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DALTON TOPCO LIMITED (13073341)

DALTON TOPCO LIMITED (13073341) is an active UK company. incorporated on 9 December 2020. with registered office in Thirsk. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DALTON TOPCO LIMITED has been registered for 5 years. Current directors include BRIANT, Penelope Kate, FARGIE, Matthew David, LAWSON, James Robin and 3 others.

Company Number
13073341
Status
active
Type
ltd
Incorporated
9 December 2020
Age
5 years
Address
C/O Inspired Pet Nutrition Limited Dalton Airfield, Thirsk, YO7 3HE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRIANT, Penelope Kate, FARGIE, Matthew David, LAWSON, James Robin, PAGE, Richard Harrington, STONES, Anthony Robert, VAN BENTHEM, Arthur
SIC Codes
64209

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Introduction
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DALTON TOPCO LIMITED

DALTON TOPCO LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Thirsk. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DALTON TOPCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13073341

LTD Company

Age

5 Years

Incorporated 9 December 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 28 March 2026 (Just now)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026
Contact
Address

C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk, YO7 3HE,

Previous Addresses

, 100 Pall Mall London, SW1Y 5NQ, United Kingdom
From: 9 December 2020To: 3 February 2021
Timeline

25 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Dec 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Feb 21
Funding Round
Feb 21
Share Issue
Feb 21
Funding Round
Feb 21
Funding Round
May 21
Funding Round
Jan 22
Funding Round
Jan 24
Director Left
May 24
Funding Round
Sept 24
Funding Round
Oct 24
Director Joined
Oct 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Jun 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Nov 25
Capital Update
Jan 26
Capital Reduction
Feb 26
Share Buyback
Mar 26
18
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

BRIANT, Penelope Kate

Active
Dalton Airfield, ThirskYO7 3HE
Born February 1971
Director
Appointed 09 Dec 2020

FARGIE, Matthew David

Active
Dalton Airfield, ThirskYO7 3HE
Born June 1993
Director
Appointed 02 Feb 2021

LAWSON, James Robin

Active
Dalton Airfield, ThirskYO7 3HE
Born May 1975
Director
Appointed 23 Dec 2020

PAGE, Richard Harrington

Active
Dalton Airfield, ThirskYO7 3HE
Born May 1966
Director
Appointed 23 Dec 2020

STONES, Anthony Robert

Active
Dalton Airfield, ThirskYO7 3HE
Born January 1988
Director
Appointed 23 Dec 2020

VAN BENTHEM, Arthur

Active
Dalton Airfield, ThirskYO7 3HE
Born December 1966
Director
Appointed 03 Oct 2024

NIKINMAA, Kristian Mikael

Resigned
Dalton Airfield, ThirskYO7 3HE
Born July 1984
Director
Appointed 09 Dec 2020
Resigned 01 May 2024

Persons with significant control

1

Mr Seamus Philip Fitzpatrick

Active
Dalton Airfield, ThirskYO7 3HE
Born November 1966

Nature of Control

Significant influence or control
Notified 09 Dec 2020
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Group
28 March 2026
AAAnnual Accounts
Capital Return Purchase Own Shares
11 March 2026
SH03Return of Purchase of Own Shares
Resolution
14 February 2026
RESOLUTIONSResolutions
Resolution
14 February 2026
RESOLUTIONSResolutions
Capital Cancellation Shares
11 February 2026
SH06Cancellation of Shares
Resolution
5 February 2026
RESOLUTIONSResolutions
Legacy
27 January 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 January 2026
SH19Statement of Capital
Legacy
27 January 2026
CAP-SSCAP-SS
Resolution
27 January 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 December 2025
CS01Confirmation Statement
Resolution
26 November 2025
RESOLUTIONSResolutions
Capital Allotment Shares
24 November 2025
SH01Allotment of Shares
Capital Allotment Shares
20 November 2025
SH01Allotment of Shares
Legacy
24 October 2025
RP01SH01RP01SH01
Resolution
8 October 2025
RESOLUTIONSResolutions
Capital Allotment Shares
6 October 2025
SH01Allotment of Shares
Capital Allotment Shares
3 September 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
6 August 2025
CH01Change of Director Details
Capital Allotment Shares
3 June 2025
SH01Allotment of Shares
Resolution
31 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 March 2025
AAAnnual Accounts
Second Filing Capital Allotment Shares
20 January 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 January 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 January 2025
RP04SH01RP04SH01
Capital Allotment Shares
17 January 2025
SH01Allotment of Shares
Confirmation Statement With Updates
22 December 2024
CS01Confirmation Statement
Capital Allotment Shares
22 December 2024
SH01Allotment of Shares
Resolution
14 October 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Capital Allotment Shares
7 October 2024
SH01Allotment of Shares
Capital Allotment Shares
13 September 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
14 February 2024
AAAnnual Accounts
Capital Allotment Shares
2 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
22 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 April 2022
AAAnnual Accounts
Legacy
24 February 2022
ALLOTCORRALLOTCORR
Second Filing Capital Allotment Shares
23 February 2022
RP04SH01RP04SH01
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Capital Allotment Shares
5 January 2022
SH01Allotment of Shares
Memorandum Articles
14 July 2021
MAMA
Resolution
14 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
6 May 2021
SH01Allotment of Shares
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Capital Allotment Shares
4 February 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
4 February 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
4 February 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 February 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
9 December 2020
AA01Change of Accounting Reference Date
Incorporation Company
9 December 2020
NEWINCIncorporation