Butcher's PET Care Limited
Company 01716195 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anthony Robert Stones Director · appointed 2024
- Arthur Van Benthem Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anthony Robert Stones Director · appointed 2024
- Arthur Van Benthem Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Retail and trade 5Business services 2Manufacturing 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dalton Topco Limited 2 shared directors
- Dalton Intermediate Holdco Limited 2 shared directors
- Dalton Holdco Limited 2 shared directors
- Dalton Midco Limited 2 shared directors
- Dalton Bidco Limited 2 shared directors
- Dalton Euro Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01716195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1983 |
| Address | C/O INSPIRED PET NUTRITION, DALTON AIRFIELD, TOPCLIFFE, THIRSK, NORTH YORKSHIRE, YO7 3HE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
10920 - Manufacture of prepared pet foods
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dalton Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - F.W. Baker Limited ceased 2024-10-01
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Butcher's PET Care NI LTD
75-100% shares · notified 2021-05-11
Officers (24)
- Anthony Robert Stones Director · appointed 2024
- Arthur Van Benthem Director · appointed 2024
Show 22 former officers
- Andrew David Ramsay Secretary · appointed 2021 · resigned 2024
- Rachel Collinson Director · appointed 2020 · resigned 2024
- Benjamin Giles Ford Director · appointed 2020 · resigned 2024
- Chris Turner Secretary · appointed 2019 · resigned 2021
- Timothy James Watsham Director · appointed 2019 · resigned 2024
- Steven John Wood Director · appointed 2017 · resigned 2021
- Geoffrey Dennis Eaton Director · appointed 2016 · resigned 2024
- Lee Barton Director · appointed 2014 · resigned 2018
- William Edward Slade Baker Director · appointed 2011 · resigned 2017
- Jeffrey Richard Martins Director · appointed 2008 · resigned 2019
- Derek Laurence Evans Director · appointed 2007 · resigned 2018
- Francis Gerald Powell Secretary · appointed 2002 · resigned 2019
- Graham Robert Scott Director · appointed 2002 · resigned 2024
- Mark Anthony Ashworth Director · appointed 2001 · resigned 2002
- Michael John Bedford Secretary · appointed 2001 · resigned 2002
- Philip Thompson Director · appointed 2000 · resigned 2017
- Laurence Watkins Director · appointed 2000 · resigned 2007
- Paul Vincent O'Reilly Director · appointed 2000 · resigned 2002
- Edwin Baker Secretary · appointed 1998 · resigned 2001
- Graham William Baker Director · resigned 2024
- John Baker Secretary · resigned 2001
- Roger Frederick Baker Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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