UNITED PETFOOD UK LIMITED
UNIT 1 TYWI VALLEY FOOD PARK, STATION ROAD, LLANGADOG SA19 9LY- Active
- Private Limited Company
- Company No. 01624292
- Last Updated: 01 Mar 2024
Company Profile
UNITED PETFOOD UK LIMITED was incorporated on Wednesday, March 24, 1982 as a Private Limited Company with registered address in LLANGADOG. UNITED PETFOOD UK LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 42 years 5 months and 23 days.
| Name | UNITED PETFOOD UK LIMITED |
|---|---|
| Company number | 01624292 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 TYWI VALLEY FOOD PARK STATION ROAD LLANGADOG SA19 9LY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Star Uk Group Limited Tywi Valley Food Park, Station Road, SA19 9LY |
Dates: Friday, September 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cedric Van Cauwenberghe Nationality: Belgian |
Dates: Thursday, February 25, 2021 - Monday, February 6, 2023
voting rights 25 to 50 percent
|
| Mr Dominiek Georges Ghislain Dumoulin Nationality: Belgian |
Dates: Thursday, February 25, 2021 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
|
| Wholesome Pet Care Newco Limited Tywi Valley Food Park, Station Road, SA19 9LY |
Dates: Wednesday, April 6, 2016 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED PETFOOD UK LIMITED | 24 Mar 1982 |
| CAMBRIAN PET FOODS LIMITED | 10 Mar 2022 |