RC Eka Ltd

Active01850091 Private limited company
Incorporated
21 September 1984 (42 years)
Previously known as
Pet Food Holdings Limited (until 23 February 2021)
Crown Pet Foods Limited (until 16 January 2002)
Industry
Activities of head offices (70100)
Directors
Karoly Horvath
Owned by
Accounts type
Full
Region
South West
Address
Oak Tree Meadow
Blackworthy
Road
Castle Cary
Somerset
BA7 7PH

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
Also at Crown Pet Foods Limited
British
Born December 1976 (49)
Director · Appointed 27 October 2025
Also at Crown Pet Foods Limited
French
Born August 1976 (50)
Horvath, Karoly
Director · Appointed 1 January 2024
Hungarian
Born September 1974 (52)
Officer history (36 former)
27 October 2025
Appointed Domange, Stephanie Marie as Director
27 October 2025
Appointed Bell, Shona Fay as Director
27 October 2025
Resigned Burckle, Isabelle as Director
1 October 2025
1 January 2024
Appointed Horvath, Karoly as Director
1 January 2024
Resigned Andres-Luna, Carlos as Director
6 February 2023
Appointed Andres-Luna, Carlos as Director
3 February 2023
Resigned Reed, Andrew Edward as Director
1 September 2021
Appointed Burckle, Isabelle as Director
1 September 2021
Appointed Manolescu, Antonia Sandra Raluca as Director
1 September 2021
Resigned Kunze, Michael as Director
1 September 2021
Resigned Moutault, Loic Nicolas Serge as Director
25 January 2021
Appointed Reed, Andrew Edward as Director
25 January 2021
Resigned Gurney, Karen as Secretary
25 January 2021
Resigned Park, Sungjun as Director
11 December 2019
Resigned Kolesa, Jakub as Director
11 December 2019
Appointed Park, Sungjun as Director
11 December 2019
Appointed Gurney, Karen as Secretary
11 December 2019
Resigned Kolesa, Jakub as Secretary
20 December 2018
Resigned Hastilow, Nicholas Hayes as Director
22 January 2016
Resigned Jones, Gavin Stewart as Director
22 January 2016
Appointed Kolesa, Jakub as Secretary
22 January 2016
Resigned Jones, Gavin Stewart as Secretary
15 January 2016
Appointed Hastilow, Nicholas Hayes as Director
15 January 2016
Appointed Kolesa, Jakub as Director
15 January 2016
Appointed Kunze, Michael as Director
12 January 2016
Resigned Marais, Laurent Pierre Bernard as Director
12 January 2016
Resigned Reed, Andrew Edward as Director
30 September 2014
Resigned Pelatan, Jean-Lin as Director
30 September 2014
Resigned Flatin, Jean-Christophe Marie as Director
30 September 2014
Appointed Moutault, Loic Nicolas Serge as Director
30 September 2014
Appointed Reed, Andrew Edward as Director
1 October 2009
Appointed Marais, Laurent Pierre Bernard as Director
1 October 2009
Resigned Lapierre, Gerard as Director
1 July 2009
Appointed Pelatan, Jean-Lin as Director
1 July 2009
Resigned Demauge-Bost, Francois as Director
7 November 2008
Appointed Jones, Gavin Stewart as Director
7 November 2008
Appointed Jones, Gavin Stewart as Secretary
7 November 2008
Resigned Skov, Jorgen as Director
7 November 2008
Resigned Skov, Jorgen as Secretary
1 December 2007
Appointed Flatin, Jean-Christophe Marie as Director
26 November 2007
Resigned Jouannet, Pascal as Director
22 August 2007
Resigned Lagarde, Henri as Director
30 January 2007
Resigned Guillemin, Alain as Director
30 January 2007
Appointed Jouannet, Pascal as Director
31 December 2002
Resigned Pidoux, Jacques as Director
31 December 2002
Resigned Wykes, Kenneth as Director
31 December 2002
Resigned Priest, Christine as Director
31 December 2002
Resigned Jackson, Robin Patrick as Director
31 December 2002
1 June 2002
Appointed Wykes, Kenneth as Director
1 June 2002
Appointed Skov, Jorgen as Director
1 June 2002
Appointed Demauge-Bost, Francois as Director
1 April 2002
Resigned Pidoux, Jacques as Secretary
1 April 2002
Appointed Skov, Jorgen as Secretary
1 April 2002
Resigned Lagarde, Henri as Secretary
28 September 2000
Appointed Priest, Christine as Director
28 September 2000
Appointed Jackson, Robin Patrick as Director
28 September 2000
Appointed Newsum, Michael Charles Frederick as Director
7 July 2000
Appointed Lagarde, Henri as Director
7 July 2000
Appointed Lagarde, Henri as Secretary
16 September 1999
Appointed Lapierre, Gerard as Director
31 August 1999
Appointed Pidoux, Jacques as Secretary
31 August 1999
Appointed Pidoux, Jacques as Director
31 August 1999
Appointed Guillemin, Alain as Director
31 August 1999
Resigned Poole, Helen as Director
31 August 1999
Resigned Latter, Christine Margaret as Secretary
31 August 1999
Resigned Latter, Christine Margaret as Director
31 August 1999
Resigned Latter, Christopher David as Director
31 January 1997
Resigned Small, David Terence as Director
14 November 1994
Appointed Small, David Terence as Director
14 November 1994
Appointed Poole, Helen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01191790
Former controllers (1)
15 February 2023
Ceased Mars Petcare UK Holdings Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Effem Holdings Limited
Food Manufacturers (G.B. Company) Owns 75–100% of shares
Crown Pet Foods Limited Owns 75–100% of shares
Denton Morley Limited DissolvedOwns 75–100% of shares
Freight Traders Limited DissolvedOwns 75–100% of shares
Mars Food UK Limited Owns 75–100% of shares
Preferred Brands UK Limited Status not confirmedOwns 75–100% of shares
Mars Healthcare Trustees Limited Status not confirmedOwns 75–100% of shares
Mars Horsecare UK Limited Owns 75–100% of shares
Mars Nominees Limited Owns 75–100% of shares
Mars Pension Trustees Limited Owns 75–100% of shares
Hertford Industrial Estate (No. 1) Limited Status not confirmedOwns 75–100% of shares
Hertford Industrial Estate (No. 2) Limited Status not confirmedOwns 75–100% of shares
NCB No. 1 Limited Status not confirmedOwns 75–100% of shares
NCB No. 2 Limited Status not confirmedOwns 75–100% of shares
Sap No. 1 Limited Status not confirmedOwns 75–100% of shares
Sap No. 2 Limited Status not confirmedOwns 75–100% of shares
The Orchards Cardiff (No. 1) Limited Status not confirmedOwns 75–100% of shares
The Orchards Cardiff (No.2) Limited Status not confirmedOwns 75–100% of shares
Welbeck Strategic Land II LLP Holds 25–50% of voting rights
Welbeck Strategic Land LLP Holds 25–50% of voting rights
Wilton Centre (No.1) Limited Status not confirmedOwns 75–100% of shares
Wilton Centre (No.2) Limited Status not confirmedOwns 75–100% of shares
Mars Peterborough UK Holdings Limited Owns 75–100% of shares
Mars Retail Services UK Limited Owns 75–100% of shares
Mars Wrigley Confectionery UK Limited Owns 75–100% of shares
RC Eka Ltd This company Owns 75–100% of shares
Seeds of Change Limited. Status not confirmedOwns 75–100% of shares
The Petcareco Limited Status not confirmedOwns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts27 December 2025
25 April 2026Confirmation statement with no updates8 March 2026
25 March 2026Appointment of a director
20 December 2025Appointment of a director
20 December 2025Termination of appointment of a director
Show all 208 filings

Some other companies at this address

Crown Pet Foods Limited

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