PET Food (UK) Holdings Limited
Company 09227798 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Real Petfood Company Limited 2 shared directors
- Inspired PET Nutrition Limited 2 shared directors
- PET Food (UK) Limited 2 shared directors
- WFH Propco 1 Limited 2 shared directors
- PET Food (UK) International Limited 2 shared directors
- PET Food (UK) Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09227798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2014 |
| Address | DALTON AIRFIELD, TOPCLIFFE, THIRSK, NORTH YORKSHIRE, YO7 3HE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Dalton Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Scott Frearson Hunter ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr David John O'Regan ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Helen Hunter ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Joan O'Regan ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Piper Pe Llp ceased 2021
significant influence or control
Officers (7)
- Anthony Robert Stones Director · appointed 2021
- James Robin Lawson Director · appointed 2021
Show 5 former officers
- Rory James Gibbs Director · appointed 2017 · resigned 2021
- Mark Irving Escolme Director · appointed 2017 · resigned 2021
- Annabel Feather Director · appointed 2017 · resigned 2021
- Paul Scott Frearson Hunter Director · appointed 2014 · resigned 2021
- David John O'Regan Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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