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Nom

IPN Topco Limited

Adresse
C/O Inspired Pet Nutrition Limited Dalton Airfield
Dalton
Thirsk
YO7 3HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09458510 Show on Companies House
Statut de SociétéDissolved
Fondé25 février 2015
AccountsGROUP
last accounts made up to 30 juin 2020
Activité (Code NAF)10920 - Fabrication d'aliments pour animaux de compagnie
Noms Précédents
  • Wagg Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dalton Bidco Limited Status: Active Notified: 23/12/2020 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 Cp7 Caledonia Aiv Gp, Llp Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: So304831 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Lawson, James Robin Dalton, Thirsk, England Status: Active Notified: 23/12/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Richard Harrington Dalton, Thirsk, England Status: Active Notified: 26/03/2015 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stones, Anthony Robert Dalton, Thirsk, England Status: Active Notified: 23/12/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB IPN Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09458799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more