Armitage Trustees Limited

Active03708572 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
2 Millennium Way West
Nottingham
NG8 6AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born February 1974 (52)
Director · Appointed 23 October 2026
Canadian
Born June 1977 (49)
Officer history (19 former)
23 October 2026
Resigned Goodman, Benjamin Gordon as Director
23 October 2026
Appointed Zargar, Ehsan as Director
23 October 2026
Appointed Elwell, Chantel Anya as Director
23 October 2026
Resigned Goodman, Benjamin as Secretary
4 May 2026
Resigned Newbery, Robin Maurice as Director
30 May 2025
Resigned Phillips, Rupert as Director
26 August 2022
Resigned Wright, Timothy John as Director
1 January 2022
Appointed Phillips, Rupert as Director
1 January 2022
Resigned Andrews, Mark John as Director
29 December 2021
Appointed Newbery, Robin Maurice as Director
29 December 2021
Resigned Yeomans, Frazer John as Director
26 October 2021
Resigned Smith, Sarah Louise as Director
26 October 2020
Appointed Goodman, Benjamin as Secretary
26 October 2020
Appointed Goodman, Benjamin Gordon as Director
26 October 2020
Appointed Wright, Timothy John as Director
26 October 2020
Appointed Yeomans, Frazer John as Director
24 May 2018
Appointed Smith, Sarah Louise as Director
24 May 2018
Resigned Bodin, David John as Secretary
24 May 2018
Appointed Andrews, Mark John as Director
24 May 2018
Resigned Bousfield, Paul Julian as Director
24 May 2018
Resigned Bodin, David John as Director
8 October 2013
Appointed Bousfield, Paul Julian as Director
8 October 2013
Resigned Waterfield, Barry Michael as Director
28 February 2010
Appointed Waterfield, Barry Michael as Director
28 February 2010
Appointed Bodin, David John as Secretary
28 February 2010
Resigned Taylor, Russell Colin as Director
28 February 2010
Resigned Taylor, Russell Colin as Secretary
2 February 2007
Appointed Bodin, David John as Director
2 February 2007
Resigned Weavers, Debbie Louise as Director
23 April 2003
Appointed Weavers, Debbie Louise as Director
23 April 2003
Resigned Armitage, Stephen Robert as Director
23 April 2003
Resigned Crawley, David Lester Julian as Director
5 October 1999
Appointed Taylor, Russell Colin as Secretary
5 October 1999
Appointed Crawley, David Lester Julian as Director
5 October 1999
Appointed Taylor, Russell Colin as Director
5 October 1999
Appointed Armitage, Stephen Robert as Director
5 October 1999
Resigned Adams, Julia Louise as Secretary
5 October 1999
Resigned Lewington, Keith Edward as Nominee Director
4 February 1999
Appointed Adams, Julia Louise as Secretary
4 February 1999
Appointed Lewington, Keith Edward as Nominee Director

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
Private Limited Company
Reg. no. 00051903
Former controllers (2)
14 February 2018
Ceased Armitages Pet Products Limited — Owns 75–100% of shares
14 February 2018
Ceased Focus 100 Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Algarde Enterprises Limited Owns 75–100% of shares
Armitage Trustees Limited This company Owns 75–100% of shares
Good Boy Pet Foods Limited Owns 75–100% of shares
Rotastak Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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