ROSEWOOD PET PRODUCTS LIMITED

Company number 00662785

1 active person with significant control / 0 active statements

Dayes Group B.V. (Active)

• Correspondence address: Oosteinde 19, 1017wt, Amsterdam, Netherlands
• Notified on: 30 June 2022
• Governing law: Netherlands Company Laws
• Legal form: Private Limited Company Governed By Shares
• Place registered: Netherlands Company Register
• Registration number: 000016878469
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neil James Panter (Ceased)

• Correspondence address: Unit 9, Hortonwood West, Queensway, Telford, Shropshire, United Kingdom, TF1 6AH
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Beverley Jane Panter (Ceased)

• Correspondence address: Unit 9, Hortonwood West, Queensway, Telford, Shropshire, United Kingdom, TF1 6AH
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Harry Irving (Ceased)

• Correspondence address: Unit 9, Hortonwood West, Queensway, Telford, Shropshire, United Kingdom, TF1 6AH
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: October 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%