THE REAL PETFOOD COMPANY LIMITED - THIRSK
Company Profile | Company Filings |
Overview
THE REAL PETFOOD COMPANY LIMITED is a Private Limited Company from THIRSK and has the status: Active.
THE REAL PETFOOD COMPANY LIMITED was incorporated 35 years ago on 29/04/1988 and has the registered number: 02249623. The accounts status is FULL and accounts are next due on 31/03/2024.
THE REAL PETFOOD COMPANY LIMITED was incorporated 35 years ago on 29/04/1988 and has the registered number: 02249623. The accounts status is FULL and accounts are next due on 31/03/2024.
THE REAL PETFOOD COMPANY LIMITED - THIRSK
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 25/06/2022 | 31/03/2024 |
Registered Office
DALTON AIRFIELD
THIRSK
NORTH YORKSHIRE
YO7 3HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HARRINGTON PAGE | May 1966 | British | Director | 2008-04-08 | CURRENT |
ANTHONY ROBERT STONES | Jan 1988 | British | Director | 2018-01-01 | CURRENT |
MR JAMES ROBIN LAWSON | May 1975 | British | Director | 2018-07-02 | CURRENT |
RICHARD GRAEME JONES | Jan 1966 | British | Director | 2010-08-01 | CURRENT |
MRS CHRISTINE TAYLOR | Oct 1948 | Secretary | RESIGNED | ||
MR GRAHAM DEREK WHEELER | Aug 1963 | British | Director | 1999-07-01 UNTIL 2020-12-23 | RESIGNED |
GRAHAM DEREK WHEELER | British | Secretary | 2009-01-05 UNTIL 2021-01-28 | RESIGNED | |
NEIL TAYLOR | British | Secretary | 2002-07-19 UNTIL 2009-01-05 | RESIGNED | |
MR WILLIAM GEORGE PAGE | Feb 1970 | British | Director | 2009-07-21 UNTIL 2018-11-09 | RESIGNED |
STEPHEN CHRISTOPHER TYLER | Mar 1962 | British | Director | 2000-01-04 UNTIL 2010-05-31 | RESIGNED |
DR RAYMOND TAYLOR | Feb 1948 | British | Director | RESIGNED | |
MARK JONATHAN PRITCHARD | Feb 1966 | British | Director | 2000-01-04 UNTIL 2001-03-31 | RESIGNED |
MRS CHRISTINE TAYLOR | Oct 1948 | Director | RESIGNED | ||
MR IAN DAVID BROWN | Feb 1968 | English | Director | 2009-07-15 UNTIL 2010-03-01 | RESIGNED |
MR JEFFREY HARDMAN | Oct 1954 | British | Director | 2004-07-01 UNTIL 2006-04-30 | RESIGNED |
ROBERT SIDNEY CAIN | Dec 1938 | British | Director | 2000-01-13 UNTIL 2003-03-31 | RESIGNED |
BEN KEITH ANDERSON | Aug 1971 | British | Director | 2008-04-08 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Real Petfood Company Holdings Limited | 2016-04-06 - 2021-12-03 | Thirsk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Inspired Pet Nutrition Limited | 2016-04-06 | Thirsk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |