CROWN PET FOODS LIMITED
OAK TREE MEADOW, BLACKWORTHY, ROAD, CASTLE CARY, SOMERSET BA7 7PH- Active
- Private Limited Company
- Company No. 02744493
- Last Updated: 01 Mar 2024
Company Profile
CROWN PET FOODS LIMITED was incorporated on Thursday, September 3, 1992 as a Private Limited Company with registered address in SOMERSET. CROWN PET FOODS 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 32 years 2 months.
| Name | CROWN PET FOODS LIMITED |
|---|---|
| Company number | 02744493 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK TREE MEADOW, BLACKWORTHY ROAD, CASTLE CARY SOMERSET BA7 7PH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Food Manufacturers (G.B. Company) Dundee Road, SL1 4LG |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mars Petcare Uk Holdings Limited Dundee Road, SL1 4LG |
Dates: Wednesday, February 10, 2021 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pet Food Holdings Limited Blackworthy Road, BA7 7PH |
Dates: Wednesday, April 6, 2016 - Wednesday, February 10, 2021
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, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CROWN PET FOODS LIMITED | 03 Sep 1992 |