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 |
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| Company Number | : | 08593621 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 July 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5UD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Brentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5UD | Secretary | 17 March 2020 | Active |
| Brentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5UD | Director | 20 September 2013 | Active |
| Kingfishers, 21 Mill Road, Stock, United Kingdom, CM4 9LJ | Director | 02 July 2013 | Active |
People with Significant Control
| P.F.I. Vitakraft Gmbh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Brentwood House, Lower Philips Road, Blackburn, United Kingdom, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Anthony Paul Goodwin Raeburn |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 46-54 High Street, Ingatestone, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Hans-Jurgen Deuerer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Brentwood House, Lower Philips Road, Blackburn, United Kingdom, BB1 5UD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
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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)