CAMBRIAN PET FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambrian Pet Foods Limited. The company was founded 42 years ago and was given the registration number 01624292. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name	:	CAMBRIAN PET FOODS LIMITED
Company Number	:	01624292
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Axis Court, Mallard Way, Swansea Vale, Swansea, Wales, SA7 0AJ	Corporate Secretary	26 September 2022	Active
Unit 1, Tywi Valley Food Park, Station Road, Llangadog, United Kingdom, SA19 9LY	Director	25 February 2021	Active
Unit 1, Tywi Valley Food Park, Station Road, Llangadog, United Kingdom, SA19 9LY	Director	25 February 2021	Active
Glantwelly Fawr Farm, Pencader, SA39 9AE	Secretary	26 March 1999	Active
13 Saint Nons Avenue, Carmarthen, SA31 3DJ	Secretary	27 April 1998	Active
13 Highmead Terrace, Llanybydder, SA40 9YA	Secretary	-	Active
Brynbriallu, Llanbydder, SA40 9SA	Secretary	01 May 2002	Active
Brynbriallu, Llanbydder, SA40 9SA	Secretary	31 March 1998	Active
Cwm-Dwr Farm, Llanwrda, SA19 8AH	Secretary	19 January 1995	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	25 January 2013	Active
Glantweli Fawr, Pencader, United Kingdom, SA39 9AE	Director	14 March 2014	Active
Glantwelly Fawr, Glantwelly Fawr, Pencader, United Kingdom, SA39 9AE	Director	25 February 2021	Active
Glantweli Fawr Farm, Pencader, SA39 9AE	Director	-	Active
Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE	Director	12 January 2000	Active
Ty Newydd, Llanybydder, SA40 9SA	Director	24 April 1998	Active
13 Highmead Terrace, Llanybydder, SA40 9YA	Director	-	Active
Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE	Director	06 April 2000	Active
Brynbriallu, Llanbydder, SA40 9SA	Director	24 April 1998	Active
Treetops, Llanybydder, SA40 9SA	Director	-	Active
550 Hills Drive, Suite 106, Bedminster, Usa,	Director	14 March 2014	Active
46 Old Mill Drive, Toronto, Canada,	Director	10 May 2012	Active
101 Mission Street, Suite 1900, San Francisco, Usa, 94105	Director	10 April 2012	Active
550 Hills Drive, Suite 106, Bedminster, United States Of America,	Director	10 April 2012	Active
101 Mission Street, Suite 1900, San Francisco, Usa, 94105	Director	10 April 2012	Active
Chesterton Court, Eastwood Trading Estate, Rotherham, United Kingdom, S65 1FJ	Director	10 May 2012	Active

People with Significant Control

Star Uk Group Limited
Notified on	:	16 September 2022
Status	:	Active
Country of residence	:	Wales
Address	:	Unit 1, Tywi Valley Food Park, Llangadog, Wales, SA19 9LY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Cedric Van Cauwenberghe
Notified on	:	25 February 2021
Status	:	Active
Date of birth	:	October 1975
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Jan Van Rijswijcklaan 162, (4th Floor), 2020, Belgium,
Nature of control	:	Voting rights 25 to 50 percent

Mr Dominiek Georges Ghislain Dumoulin
Notified on	:	25 February 2021
Status	:	Active
Date of birth	:	December 1970
Nationality	:	Belgian
Country of residence	:	United Kingdom
Address	:	Unit 1, Tywi Valley Food Park, Llangadog, United Kingdom, SA19 9LY
Nature of control	:	Ownership of shares 25 to 50 percent

Wholesome Pet Care Newco Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Unit 1, Tywi Valley Food Park, Llangadog, SA19 9LY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAMBRIAN PET FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement