IPN MIDCO 2 LIMITED - THIRSK


Company Profile Company Filings

Overview

IPN MIDCO 2 LIMITED is a Private Limited Company from THIRSK ENGLAND and has the status: Dissolved - no longer trading.
IPN MIDCO 2 LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09458994. The accounts status is SMALL.

IPN MIDCO 2 LIMITED - THIRSK

This company is listed in the following categories:
10920 - Manufacture of prepared pet foods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

C/O INSPIRED PET NUTRITION LIMITED DALTON AIRFIELD
THIRSK
YO7 3HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WAGG MIDCO 2 LIMITED (until 04/05/2016)

Confirmation Statements

Last Statement Next Statement Due
25/02/2022 11/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY ROBERT STONES Jan 1988 British Director 2020-12-23 CURRENT
MR JAMES ROBIN LAWSON May 1975 British Director 2020-12-23 CURRENT
ANDREW CRAIG TAUB Jul 1968 American Director 2015-02-25 UNTIL 2020-12-23 RESIGNED
MATTHEW ZELUCK LEEDS Jan 1983 American Director 2015-02-25 UNTIL 2020-12-23 RESIGNED
MR SEBASTIEN KATCH May 1975 American Director 2019-04-18 UNTIL 2020-12-23 RESIGNED
SCOTT ARNOLD DAHNKE May 1965 American Director 2015-02-25 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipn Midco 1 Limited 2016-04-06 Thirsk   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REAL PETFOOD COMPANY LIMITED THIRSK Active FULL 10920 - Manufacture of prepared pet foods
INSPIRED PET NUTRITION LIMITED THIRSK, Active FULL 10920 - Manufacture of prepared pet foods
INSPIRED PET NUTRITION HOLDINGS LIMITED THIRSK ENGLAND Dissolved... SMALL 70100 - Activities of head offices
PET FOOD (UK) LIMITED THIRSK ENGLAND Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
THE REAL PETFOOD COMPANY HOLDINGS LIMITED THIRSK Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
WFH PROPCO 1 LIMITED THIRSK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
IPN TOPCO LIMITED THIRSK ENGLAND Dissolved... GROUP 10920 - Manufacture of prepared pet foods
IPN MIDCO 1 LIMITED THIRSK ENGLAND Dissolved... SMALL 10920 - Manufacture of prepared pet foods
IPN BIDCO LIMITED THIRSK ENGLAND Dissolved... SMALL 10920 - Manufacture of prepared pet foods
L CATTERTON ASIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
L CATTERTON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
L CATTERTON SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DALTON TOPCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DALTON INTERMEDIATE HOLDCO LIMITED THIRSK ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DALTON HOLDCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DALTON MIDCO LIMITED THIRSK ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DALTON BIDCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CATTERTON CALEDONIA 2 LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
CATTERTON CALEDONIA 1 LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVIMI LIMITED THIRSK UNITED KINGDOM Active FULL 10910 - Manufacture of prepared feeds for farm animals
THE REAL PETFOOD COMPANY LIMITED THIRSK Active FULL 10920 - Manufacture of prepared pet foods
THERMOPATCH SPORTS LTD THIRSK Active SMALL 32990 - Other manufacturing n.e.c.
ARTHUR HAIGH LIMITED THIRSK Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
PET FOOD (UK) LIMITED THIRSK ENGLAND Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
COLOMER MUNMANY EUROPE COMPANY LTD DALTON Active GROUP 15110 - Tanning and dressing of leather; dressing and dyeing of fur
PET FOOD (UK) HOLDINGS LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PET FOOD (UK) IP LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PET FOOD (UK) PROPERTIES LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
JACOBS & DALTON LIMITED THIRSK UNITED KINGDOM Active DORMANT 99999 - Dormant Company