UK PET FOOD
15 HIGH STREET, BRACKLEY, NORTHANTS NN13 7DH- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 03139685
- Last Updated: 01 Mar 2024
Company Profile
UK PET FOOD was incorporated on Thursday, December 14, 1995 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in NORTHANTS. UK PET FOOD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 29 years 2 months and 10 days.
| Name | UK PET FOOD |
|---|---|
| Company number | 03139685 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 14 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HIGH STREET BRACKLEY NORTHANTS NN13 7DH |
|---|---|
| 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 |
|---|---|
| Mr James Sampson Marriage Nationality: British |
Dates: Friday, December 20, 2019 - present
right to appoint and remove directors
|
| Mr John Richard Walgate Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Peter Christopher Kersh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Richard Harrington Page Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr John Antony Winsor Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Derek Laurence Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
right to appoint and remove directors
|
| Mr John Horrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against UK PET FOOD.
Previous Names
| Name | Change Date |
|---|---|
| UK PET FOOD | 14 Dec 1995 |
| PET FOOD MANUFACTURERS' ASSOCIATION LIMITED | 14 Nov 2022 |
| UK PET FOOD LIMITED | 21 Nov 2022 |