Website & contact details
- Group website
- The site of this company’s group or brand.
Butcher's Pet Care Limited
- Incorporated
- 19 April 1983 (43 years)
- Industry
- Manufacture of prepared pet foods (10920)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Inspired Pet NutritionDalton AirfieldTopcliffeThirskYO7 3HE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 21
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born January 1988 (38)
Director · Appointed 1 October 2024
Dutch
Born December 1966 (59)
Officer history (29 former)
31 December 2024
Resigned Collinson, Rachel as Director
31 December 2024
31 December 2024
1 October 2024
1 October 2024
1 October 2024
1 October 2024
1 October 2024
3 September 2024
Resigned Ramsay, Andrew David as Secretary
30 November 2021
Resigned Wood, Steven John as Director
3 September 2021
Resigned Turner, Chris as Secretary
3 September 2021
Appointed Ramsay, Andrew David as Secretary
2 April 2020
2 April 2020
Appointed Collinson, Rachel as Director
11 July 2019
Resigned Martins, Jeffrey Richard as Director
11 July 2019
Appointed Turner, Chris as Secretary
11 July 2019
Resigned Martins, Jeffrey Richard as Secretary
29 April 2019
29 January 2019
1 December 2018
1 May 2018
Resigned Barton, Lee as Director
22 December 2017
Resigned Thompson, Philip as Director
25 July 2017
Resigned Baker, William Edward Slade as Director
23 May 2017
Appointed Wood, Steven John as Director
15 September 2016
1 December 2014
Appointed Barton, Lee as Director
19 January 2011
Appointed Martins, Jeffrey Richard as Director
19 January 2011
Appointed Baker, William Edward Slade as Director
11 June 2008
Resigned Martins, Jeffrey Richard as Director
11 June 2008
Resigned Baker, William Edward Slade as Director
11 June 2008
Appointed Martins, Jeffrey Richard as Secretary
11 June 2008
20 February 2008
Appointed Baker, William Edward Slade as Director
20 February 2008
Appointed Martins, Jeffrey Richard as Director
9 November 2007
2 November 2007
Resigned Watkins, Laurence as Director
6 September 2002
Resigned Ashworth, Mark Anthony as Director
4 July 2002
4 July 2002
4 July 2002
4 July 2002
17 January 2002
Resigned O'Reilly, Paul Vincent as Director
7 January 2002
2 April 2001
2 April 2001
Appointed Ashworth, Mark Anthony as Director
2 April 2001
2 April 2001
1 January 2001
1 January 2001
1 January 2001
1 October 2000
Appointed Watkins, Laurence as Director
1 October 2000
Appointed O'Reilly, Paul Vincent as Director
1 October 2000
Appointed Thompson, Philip as Director
13 July 1998
13 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13075849
Holdings 1
Companies where Butcher's Pet Care Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2024
Ceased F W Baker Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Current accounting period extended | |||
| 28 March 2026 | Full accounts | 28 June 2025 | ||
| 2 December 2025 | Registration of a charge | |||
| 26 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 9 October 2025 | Satisfaction of a charge in full |
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