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PEDIGREE FOODS LIMITED

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

This company is commonly known as Pedigree Foods Limited. The company was founded 53 years ago and was given the registration number 01011436. The firm's registered office is in BERKSHIRE. You can find them at 3d Dundee Road, Slough, Berkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEDIGREE FOODS LIMITED
Company Number:01011436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1971
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3d Dundee Road, Slough, Berkshire, SL1 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director09 August 2016Active
46 Bathurst Mews, London, W2 2SB

Secretary16 October 1991Active
Wealdcote Wigley Bush Lane, South Weald, Brentwood, CM14 5QN

Secretary-Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Secretary03 March 2006Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Secretary06 July 2012Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director15 December 2014Active
46 Bathurst Mews, London, W2 2SB

Director-Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director20 February 2009Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director-Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director09 August 2016Active
30 Ashwell Road, Oakham, LE15 6QG

Director12 March 1998Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director19 August 2002Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director15 December 2014Active
19a The Hermitage, Richmond, TW10 6SH

Director-Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director06 July 2012Active

People with Significant Control

Mars G.B.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3d, Dundee Road, Slough, United Kingdom, SL1 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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