McAdams Pet Foods Limited

Active09157873 Private limited company
Incorporated
1 August 2014 (12 years)
Industry
Manufacture of prepared pet foods (10920)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 1000 Spindle Way
Crawley
RH10 1TG

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
British
Born December 1992 (33)
Director · Appointed 31 March 2022
British
Born July 1982 (44)
Officer history (2 former)
31 May 2026
Appointed Milbourne, James Edward as Director
31 May 2026
Resigned Macadam, Robert Neil as Director
31 March 2022
Appointed Defaye, Steven William as Director
16 March 2022
Resigned Dougal, Iain Peter as Director
19 November 2018
Appointed Dougal, Iain Peter as Director
1 August 2014
Appointed Macadam, Robert Neil as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13507778
Former controllers (2)
1 July 2025
Ceased Pet Family Limited — Owns 75–100% of shares
1 July 2020
Ceased Robert Neil Macadam — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Canagan 2021 Limited Owns 75–100% of shares
Symply Pet Foods Limited Owns 75–100% of shares
Wooburn Green Ltd Owns 75–100% of shares
Symply Holdings Limited Owns 75–100% of shares
Wooburn Green Property Ltd Owns 75–100% of shares
McAdams Pet Foods Limited This company Owns 75–100% of shares
Symply Group Limited Owns 75–100% of shares
Tribal Pet Foods Limited Owns 75–100% of shares
Yora Pet Foods for the Planet Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Previous accounting period extended
10 August 2026Confirmation statement with no updates1 August 2026
4 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
11 November 2025Accounts filing
Show all recent filings

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