PEDIGREE FOODS LIMITED

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Profile PEDIGREE FOODS LIMITED

Actual on 01.11.2023
Company name
PEDIGREE FOODS LIMITED
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Company number
01011436
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 17 May 1971
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021
Confirmation statement

Actual

Next statement date Monday, 16 October 2023 due by Sunday, 29 October 2023

Last statement dated Sunday, 16 October 2022
Annual returns

Overdue

Next annual return date due by Sunday, 13 November 2016

Last annual return made up to Friday, 16 October 2015
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
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PSC and Officers PEDIGREE FOODS LIMITED

Officers

(as of 13.08.2022)
PARTON, Andrew Richard
Status: Active
Appointed on: Tuesday, 09 August 2016
Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANGER, Ian James
Status: Not active
Appointed on: Monday, 15 December 2014
Resigned on: Friday, 02 July 2021
Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUTHRIE-BROWN, Stuart
Status: Not active
Resigned on: Friday, 03 March 2006
Correspondence address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
Role: Secretary
JORDAN, Margaret Alison
Status: Not active
Appointed on: Friday, 03 March 2006
Resigned on: Friday, 06 July 2012
Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Nationality: British
Role: Secretary
JORDAN, Margaret Alison
Status: Not active
Appointed on: Monday, 19 August 2002
Resigned on: Friday, 06 July 2012
Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: General Counsel
Country of residence: England
WILLIAMS, Carol
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Friday, 29 December 2017
Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Role: Secretary
WILLIAMS, Carol
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Friday, 29 December 2017
Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUTHRIE-BROWN, Stuart
Status: Not active
Resigned on: Monday, 15 December 2014
Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Richard Charles William
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Monday, 19 August 2002
Correspondence address: 30 Ashwell Road, Oakham, Leicestershire, LE15 6QG
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Businessman
PORTER, Helen Cheryl
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 19a The Hermitage, Richmond, Surrey, TW10 6SH
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Solicitor
BULLIMORE, Simon
Status: Not active
Resigned on: Thursday, 12 March 1998
Correspondence address: 46 Bathurst Mews, London, W2 2SB
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Solicitor
ENEVOLDSEN, Gillian Mary
Status: Not active
Appointed on: Friday, 20 February 2009
Resigned on: Tuesday, 28 January 2020
Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: Belgium
BULLIMORE, Simon
Status: Not active
Appointed on: Wednesday, 16 October 1991
Resigned on: Wednesday, 04 November 1992
Correspondence address: 46 Bathurst Mews, London, W2 2SB
Role: Secretary
HAINES, David James
Status: Not active
Appointed on: Tuesday, 09 August 2016
Resigned on: Wednesday, 14 August 2019
Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROCKMAN, Keith
Status: Not active
Appointed on: Monday, 15 December 2014
Resigned on: Wednesday, 25 May 2016
Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Nationality: American
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mars G.B.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3d Dundee Road, Slough, United Kingdom, Berkshire, SL1 4LG
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00437763
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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