PF

PET FOOD BRANDS LIMITED

Active

Company number 06005766

Blackburn · Incorporated 22 November 2006

Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD

Manufacture of prepared pet foods · SIC 10920

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Green Bank House Gladstone Street Blackburn Lancashire BB1 3ES · until 1 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DH
DEUERER, Hans-Jurgen Jurgen
Director
20 September 2013
RA
RAEBURN, Anthony Paul Goodwyn
Director
21 March 2007
CS
CAMPBELL, Scott William Francis
Secretary
25 November 2006
OA
OPPENHEIMER, Anthony Ernest
Director · Resigned
26 July 2011
WJ
WALGATE, John Richard
Director · Resigned
7 September 2010
NA
NISSEN, Anthony Charles Francis
Director · Resigned
21 March 2007
BP
BIELER, Philippe Etienne
Director · Resigned
25 November 2006
DJ
DAVIES, Joseph Edward
Director · Resigned
25 November 2006
GA
GOODWYNE, Anthony Paul
Director · Resigned
25 November 2006
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
22 November 2006
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 November 2006

Persons with significant control

PS
Pet Food Brands (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Accounts With Accounts Type Small
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
30 March 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Group
Accounts
2 January 2013 View
Capital Allotment Shares
Capital
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Accounts With Accounts Type Group
Accounts
12 December 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date
Annual Return
6 December 2010 View
Accounts With Accounts Type Group
Accounts
2 November 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Group
Accounts
29 June 2010 View
Annual Return Company With Made Up Date
Annual Return
10 February 2010 View
Legacy
Officers
5 September 2009 View
Accounts With Accounts Type Full
Accounts
22 December 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Accounts
27 November 2007 View
Legacy
Address
27 November 2007 View
Legacy
Officers
25 October 2007 View
Resolution
Resolution
22 June 2007 View
Legacy
Officers
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Incorporation Company
Incorporation
22 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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