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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Change of name | Certificate change of name company. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Incorporation | Memorandum articles. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-09 | Resolution | Resolution. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-18 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-03-18 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-03-18 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-03-18 | Annual return | Second filing of annual return with made up date. | Download |
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