar 2024
Memorandum Articles
2 Years Ago on 08 Mar 2024
Resolution
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Resolution
2 Years Ago on 01 Mar 2024
Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWSON, James Robin | director | May 1975 | 23 Dec 2021 |
| STONES, Anthony Robert | director | Jan 1988 | 23 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dalton Bidco Limited | 23 Dec 2021 | |
| Piper Pe Llp | 16 Feb 2017 | |
| Mr Paul Scott Frearson Hunter | Feb 1969 | 06 Apr 2016 |
| Mr David John O'Regan | Jul 1963 | 06 Apr 2016 |
| Mrs Helen Hunter | Oct 1968 | 06 Apr 2016 |
| Mrs Joan O'Regan | Dec 1961 | 06 Apr 2016 |
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STONES, Anthony Robert are mutual persons.
STONES, Anthony Robert are mutual persons.
STONES, Anthony Robert are mutual persons.
STONES, Anthony Robert are mutual persons.
STONES, Anthony Robert are mutual persons.
STONES, Anthony Robert are mutual persons.
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STONES, Anthony Robert are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
FEATHER, Annabel are mutual persons.
FEATHER, Annabel, GIBBS, Rory James are mutual persons.
GIBBS, Rory James are mutual persons.
GIBBS, Rory James are mutual persons.
PET FOOD (EUROPE)
LAWSON, James Robin, STONES, Anthony Robert are mutual persons.
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Menna Overview
Here’s a quick overview of PET FOOD (UK) HOLDINGS LIMITED 👀 — a Thirsk, North Yorkshire based business that started in 2014.