Website & contact details
- Website
Rosewood Pet Products Limited
- Incorporated
- 21 June 1960 (66 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Chris Brough
- Owned by
- Dayes Group B.V.
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 9 Hortonwood WestQueenswayTelfordTF1 6AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Brough, Chris
Director · Appointed 6 January 2025
British
Born May 1973 (53)
Dutch
Born September 1969 (57)
Dutch
Born April 1974 (52)
Bollands, Mark David
Director · Appointed 1 June 2010
British
Born March 1975 (51)
Cruickshank, Neil
Director · Appointed 20 August 2007
British
Born July 1970 (56)
Officer history (8 former)
11 July 2025
Resigned Alexander, Kerry-Ann as Director
6 January 2025
Appointed Brough, Chris as Director
31 December 2024
Resigned Panter, Neil James as Director
30 May 2024
Resigned Panter, Beverley Jane as Director
30 May 2024
Appointed Alexander, Kerry-Ann as Director
30 June 2022
30 June 2022
1 June 2010
Appointed Bollands, Mark David as Director
31 May 2010
Resigned Archer, Roy Howard as Director
31 May 2010
Resigned Archer, Roy Howard as Secretary
5 April 2010
Resigned Irving, Harry as Director
20 August 2007
Appointed Cruickshank, Neil as Director
1 June 2007
Appointed Panter, Beverley Jane as Director
31 August 2001
1 May 1999
1 May 1996
Appointed Archer, Roy Howard as Director
31 December 1995
Resigned Slyde, Kenneth Charles as Director
1 May 1995
Appointed Panter, Neil James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dayes Group B.V.
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Governed By Shares
Reg. no. 000016878469
Former controllers (3)
30 June 2022
Ceased Neil James Panter — Owns 25–50% of shares
30 June 2022
Ceased Beverley Jane Panter — Owns 25–50% of shares
31 January 2019
Ceased Harry Irving — Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 24 April 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Memorandum and Articles of Association | |||
| 9 January 2026 | Change of share class name or designation | |||
| 9 January 2026 | Resolutions |
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