Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
The Real Petfood Company Limited
- Incorporated
- 29 April 1988 (38 years)
- Industry
- Manufacture of prepared pet foods (10920)
- Directors
- Richard Graeme Jones
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Dalton AirfieldTopcliffeThirskYO7 3HE
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2018
British
Born May 1975 (51)
Director · Appointed 1 January 2018
British
Born January 1988 (38)
Jones, Richard Graeme
Director · Appointed 1 August 2010
British
Born January 1966 (60)
Officer history (14 former)
30 November 2022
1 April 2022
28 January 2021
Resigned Wheeler, Graham Derek as Secretary
23 December 2020
9 November 2018
2 July 2018
1 January 2018
1 August 2010
Appointed Jones, Richard Graeme as Director
31 May 2010
Resigned Tyler, Stephen Christopher as Director
1 March 2010
30 November 2009
21 July 2009
15 July 2009
5 January 2009
Appointed Wheeler, Graham Derek as Secretary
5 January 2009
Resigned Taylor, Neil as Secretary
8 April 2008
8 April 2008
30 April 2006
1 July 2004
31 March 2003
Resigned Cain, Robert Sidney as Director
19 July 2002
Appointed Taylor, Neil as Secretary
19 July 2002
Resigned Taylor, Christine as Secretary
19 July 2002
Resigned Taylor, Christine as Director
31 March 2001
13 January 2000
Appointed Cain, Robert Sidney as Director
4 January 2000
4 January 2000
Appointed Tyler, Stephen Christopher as Director
1 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02495237
Former controllers (1)
3 December 2021
Ceased The Real Petfood Company Holdings Limited — Owns 25–50% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Current accounting period extended | |||
| 28 March 2026 | Full accounts | 28 June 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 2 December 2025 | Registration of a charge | |||
| 9 October 2025 | Satisfaction of a charge in full |
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