Crown Pet Foods Limited. Head office in Somerset. Check Director.

Crown Pet Foods Limited, Somerset

Crown Pet Foods Limited is a private limited company. Formerly, it was called James Wellbeloved & Co. Limited (it was changed on 2002-01-16). Situated at Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset BA7 7PH, this 31 years old firm was incorporated on 1992-09-03 and is officially classified as "wholesale of other food, including fish, crustaceans and molluscs" (SIC code: 46380), "manufacture of prepared pet foods" (Standard Industrial Classification code: 10920).
3 directors can be found in this firm: Nicholas F. (appointed on 13 June 2022), Isabelle B. (appointed on 01 September 2021), Antonia M. (appointed on 01 September 2021). When it comes to the secretaries (1 in total), we can name: Ivan Z. (appointed on 14 June 2023).

About
Name: Crown Pet Foods Limited
Number: 02744493
Incorporation date: 1992-09-03
End of financial year: 31 December


Address:	Oak Tree Meadow, Blackworthy Road, Castle Cary Somerset BA7 7PH
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs 10920 - Manufacture of prepared pet foods

Company staff

People with significant control

Food Manufacturers (G.B. Company)

15 February 2023

Address	3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01191790
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mars Petcare Uk Holdings Limited

10 February 2021 - 15 February 2023

Address	3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06650043
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pet Food Holdings Limited

6 April 2016 - 10 February 2021

Address	Oak Tree Meadow Blackworthy Road, Castle Cary, Somerset, BA7 7PH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	01850091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Crown Pet Foods Limited confirmation statement filing is 2024-09-17. The last one was submitted on 2023-09-03. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Food Manufacturers (G.B. Company) owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dundee Road, SL1 4LG Slough, Berkshire. Mars Petcare Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dundee Road, SL1 4LG Slough, Berkshire. Pet Food Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Blackworthy Road, BA7 7PH Castle Cary, Somerset.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (74 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (74 pages)
AA	Full accounts data made up to 2022-01-01 filed on: 4th, October 2022 \| accounts	Free Download (71 pages)
AA	Full accounts data made up to 2021-01-02 filed on: 23rd, September 2021 \| accounts	Free Download (73 pages)
AA	Full accounts data made up to 2019-12-28 filed on: 5th, November 2020 \| accounts	Free Download (77 pages)
AA	Full accounts data made up to 2018-12-29 filed on: 24th, October 2019 \| accounts	Free Download (73 pages)
AA	Full accounts data made up to 2017-12-30 filed on: 25th, September 2018 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-01-02 filed on: 20th, September 2016 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-12-27 filed on: 23rd, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (9 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 10th, June 2011 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, September 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2009-09-30 filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, June 2009 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2008-09-11 filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (21 pages)
363s	Annual return made up to 2007-10-15 filed on: 15th, October 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-10-15 filed on: 15th, October 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-10-25 filed on: 25th, October 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-10-25 (Director's particulars changed) annual return
363s	Annual return made up to 2006-10-25 filed on: 25th, October 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, September 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, September 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, October 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, October 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2005-10-07 filed on: 7th, October 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-10-07 (Director's particulars changed;director resigned) annual return
363s	Annual return made up to 2005-10-07 filed on: 7th, October 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2004-09-24 filed on: 24th, September 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-09-24 filed on: 24th, September 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, September 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, September 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2003-08-29 filed on: 29th, August 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2003-08-29 filed on: 29th, August 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2002-10-11 filed on: 11th, October 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-10-11 (Director's particulars changed) annual return
363s	Annual return made up to 2002-10-11 filed on: 11th, October 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-10-11 (Director's particulars changed) annual return
AA	Full accounts data made up to 2001-12-31 filed on: 16th, June 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, June 2002 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2001-09-07 filed on: 7th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-07 filed on: 7th, September 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, May 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, May 2001 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2000-11-08 filed on: 8th, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-11-08 (Director's particulars changed) annual return
363s	Annual return made up to 2000-11-08 filed on: 8th, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-11-08 (Director's particulars changed) annual return
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (20 pages)
363s	Annual return made up to 1999-09-20 filed on: 20th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-20 filed on: 20th, September 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, June 1999 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, June 1999 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 1st, February 1999 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 1st, February 1999 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1999-01-27 filed on: 27th, January 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-01-27 (Director's particulars changed) annual return
363s	Annual return made up to 1999-01-27 filed on: 27th, January 1999 \| annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, October 1998 \| accounts	Free Download
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, October 1998 \| accounts
AA	Accounts for a small company made up to 1996-12-31 filed on: 31st, October 1997 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 31st, October 1997 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1997-10-06 filed on: 6th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-06 filed on: 6th, October 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 17th, October 1996 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 17th, October 1996 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1995-10-25 filed on: 25th, October 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1995-10-25 filed on: 25th, October 1995 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 10th, July 1995 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 10th, July 1995 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1994-10-26 filed on: 26th, October 1994 \| annual return
363s	Annual return made up to 1994-10-26 filed on: 26th, October 1994 \| annual return	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 3rd, October 1994 \| accounts	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 3rd, October 1994 \| accounts
363s	Annual return made up to 1993-09-30 filed on: 30th, September 1993 \| annual return
363s	Annual return made up to 1993-09-30 filed on: 30th, September 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, October 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, October 1992 \| accounts

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