Crown Pet Foods Limited

Active02744493 Private limited company

Incorporated: 3 September 1992 (34 years)
Industry: Manufacture of prepared pet foods (10920)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors: Shona Fay Bell
Stephanie Marie Domange
James Edward Gordon Mcgrath
Owned by: Food Manufacturers (G.B. Company)
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: 17 September 2027
Last conf. stmt: 3 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Bell, Shona Fay

Director · Appointed 27 October 2025

Also at RC Eka Ltd

British

Born December 1976 (49)

Domange, Stephanie Marie

Director · Appointed 27 October 2025

Also at RC Eka Ltd

French

Born August 1976 (50)

Mcgrath, James Edward Gordon

Director · Appointed 27 October 2025

British

Born September 1986 (40)

Zakalinskii, Ivan

Secretary · Appointed 14 June 2023

Officer history (31 former)

27 October 2025

Appointed Domange, Stephanie Marie as Director

27 October 2025

Appointed Mcgrath, James Edward Gordon as Director

27 October 2025

Appointed Bell, Shona Fay as Director

27 October 2025

Resigned Burckle, Isabelle as Director

27 October 2025

Resigned Foster, Nicholas David as Director

1 October 2025

Resigned Manolescu, Antonia Sandra Raluca as Director

14 June 2023

Appointed Zakalinskii, Ivan as Secretary

14 June 2023

Resigned Gurney, Karen as Secretary

13 June 2022

Appointed Foster, Nicholas David as Director

13 June 2022

Resigned Park, Sungjun as Director

1 September 2021

Appointed Manolescu, Antonia Sandra Raluca as Director

1 September 2021

Appointed Burckle, Isabelle as Director

1 September 2021

Resigned Moutault, Loic Nicolas Serge as Director

1 September 2021

Resigned Kunze, Michael as Director

11 December 2019

Appointed Gurney, Karen as Secretary

11 December 2019

Resigned Kolesa, Jakub as Secretary

11 December 2019

Resigned Kolesa, Jakub as Director

11 December 2019

Appointed Park, Sungjun as Director

17 December 2018

Resigned Hastilow, Nicholas Hayes 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 Reed, Andrew Edward as Director

12 January 2016

Resigned Marais, Laurent Pierre Bernard as Director

22 January 2015

Resigned Jones, Gavin Stewart as Director

30 September 2014

Resigned Flatin, Jean-Christophe Marie as Director

30 September 2014

Resigned Pelatan, Jean-Lin as Director

30 September 2014

Appointed Moutault, Loic Nicolas Serge as Director

30 September 2014

Appointed Reed, Andrew Edward as Director

1 October 2009

Resigned Lapierre, Gerard as Director

1 October 2009

Appointed Marais, Laurent Pierre Bernard 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 Secretary

7 November 2008

Resigned Skov, Jorgen as Secretary

7 November 2008

Resigned Skov, Jorgen as Director

7 November 2008

Appointed Jones, Gavin Stewart as Director

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

Appointed Jouannet, Pascal as Director

30 January 2007

Resigned Guillemin, Alain as Director

1 January 2005

Resigned Wykes, Kenneth as Director

1 January 2003

Appointed Lagarde, Henri as Director

1 January 2003

Appointed Guillemin, Alain as Director

1 January 2003

Appointed Lapierre, Gerard as Director

31 December 2002

Resigned Priest, Christine as Director

31 December 2002

Resigned Pidoux, Jacques as Director

31 December 2002

Resigned Newsum, Michael Charles Frederick as Director

31 December 2002

Resigned Jackson, Robin Patrick as Director

1 June 2002

Appointed Demauge-Bost, Francois as Director

1 June 2002

Appointed Skov, Jorgen as Director

1 June 2002

Appointed Wykes, Kenneth as Director

1 April 2002

Appointed Skov, Jorgen as Secretary

1 April 2002

Resigned Newsum, Michael Charles Frederick as Secretary

18 July 2000

Appointed Pidoux, Jacques as Director

4 September 1992

Resigned Rapid Company Services Limited as Corporate Nominee Secretary

4 September 1992

Resigned Rapid Nominees Limited as Corporate Nominee Director

3 September 1992

Appointed Newsum, Michael Charles Frederick as Secretary

3 September 1992

Appointed Jackson, Robin Patrick as Director

3 September 1992

Appointed Newsum, Michael Charles Frederick as Director

3 September 1992

Appointed Rapid Nominees Limited as Corporate Nominee Director

3 September 1992

Appointed Priest, Christine as Director

3 September 1992

Appointed Rapid Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Food Manufacturers (G.B. Company)

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 (2)

15 February 2023

Ceased Mars Petcare UK Holdings Limited — Owns 75–100% of shares

10 February 2021

Ceased Pet Food 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 This company 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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Confirmation statement with no updates	3 September 2026
16 January 2026	Appointment of a director
20 December 2025	Appointment of a director
20 December 2025	Termination of appointment of a director
20 December 2025	Termination of appointment of a director