PET FOOD (UK) HOLDINGS LIMITED

Company number 09227798

1 active person with significant control / 0 active statements

Dalton Bidco Limited (Active)

• Correspondence address: C/O Inspired Pet Nutrition Limited, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England, YO7 3HE
• Notified on: 23 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13075849
• Incorporated in: United Kingdom
• 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

Piper Pe Llp (Ceased)

• Correspondence address: Eardley House, Campden Hill Road, London, England, W8 7AS
• Notified on: 16 February 2017
• Ceased on: 23 December 2021
• Governing law: Limited Liability Partnerships. Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England And Wales
• Registration number: Oc345898
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Paul Scott Frearson Hunter (Ceased)

• Correspondence address: Dalton Airfield, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England, YO7 3HE
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: February 1969
• 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 David John O'Regan (Ceased)

• Correspondence address: Dalton Airfield, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England, YO7 3HE
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: July 1963
• 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%

Mrs Helen Hunter (Ceased)

• Correspondence address: 33 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN
• Notified on: 6 April 2016
• Ceased on: 16 February 2017
• Date of birth: October 1968
• 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%

Mrs Joan O'Regan (Ceased)

• Correspondence address: 33 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN
• Notified on: 6 April 2016
• Ceased on: 16 February 2017
• Date of birth: December 1961
• 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%