Bennington PET Foods Limited
Company 04298848 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Michael Queally Director · appointed 2021
- Marie Crowley Director · appointed 2021
- Queally, John, Mr. Director · appointed 2022
- Ivor Queally Director · appointed 2021
- Robert Ian Trevethick Director · appointed 2018
- Queally, Liam, Mr. Director · appointed 2005
8.2y median 5.3y
average tenure
20.7y
longest tenure
Directors past 6 years
- Robert Ian Trevethick Director · appointed 2018
- Queally, Liam, Mr. Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Robert Ian Trevethick Director · appointed 2018
Portfolio (5)
- Michael Queally Director · appointed 2021
- Marie Crowley Director · appointed 2021
- Queally, John, Mr. Director · appointed 2022
- Ivor Queally Director · appointed 2021
- Queally, Liam, Mr. Director · appointed 2005
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.
Manufacturing 9Finance 7Retail and trade 7Professional services 2Transport 2
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
- Dawn Farm Foods (UK) Limited 3 shared directors
- TMI Foods Limited 3 shared directors
- IDF (Holdings) Limited 3 shared directors
- Q.K. Cold Stores (Marston) Limited 2 shared directors
- Q.K. (Holdings) Limited 2 shared directors
- Dawn Holdings 2 shared directors
Deterministic, from public records.
Company details
| Number | 04298848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2001 |
| Address | 7 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- Norman Francis Quinn ceased 2020-06-02
25-50% shares · notified 2016-10-04 - IDF (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04
Officers (19)
- Queally, John, Mr. Director · appointed 2022
- Michael Queally Director · appointed 2021
- Marie Crowley Director · appointed 2021
- Ivor Queally Director · appointed 2021
- Robert Ian Trevethick Director · appointed 2018
- Queally, Liam, Mr. Director · appointed 2005
Show 13 former officers
- Norman Francis Quinn Director · appointed 2019 · resigned 2021
- Rory Brendan Burns Director · appointed 2014 · resigned 2019
- James Derek Pattison Director · appointed 2009 · resigned 2017
- Peter Queally Director · appointed 2005 · resigned 2023
- Neil Joyce Director · appointed 2005 · resigned 2019
- Messent, Peter Ronald, Dr Director · appointed 2003 · resigned 2019
- John Anthony Beech Director · appointed 2002 · resigned 2002
- John Edward O'Connor Director · appointed 2002 · resigned 2004
- Susan Hamilton Secretary · appointed 2002 · resigned 2020
- Lawrence George Wrigley Director · appointed 2002 · resigned 2009
- Glyn Llewellyn Andrews Director · appointed 2002 · resigned 2008
- ST Andrews Company Services Limited Corporate-nominee-director · appointed 2001 · resigned 2002
- Crescent Hill Limited Corporate-nominee-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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