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Nom

Inspired PET Nutrition Limited

Adresse
Dalton Airfield
Topcliffe
Dalton
Thirsk
YO7 3HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Société Numéro de Registre 02495237 Show on Companies House
Accountsfull
last accounts made up to 25 juin 2022
Activité (Code NAF)10920 - Fabrication d'aliments pour animaux de compagnie
Statut de Sociétéactive
Noms Précédents
  • Wagg Foods Limited
  • Inspired PET Nutrition Limited | Inspired PET Nutrition Limited
  • Inspired PET Nutrition Limited Inspired PET Nutrition Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dalton Bidco Limited Status: Active Notified: 07/12/2021 Companies House Number: 13075849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inspired Pet Nutrition Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2021 Companies House Number: 06539733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ipn Bidco Limited Status: Ceased Notified: 06/12/2021 Ceased: 07/12/2021 Companies House Number: 09458996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Lawson, James Robin Topcliffe,, Thirsk,, North Yorkshire, Status: Active Notified: 02/07/2018 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stones, Anthony Robert Topcliffe,, Thirsk, Status: Active Notified: 01/01/2016 Date of Birth: 01/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winspear, Sophie Topcliffe,, Thirsk, Status: Active Notified: 01/04/2024 Role: Secretary
    Lambert, James Scott Topcliffe,, Thirsk, Status: Ceased Notified: 01/01/2015 Ceased: 23/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Page, Richard Harrington Topcliffe,, Thirsk, Status: Ceased Notified: 16/04/1996 Ceased: 01/04/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Richard Harrington Moor Road, Bishop Monkton, Harrogate Status: Ceased Ceased: 16/04/1996 Role: Secretary Nationality: British
    Wragg, Christopher Michael Topcliffe,, Thirsk, Status: Ceased Notified: 29/05/2018 Ceased: 01/04/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wragg, Christopher Michael Topcliffe,, Thirsk, Status: Ceased Notified: 09/05/2023 Ceased: 01/04/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB The Real Petfood Company Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06905605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Real Petfood Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 02249623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors