Focus100 Limited

Active04130849 Private limited company
Incorporated
27 December 2000 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
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
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Algarde Enterprises Limited, Armitage Pet Care Limited, Armitage Brothers Limited · more companies
British
Born February 1974 (52)
Director · Appointed 23 October 2026
Also at Rotastak Limited, Armitage Trustees Limited, Armitage Brothers Limited · more companies
Canadian
Born June 1977 (49)
Officer history (20 former)
23 October 2026
Resigned Goodman, Benjamin as Secretary
23 October 2026
Appointed Zargar, Ehsan as Director
23 October 2026
Appointed Elwell, Chantel Anya as Director
23 October 2026
Resigned Goodman, Benjamin Gordon as Director
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
Resigned Andrews, Mark John as Director
29 December 2021
Appointed Phillips, Rupert 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 Yeomans, Frazer John as Director
26 September 2020
Appointed Wright, Timothy John as Director
24 May 2018
Appointed Smith, Sarah Louise as Director
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
12 September 2017
Appointed Bousfield, Paul Julian as Director
12 September 2017
Resigned Jones, John Neville as Secretary
12 September 2017
Resigned Round, Brian Henry as Director
12 September 2017
Resigned Hagan, Anna Elizabeth as Director
12 September 2017
Resigned Jones, John Neville as Director
12 September 2017
Resigned Jones, Victoria as Director
12 September 2017
Appointed Bodin, David John as Director
12 September 2017
Resigned Round, Sally Ann as Director
12 September 2017
Resigned Hagan, Peter Cullen as Director
17 March 2011
Appointed Round, Sally Ann as Director
17 March 2011
Appointed Jones, Victoria as Director
17 March 2011
Appointed Hagan, Anna Elizabeth as Director
19 April 2001
Appointed Hagan, Peter Cullen as Director
19 April 2001
Appointed Jones, John Neville as Secretary
19 April 2001
Appointed Jones, John Neville as Director
19 April 2001
Appointed Round, Brian Henry as Director
19 April 2001
Resigned Peet, Alastair Jonathan Taylor as Secretary
19 April 2001
Resigned Fisher, Jacqueline as Nominee Director
19 April 2001
Resigned Peet, Alastair Jonathan Taylor as Director
27 December 2000
Appointed Peet, Alastair Jonathan Taylor as Secretary
27 December 2000
Appointed Fisher, Jacqueline as Nominee Director
27 December 2000
Appointed Peet, Alastair Jonathan Taylor as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10851999
Former controllers (6)
31 October 2017
Ceased Anna Elizabeth Hagan — Owns 25–50% of shares
31 October 2017
Ceased John Neville Jones — Owns 25–50% of shares
31 October 2017
Ceased Victoria Jones — Owns 25–50% of shares
31 October 2017
Ceased Brian Henry Round — Owns 25–50% of shares
31 October 2017
Ceased Sally Ann Round — Owns 25–50% of shares
12 September 2017
Ceased Peter Cullen Hagan — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

K9 Topco Limited
K9 Midco Limited Owns 75–100% of shares
Armitage Pet Care Limited Owns 75–100% of shares
Focus100 Limited This company Owns 75–100% of shares
Spectrum Brands Emea UK Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a secretary
27 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
Show all 147 filings

Some other companies at this address

Algarde Enterprises Limited
Armitage Brothers Limited
Armitage Pet Care Limited
Armitage Trustees Limited
Good Boy Pet Foods Limited
K9 Midco Limited

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