CROWN PET FOODS LIMITED

Key Data

Status

Active

Company No.

02744493

Incorporation date

03/09/1992

Size

Full

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1992)

25/03/2026

Appointment of Mrs Stephanie Marie Domange as a director on 2025-10-27

View PDF (2 pages)

16/01/2026

Appointment of Mr James Edward Gordon Mcgrath as a director on 2025-10-27

View PDF (2 pages)

20/12/2025

Appointment of Ms Shona Fay Bell as a director on 2025-10-27

View PDF (2 pages)

20/12/2025

Termination of appointment of Antonia Sandra Raluca Manolescu as a director on 2025-10-01

View PDF (1 pages)

20/12/2025

Termination of appointment of Isabelle Burckle as a director on 2025-10-27

View PDF (1 pages)

20/12/2025

Termination of appointment of Nicholas David Foster as a director on 2025-10-27

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-28

View PDF (77 pages)

02/10/2024

Full accounts made up to 2023-12-30

View PDF (73 pages)

11/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

20/11/2023

Secretary's details changed for Ivan Zakalinskiy on 2023-06-14

View PDF (1 pages)

02/11/2023

Termination of appointment of Karen Gurney as a secretary on 2023-06-14

View PDF (1 pages)

02/11/2023

Appointment of Ivan Zakalinskiy as a secretary on 2023-06-14

View PDF (2 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (74 pages)

13/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (4 pages)

26/07/2023

Notification of Food Manufacturers (G.B. Company) as a person with significant control on 2023-02-15

View PDF (2 pages)

26/07/2023

Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 2023-02-15

View PDF (1 pages)

04/10/2022

Full accounts made up to 2022-01-01

View PDF (71 pages)

14/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

22/06/2022

Appointment of Mr Nicholas Foster as a director on 2022-06-13

View PDF (2 pages)

20/06/2022

Termination of appointment of Sungjun Park as a director on 2022-06-13

View PDF (1 pages)

23/09/2021

Full accounts made up to 2021-01-02

View PDF (73 pages)

13/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (4 pages)

09/09/2021

Appointment of Ms Antonia Sandra Raluca Manolescu as a director on 2021-09-01

View PDF (2 pages)

09/09/2021

Appointment of Ms Isabelle Burckle as a director on 2021-09-01

View PDF (2 pages)

09/09/2021

Termination of appointment of Loic Nicolas Serge Moutault as a director on 2021-09-01

View PDF (1 pages)

09/09/2021

Termination of appointment of Michael Kunze as a director on 2021-09-01

View PDF (1 pages)

10/02/2021

Cessation of Pet Food Holdings Limited as a person with significant control on 2021-02-10

View PDF (1 pages)

10/02/2021

Notification of Mars Petcare Uk Holdings Limited as a person with significant control on 2021-02-10

View PDF (2 pages)

05/11/2020

Full accounts made up to 2019-12-28

View PDF (77 pages)

08/10/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

08/10/2020

Director's details changed for Loic Nicolas Serge Moutault on 2017-08-31

View PDF (2 pages)

20/08/2020

Appointment of Mrs Karen Gurney as a secretary on 2019-12-11

View PDF (2 pages)

29/01/2020

Termination of appointment of Jakub Kolesa as a secretary on 2019-12-11

View PDF (1 pages)

29/01/2020

Termination of appointment of Jakub Kolesa as a director on 2019-12-11

View PDF (1 pages)

29/01/2020

Appointment of Sungjun Park as a director on 2019-12-11

View PDF (2 pages)

24/10/2019

Full accounts made up to 2018-12-29

View PDF (73 pages)

16/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

24/01/2019

Termination of appointment of Nicholas Hayes Hastilow as a director on 2018-12-17

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-30

View PDF (34 pages)

04/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

05/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

20/09/2016

Full accounts made up to 2016-01-02

View PDF (21 pages)

16/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

12/09/2016

Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY

View PDF (1 pages)

01/02/2016

Appointment of Jakub Kolesa as a director on 2016-01-15

View PDF (2 pages)

01/02/2016

Appointment of Nicholas Hayes Hastilow as a director on 2016-01-15

View PDF (2 pages)

01/02/2016

Appointment of Michael Kunze as a director on 2016-01-15

View PDF (2 pages)

29/01/2016

Appointment of Jakub Kolesa as a secretary on 2016-01-22

View PDF (2 pages)

29/01/2016

Termination of appointment of Gavin Stewart Jones as a director on 2015-01-22

View PDF (1 pages)

29/01/2016

Termination of appointment of Gavin Stewart Jones as a secretary on 2016-01-22

View PDF (1 pages)

29/01/2016

Termination of appointment of Andrew Edward Reed as a director on 2016-01-12

View PDF (1 pages)

29/01/2016

Termination of appointment of Laurent Pierre Bernard Marais as a director on 2016-01-12

View PDF (1 pages)

23/09/2015

Full accounts made up to 2014-12-27

View PDF (22 pages)

07/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (6 pages)

07/09/2015

Director's details changed for Mr Laurent Pierre Bernard Marais on 2015-08-01

View PDF (2 pages)

04/09/2015

Director's details changed for Mr Laurent Pierre Bernard Marais on 2015-08-01

View PDF (2 pages)

04/09/2015

Director's details changed for Mr Gavin Stewart Jones on 2015-08-01

View PDF (2 pages)

04/09/2015

Secretary's details changed for Mr Gavin Stewart Jones on 2015-08-01

View PDF (1 pages)

03/10/2014

Appointment of Andrew Edward Reed as a director on 2014-09-30

View PDF (2 pages)

03/10/2014

Appointment of Loic Nicolas Serge Moutault as a director on 2014-09-30

View PDF (2 pages)

03/10/2014

Termination of appointment of Jean-Lin Pelatan as a director on 2014-09-30

View PDF (1 pages)

03/10/2014

Termination of appointment of Jean-Christophe Marie Flatin as a director on 2014-09-30

View PDF (1 pages)

19/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (9 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

12/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (9 pages)

29/10/2012

Director's details changed for Mr Laurent Pierre Bernard Marais on 2012-01-01

View PDF (2 pages)

26/10/2012

Director's details changed for Mr Jean-Lin Pelatan on 2011-11-01

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (9 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/03/2012

Director's details changed for Mr Jean-Lin Pelatan on 2012-03-01

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16/03/2012

Director's details changed for Mr Jean-Lin Pelatan on 2012-03-01

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (9 pages)

21/10/2011

Director's details changed for Mr Laurent Pierre Bernard Marais on 2011-01-01

View PDF (2 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

12/05/2011

Director's details changed for Mr Laurent Pierre Bernard Marais on 2011-03-17

View PDF (2 pages)

12/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2011

Register inspection address has been changed

View PDF (1 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-11-03

View PDF (4 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

07/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (7 pages)

19/11/2009

Termination of appointment of Gerard Lapierre as a director

View PDF (1 pages)

16/10/2009

Appointment of Mr Laurent Pierre Bernard Marais as a director

View PDF (2 pages)

30/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

03/07/2009

Director appointed mr jean-lin pelatan

View PDF (1 pages)

03/07/2009

Appointment terminated director francois demauge-bost

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24/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

09/12/2008

Secretary appointed mr gavin jones

View PDF (1 pages)

09/12/2008

Director appointed mr gavin jones

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09/12/2008

Appointment terminated director jorgen skov

View PDF (1 pages)

09/12/2008

Appointment terminated secretary jorgen skov

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

11/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

21/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

Registered office changed on 06/12/07 from: 25 brympton way yeovil somerset BA20 2JB

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

15/10/2007

Return made up to 03/09/07; no change of members

View PDF (8 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (1 pages)

25/10/2006

Return made up to 03/09/06; full list of members

View PDF (8 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

07/10/2005

Return made up to 03/09/05; full list of members

View PDF (9 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/09/2004

Return made up to 03/09/04; full list of members

View PDF (9 pages)

07/11/2003

Auditor's resignation

View PDF (1 pages)

05/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/08/2003

Return made up to 03/09/03; full list of members

View PDF (9 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

11/10/2002

Return made up to 03/09/02; full list of members

View PDF (9 pages)

02/09/2002

New director appointed

View PDF (2 pages)

23/08/2002

New director appointed

View PDF (2 pages)

23/08/2002

New director appointed

View PDF (2 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

07/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

08/11/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

07/08/2000

New director appointed

View PDF (2 pages)

27/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

02/02/1999

Auditor's resignation

View PDF (1 pages)

01/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

27/01/1999

Return made up to 03/09/98; no change of members

View PDF (4 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

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21/07/1998

Registered office changed on 21/07/98 from: halfway house kennels tintinhull yeovil somerset BA22 8PA

View PDF (1 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

06/10/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

09/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

26/01/1996

Auditor's resignation

View PDF (1 pages)

08/01/1996

Registered office changed on 08/01/96 from: 4/5 grosvenor place london SW1X 9DL

View PDF (1 pages)

25/10/1995

Return made up to 03/09/95; full list of members

View PDF (6 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Return made up to 03/09/94; no change of members

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03/10/1994

Accounts for a small company made up to 1993-12-31

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30/09/1993

Return made up to 03/09/93; full list of members

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14/10/1992

Accounting reference date notified as 31/12

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14/10/1992

New director appointed

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14/10/1992

New director appointed

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14/10/1992

New secretary appointed;new director appointed

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29/09/1992

Secretary resigned;director resigned

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29/09/1992

Ad 03/09/92--------- £ si 88@1=88 £ ic 2/90

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03/09/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

03/09/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manolescu Antonia Sandra Raluca	Director	01/09/2021 - 01/10/2025	3
Jones, Gavin Stewart	Director	07/11/2008 - 22/01/2015	22
Bell, Shona Fay	Director	27/10/2025 - Present	6
Reed, Andrew Edward	Director	30/09/2014 - 12/01/2016	7
Burckle, Isabelle	Director	01/09/2021 - 27/10/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROWN PET FOODS LIMITED

CROWN PET FOODS LIMITED is an(a) Active company incorporated on 03/09/1992 with the registered office located at Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset BA7 7PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN PET FOODS LIMITED?

CROWN PET FOODS LIMITED is currently Active. It was registered on 03/09/1992 .

Where is CROWN PET FOODS LIMITED located?

CROWN PET FOODS LIMITED is registered at Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset BA7 7PH.

What does CROWN PET FOODS LIMITED do?

CROWN PET FOODS LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for CROWN PET FOODS LIMITED?

The latest filing was on 25/03/2026: Appointment of Mrs Stephanie Marie Domange as a director on 2025-10-27.