ALBION PET FOODS LTD
UNIT 3B WELLINGTON ROAD, WATERLOO IND. ESTATE,, BIDFORD-ON-AVON, ALCESTER B50 4JH- Active
- Private Limited Company
- Company No. 05126657
- Last Updated: 01 Mar 2024
Company Profile
ALBION PET FOODS LTD was incorporated on Wednesday, May 12, 2004 as a Private Limited Company with registered address in ALCESTER. ALBION PET FOODS LTD 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 20 years 9 months and 11 days.
| Name | ALBION PET FOODS LTD |
|---|---|
| Company number | 05126657 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B WELLINGTON ROAD, WATERLOO IND. ESTATE, BIDFORD-ON-AVON ALCESTER B50 4JH |
|---|---|
| Country Of Origin | ENGLAND |
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 Giles Andrew Bower Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gillian Bower Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Terence Donegan Nationality: British |
Dates: Thursday, November 8, 2018 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Catherine Jane Donegan Nationality: British |
Dates: Saturday, April 7, 2018 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Leslie John Rock Nationality: British |
Dates: Wednesday, June 1, 2016 - Saturday, April 7, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against ALBION PET FOODS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALBION PET FOODS LTD | 12 May 2004 |
| ALBION MEAT PRODUCTS LIMITED | 20 Apr 2023 |