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Nom

Albion PET Foods LTD
Adresse
Unit 3B Wellington Road
Waterloo Ind. Estate
Bidford-On-Avon
Warwickshire
B50 4JH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2023
Société Numéro de Registre 05126657 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)10920 - Fabrication d'aliments pour animaux de compagnie
Statut de Sociétéactive
Noms Précédents
  • Albion Meat Products Limited
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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 (5)

    Source: Companies House
    Bower, Giles Andrew Status: Active Notified: 01/08/2022 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bower, Gillian Status: Active Notified: 01/08/2022 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Donegan, Catherine Status: Ceased Notified: 07/04/2018 Ceased: 01/08/2022 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
    •
    Donegan, Gary Terence Status: Ceased Notified: 08/11/2018 Ceased: 01/08/2022 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rock, Leslie John Status: Ceased Notified: 01/06/2016 Ceased: 07/04/2018 Date of Birth: 05/1937 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Bower, Gillian Bidford-On-Avon, Alcester, Warwickshire, England Status: Active Notified: 01/08/2022 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Curtis, Amanda Jane Megan Bidford-On-Avon, Alcester, Warwickshire, England Status: Active Notified: 08/06/2023 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donegan, Catherine Jane Bidford-On-Avon, Alcester, England Status: Ceased Notified: 07/04/2018 Ceased: 12/06/2023 Occupation: Sales And Administration Role: Director Country of Residence: England Nationality: British