C & D Foods (Larkshall) Unlimited

Active03836597 Private unlimited company
Incorporated
1 September 1999 (27 years)
Previously known as
C & D Foods (Larkshall) Limited (until 30 March 2016)
Arovit Pet Care (UK) Limited (until 30 July 2013)
Doane Pet Care (UK) Limited (until 6 July 2006)
Industry
Manufacture of prepared pet foods (10920)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Larkshall
East Wretham
Thetford
IP24 1QY

Filing status

Last accounts
30 March 2016
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Also at Southern Counties Fresh Foods Limited, Linden Foods Burradon, Oilsense Limited · more companies
Irish
Born May 1965 (61)
Jennings, Janet
Secretary · Appointed 2 April 2021
Director · Appointed 17 April 2019
Also at C&D Foods (Driffield) Unlimited, C&D Foods (UK) Unlimited, Pascoe's Unlimited
British
Born July 1970 (56)
Director · Appointed 17 April 2019
Also at C&D Foods (Driffield) Unlimited · more companies
Irish
Born January 1971 (55)
Officer history (24 former)
31 January 2024
Appointed Heskin, Norman as Director
31 January 2024
Resigned Kirwan, Tom Joseph as Director
31 January 2024
Resigned Goodman, Laurence Joseph as Director
2 April 2021
Resigned Mclaughlin, John as Secretary
2 April 2021
Appointed Jennings, Janet as Secretary
17 April 2019
Appointed Stephenson, Frank Thomas as Director
17 April 2019
Appointed Goodman, Laurence Joseph as Director
17 April 2019
Appointed Mclaughlin, John as Secretary
17 April 2019
Appointed Kirwan, Tom Joseph as Director
17 April 2019
Resigned Reynolds, Philip John as Director
17 April 2019
Resigned Mulveen, Aubrey as Director
17 April 2019
Resigned Lockwood, Gregory as Secretary
17 April 2019
Appointed Burton, John Michael as Director
15 May 2015
Appointed Mulveen, Aubrey as Director
15 May 2015
Resigned Carr, Terry as Director
11 July 2014
Appointed Carr, Terry as Director
11 July 2014
Resigned Woodruff, Chris David Capps as Director
31 March 2014
Resigned Middlehurst, Robert Andrew as Director
31 March 2014
Appointed Reynolds, Philip John as Director
1 October 2012
Appointed Woodruff, Chris David Capps as Director
1 October 2012
Resigned Moeller, Poul as Director
19 November 2009
Appointed Moeller, Poul as Director
19 November 2009
Resigned Van Dam, Anton as Director
31 December 2008
Appointed Van Dam, Anton as Director
31 December 2008
Resigned Van Der Veen, Edward as Director
1 May 2008
Appointed Van Der Veen, Edward as Director
22 April 2008
Resigned Buchanan, Keith Michael as Director
1 August 2007
Resigned Koch, Kenneth H as Director
13 June 2006
Resigned Woodlief, Philip Keeley as Director
13 June 2006
Appointed Buchanan, Keith Michael as Director
13 June 2006
Resigned Cahill, Douglas Jon as Director
13 June 2006
Resigned Spears Jr, Charles Arvard as Secretary
20 March 2006
Resigned Palmer, Martin Charles as Secretary
20 March 2006
Appointed Lockwood, Gregory as Secretary
1 May 2004
Appointed Koch, Kenneth H as Director
2 February 2004
Resigned Carstensen, Tonny Frilund as Director
30 November 2001
Appointed Palmer, Martin Charles as Secretary
30 November 2001
Resigned Heidenthal, Thomas as Secretary
30 November 2001
Appointed Woodlief, Philip Keeley as Director
30 November 2001
Resigned Heidenthal, Thomas as Director
30 November 2001
Appointed Carstensen, Tonny Frilund as Director
3 September 1999
Appointed Middlehurst, Robert Andrew as Director
3 September 1999
Appointed Cahill, Douglas Jon as Director
3 September 1999
Appointed Spears Jr, Charles Arvard as Secretary
3 September 1999
Appointed Heidenthal, Thomas as Secretary
3 September 1999
Appointed Heidenthal, Thomas as Director
3 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 September 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
3 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 September 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 September 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
1 September 1999
Appointed Combined Secretarial Services Limited as Corporate 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
Unlimited Company
Reg. no. 5141595

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C&D Foods (UK) Unlimited
C & D Foods (Larkshall) Unlimited This company Owns 75–100% of shares
C&D Foods (Driffield) Unlimited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
26 September 2025Confirmation statement with no updates1 September 2025
16 September 2024Confirmation statement with no updates1 September 2024
12 February 2024Termination of appointment of a director
12 February 2024Termination of appointment of a director
Show all 122 filings

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