Pet Food (UK) Holdings Limited

Active09227798 Private limited company
Incorporated
22 September 2014 (12 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Accounts type
Full
Region
Yorkshire
Address
Dalton Airfield
Topcliffe
Thirsk
YO7 3HE

Filing status

Accounts due
30 September 2027
Last accounts
28 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2021
British
Born May 1975 (51)
Director · Appointed 23 December 2021
British
Born January 1988 (38)
Officer history (5 former)
23 December 2021
Appointed Lawson, James Robin as Director
23 December 2021
Appointed Stones, Anthony Robert as Director
23 December 2021
Resigned Escolme, Mark Irving as Director
23 December 2021
Resigned Feather, Annabel as Director
23 December 2021
Resigned Gibbs, Rory James as Director
23 December 2021
Resigned Hunter, Paul Scott Frearson as Director
23 December 2021
Resigned O'Regan, David John as Director
16 February 2017
Appointed Escolme, Mark Irving as Director
16 February 2017
Appointed Feather, Annabel as Director
16 February 2017
Appointed Gibbs, Rory James as Director
22 September 2014
Appointed Hunter, Paul Scott Frearson as Director
22 September 2014
Appointed O'Regan, David John as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13075849
Former controllers (5)
23 December 2021
Ceased Piper PE LLP — Has significant influence or control
23 December 2021
Ceased Paul Scott Frearson Hunter — Owns 25–50% of shares
23 December 2021
Ceased David John O'Regan — Owns 25–50% of shares
16 February 2017
Ceased Helen Hunter — Owns 25–50% of shares
16 February 2017
Ceased Joan O'Regan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates8 September 2026

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