Introduction
Watch Company
P
PET FOOD (UK) HOLDINGS LIMITED
PET FOOD (UK) HOLDINGS LIMITED is an active company incorporated on 22 September 2014 with the registered office located in Thirsk. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46210). PET FOOD (UK) HOLDINGS LIMITED was registered 11 years ago.(SIC: 46210)
Status
active
Active since 11 years ago
Company No
09227798
LTD Company
Age
11 Years
Incorporated 22 September 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 2 July 2023 - 29 June 2024(12 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 30 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Dalton Airfield Topcliffe Thirsk, YO7 3HE,
Previous Addresses
33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England
From: 29 November 2016To: 6 January 2022
17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England
From: 18 March 2016To: 29 November 2016
17 Mark Road Hemel Hempstead Hertfordshire HP2 7EN
From: 16 March 2016To: 18 March 2016
Euro House 1394 High Road London N20 9YZ
From: 22 September 2014To: 16 March 2016
30 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Funding Round
Nov 14
Capital Allotment Shares
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Share Issue
Mar 17
Capital Alter Shares Subdivision
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Funding Round
Feb 24
Capital Allotment Shares
Capital Update
Mar 24
Capital Statement Capital Company With D...
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
8
Funding
10
Officers
5
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LAWSON, James Robin
ActiveTopcliffe, ThirskYO7 3HE
Born May 1975
Director
Appointed 23 Dec 2021
LAWSON, James Robin
Topcliffe, ThirskYO7 3HE
Born May 1975
Director
23 Dec 2021
Active
STONES, Anthony Robert
ActiveTopcliffe, ThirskYO7 3HE
Born January 1988
Director
Appointed 23 Dec 2021
STONES, Anthony Robert
Topcliffe, ThirskYO7 3HE
Born January 1988
Director
23 Dec 2021
Active
ESCOLME, Mark Irving
ResignedMark Road, Hemel HempsteadHP2 7DN
Born March 1966
Director
Appointed 16 Feb 2017
Resigned 23 Dec 2021
ESCOLME, Mark Irving
Mark Road, Hemel HempsteadHP2 7DN
Born March 1966
Director
16 Feb 2017
Resigned 23 Dec 2021
Resigned
FEATHER, Annabel
ResignedMark Road, Hemel HempsteadHP2 7DN
Born November 1969
Director
Appointed 16 Feb 2017
Resigned 23 Dec 2021
FEATHER, Annabel
Mark Road, Hemel HempsteadHP2 7DN
Born November 1969
Director
16 Feb 2017
Resigned 23 Dec 2021
Resigned
GIBBS, Rory James
ResignedMark Road, Hemel HempsteadHP2 7DN
Born February 1980
Director
Appointed 16 Feb 2017
Resigned 23 Dec 2021
GIBBS, Rory James
Mark Road, Hemel HempsteadHP2 7DN
Born February 1980
Director
16 Feb 2017
Resigned 23 Dec 2021
Resigned
HUNTER, Paul Scott Frearson
ResignedMark Road, Hemel HempsteadHP2 7DN
Born February 1969
Director
Appointed 22 Sept 2014
Resigned 23 Dec 2021
HUNTER, Paul Scott Frearson
Mark Road, Hemel HempsteadHP2 7DN
Born February 1969
Director
22 Sept 2014
Resigned 23 Dec 2021
Resigned
O'REGAN, David John
ResignedMark Road, Hemel HempsteadHP2 7DN
Born July 1963
Director
Appointed 22 Sept 2014
Resigned 23 Dec 2021
O'REGAN, David John
Mark Road, Hemel HempsteadHP2 7DN
Born July 1963
Director
22 Sept 2014
Resigned 23 Dec 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Dalton Bidco Limited
ActiveDalton Airfield, ThirskYO7 3HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Dalton Bidco Limited
Dalton Airfield, ThirskYO7 3HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Active
Piper Pe Llp
CeasedCampden Hill Road, LondonW8 7AS
Nature of Control
Significant influence or control
Notified 16 Feb 2017
Ceased 23 Dec 2021
Piper Pe Llp
Campden Hill Road, LondonW8 7AS
Significant influence or control
16 Feb 2017
Ceased 23 Dec 2021
Ceased
Mr Paul Scott Frearson Hunter
CeasedDalton Airfield, ThirskYO7 3HE
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Dec 2021
Mr Paul Scott Frearson Hunter
Dalton Airfield, ThirskYO7 3HE
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 23 Dec 2021
Ceased
Mr David John O'Regan
CeasedDalton Airfield, ThirskYO7 3HE
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Dec 2021
Mr David John O'Regan
Dalton Airfield, ThirskYO7 3HE
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 23 Dec 2021
Ceased
Mrs Helen Hunter
CeasedMark Road, Hemel HempsteadHP2 7DN
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Feb 2017
Mrs Helen Hunter
Mark Road, Hemel HempsteadHP2 7DN
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Feb 2017
Ceased
Mrs Joan O'Regan
CeasedMark Road, Hemel HempsteadHP2 7DN
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Feb 2017
Mrs Joan O'Regan
Mark Road, Hemel HempsteadHP2 7DN
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Feb 2017
Ceased
Filing History
82
Description
Type
Date Filed
Document
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 March 2024
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
21 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2017
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2017
13 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 March 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2017
22 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2017
29 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2016
16 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2016
18 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2016
16 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2016
10 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2015
22 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2014