Bennington Pet Foods Limited

Active04298848 Private limited company
Incorporated
4 October 2001 (25 years)
Previously known as
Bennington Foods Limited (until 12 September 2024)
Edger 149 Limited (until 15 May 2009)
Industry
Manufacture of prepared pet foods (10920)
Directors
John Queally
Ivor Queally
Owned by
Idf (Holdings) Limited
Accounts type
Full
Region
East Midlands
Address
7 Roseland Business Park
Long Bennington
Newark
NG23 5FF

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Queally, John, Mr.
Director · Appointed 7 February 2022
Irish
Born January 1938 (88)
Director · Appointed 12 March 2021
Irish
Born October 1964 (62)
Queally, Ivor
Director · Appointed 12 March 2021
Irish
Born November 1969
Director · Appointed 12 March 2021
Irish
Born July 1963 (63)
Trevethick, Robert Ian
Secretary · Appointed 25 March 2020
Director · Appointed 8 November 2005
Irish
Born June 1966 (60)
Officer history (15 former)
19 August 2023
Resigned Queally, Peter as Director
7 February 2022
Appointed Queally, John, Mr. as Director
12 March 2021
Appointed Crowley, Marie as Director
12 March 2021
Appointed Queally, Ivor as Director
12 March 2021
Appointed Queally, Michael as Director
7 March 2021
Resigned Quinn, Norman Francis as Director
25 March 2020
Appointed Trevethick, Robert Ian as Secretary
7 February 2020
Resigned Hamilton, Susan as Secretary
10 April 2019
Resigned Quinn, Norman Francis as Director
10 April 2019
Resigned Trevethick, Robert Ian as Director
10 April 2019
Resigned Burns, Rory Brendan as Director
10 April 2019
Appointed Quinn, Norman Francis as Director
10 April 2019
Resigned Joyce, Neil as Director
10 April 2019
Resigned Messent, Peter Ronald, Dr as Director
5 September 2018
Appointed Trevethick, Robert Ian as Director
30 June 2017
Resigned Pattison, James Derek as Director
22 January 2014
Appointed Burns, Rory Brendan as Director
31 March 2009
Resigned Wrigley, Lawrence George as Director
31 March 2009
Appointed Pattison, James Derek as Director
12 December 2008
Resigned Andrews, Glyn Llewellyn as Director
8 November 2005
Appointed Queally, Peter as Director
8 November 2005
Appointed Queally, Liam, Mr. as Director
8 November 2005
Appointed Joyce, Neil as Director
11 February 2004
Resigned O'Connor, John Edward as Director
1 July 2003
Appointed Messent, Peter Ronald, Dr as Director
17 December 2002
Resigned Beech, John Anthony as Director
27 March 2002
Appointed Beech, John Anthony as Director
7 March 2002
Appointed O'Connor, John Edward as Director
16 January 2002
Appointed Wrigley, Lawrence George as Director
16 January 2002
Appointed Quinn, Norman Francis as Director
16 January 2002
Appointed Hamilton, Susan as Secretary
16 January 2002
Appointed Andrews, Glyn Llewellyn as Director
16 January 2002
Resigned Crescent Hill Limited as Corporate Nominee Secretary
16 January 2002
Resigned St Andrews Company Services Limited as Corporate Nominee Director
4 October 2001
Appointed Crescent Hill Limited as Corporate Nominee Secretary
4 October 2001
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Idf (Holdings) Limited
Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
2 June 2020
Ceased Norman Francis Quinn — Owns 25–50% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts28 December 2025
6 July 2026Confirmation statement with no updates11 June 2026
1 July 2026Replacement filing for the appointment of a director
3 September 2025Registration of a charge
12 August 2025Full accounts29 December 2024
Show all 130 filings

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