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PET FOOD BRANDS (HOLDINGS) LTD

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

This company is commonly known as Pet Food Brands (holdings) Ltd. The company was founded 11 years ago and was given the registration number 08593621. The firm's registered office is in BLACKBURN. You can find them at Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PET FOOD BRANDS (HOLDINGS) LTD
Company Number:08593621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5UD

Secretary17 March 2020Active
Brentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5UD

Director20 September 2013Active
Kingfishers, 21 Mill Road, Stock, United Kingdom, CM4 9LJ

Director02 July 2013Active

People with Significant Control

P.F.I. Vitakraft Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Brentwood House, Lower Philips Road, Blackburn, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Anthony Paul Goodwin Raeburn
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:46-54 High Street, Ingatestone, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hans-Jurgen Deuerer
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:German
Country of residence:United Kingdom
Address:Brentwood House, Lower Philips Road, Blackburn, United Kingdom, BB1 5UD
Nature of control:
  • Ownership of shares 50 to 75 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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