Trophy Pet Foods Limited

Active03083110 Private limited company
Incorporated
24 July 1995 (31 years)
Previously known as
Trophy International Animal Products (Oxford) Limited (until 4 July 2016)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Directors
Dominiek Georges Ghislain Dumoulin
Dries Steven Eeckhout
Accounts type
Small
Region
Wales
Address
Unit 1 Tywi Valley Food Park
Station Road
Llangadog
SA19 9LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 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.

Corporate Secretary · Appointed 6 August 2024
Dumoulin, Dominiek Georges Ghislain
Director · Appointed 8 December 2022
Belgian
Born December 1970 (55)
Eeckhout, Dries Steven
Director · Appointed 8 December 2022
Belgian
Born April 1982 (44)
Officer history (16 former)
6 August 2024
Appointed Djm Secretarial Services Limited as Corporate Secretary
23 February 2023
Resigned Davies, Richard Barry as Director
9 December 2022
Resigned Horrell, Anna Mari as Director
9 December 2022
Resigned Anderson, Richard James as Director
8 December 2022
Appointed Dumoulin, Dominiek Georges Ghislain as Director
8 December 2022
Appointed Eeckhout, Dries Steven as Director
8 December 2022
Appointed Davies, Richard Barry as Director
29 October 2021
Resigned Snell, Matthew Christopher as Director
17 December 2020
Appointed Anderson, Richard James as Director
16 December 2020
Resigned Horrell, Samuel John as Director
31 December 2018
Resigned Reid, Susan Jane as Director
1 December 2018
Appointed Snell, Matthew Christopher as Director
10 June 2011
Resigned Maidens, Mary as Secretary
10 June 2011
Appointed Horrell, Samuel John as Director
10 June 2011
Resigned Maidens, Colin James as Director
10 June 2011
Appointed Horrell, Anna Mari as Director
21 December 1999
Resigned Beuamont, Neil as Director
30 June 1998
Appointed Beuamont, Neil as Director
30 June 1998
Resigned Beaumont, William Frederick as Director
7 July 1997
Appointed Beaumont, William Frederick as Director
7 July 1997
Resigned Harris, Paul Anthony as Director
9 April 1996
Appointed Reid, Susan Jane as Director
9 April 1996
Resigned Maidens, Mary as Director
9 April 1996
Appointed Harris, Paul Anthony as Director
26 July 1995
Resigned Jones, David Owen Robert as Director
26 July 1995
Resigned Muirhead, Cheryl Jean as Secretary
25 July 1995
Appointed Maidens, Mary as Secretary
25 July 1995
Appointed Maidens, Colin James as Director
25 July 1995
Appointed Maidens, Mary as Director
24 July 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 July 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 July 1995
Appointed London Law Services Limited as Corporate Nominee Director
24 July 1995
Resigned London Law Services Limited as Corporate Nominee Director
24 July 1995
Appointed Muirhead, Cheryl Jean as Secretary
24 July 1995
Appointed Jones, David Owen Robert as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01624292
Former controllers (4)
16 May 2025
Ceased Gold Line Feeds 2.0 Limited — Owns 75–100% of shares
9 December 2022
Ceased Gold Line Holdings Limited — Owns 75–100% of shares
29 October 2019
Ceased Verghese Elias Thanangadan — Has significant influence or control
29 October 2019
Ceased William Reginald Chudley — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

United Petfood UK Limited Owns 75–100% of shares
Trophy Pet Foods Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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