Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Animax Limited
- Incorporated
- 15 December 1981 (44 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Warwick Mill Business CentreWarwick BridgeCarlisleCA4 8RR
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Shakespeare, Emma Joanne
Secretary · Appointed 1 September 2026
Director · Appointed 1 July 2025
Also at Hotter Holdings Limited (proposed for strike-off), Meallmore Limited, Unbound Group PLC · more companies
British
Born February 1966 (60)
Director · Appointed 10 June 2024
British,American
Born June 1980 (46)
Officer history (12 former)
1 September 2026
Appointed Shakespeare, Emma Joanne as Secretary
1 September 2026
Resigned Robertson, Paula as Secretary
1 July 2025
30 June 2025
10 June 2024
25 September 2023
Appointed Robertson, Paula as Secretary
22 September 2023
Resigned Ratcliffe, Matthew as Secretary
31 March 2023
Resigned Codling, Philip John as Director
27 January 2023
27 January 2023
10 November 2021
Appointed Codling, Philip John as Director
11 October 2021
12 January 2021
12 January 2021
20 September 2018
20 September 2018
20 September 2018
Appointed Ratcliffe, Matthew as Secretary
20 September 2018
Resigned Porter, James William as Director
20 September 2018
Resigned Porter, Pamela Jill as Director
17 December 2015
Resigned Davies, Aled Rhys as Director
7 September 2015
Appointed Porter, James William as Director
5 September 2015
Resigned Porter, William Leslie as Secretary
5 September 2015
Resigned Porter, William Leslie as Director
1 June 2012
Appointed Davies, Aled Rhys as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00480342
Former controllers (1)
20 September 2018
Ceased Pamela Jill Porter — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Afgritech Limited Owns 75–100% of shares
Carr's Group Corporate Trustee Limited Owns 75–100% of shares
Carrs Properties Limited Owns 75–100% of shares
Fevara (UK) Limited Owns 75–100% of shares
Animax Limited This company Owns 75–100% of shares
Silloth Storage Company Limited Owns 25–50% of shares
Fevara International Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Accounts filing |
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