CROWN PET FOODS LIMITED
Company Number 02744493
Status
Active
Incorporated
September 3, 1992
Entity Type
Ltd
Registered Office
Oak Tree Meadow, Blackworthy
Somerset
BA7 7PH
1092046380
Previous Names
JAMES WELLBELOVED & CO. LIMITED
Ceased on Jan 16, 2002
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 27, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CROWN PET FOODS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02744493, this organization has been active since September 1992. Primarily in the 10920 sector, the business maintains its official headquarters at Oak Tree Meadow, Blackworthy. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 25, 2026
Confirmation Statement
Sep 10, 2026
Officers
Mar 25, 2026
Officers
Jan 16, 2026
Officers
Dec 20, 2025
Officers
Dec 20, 2025
Officers
Dec 20, 2025
Officers
Dec 20, 2025
Confirmation Statement
Oct 1, 2025
Accounts
Sep 30, 2025
Accounts
Oct 2, 2024
Confirmation Statement
Sep 11, 2024
Officers
Nov 20, 2023
Officers
Nov 2, 2023
Officers
Nov 2, 2023
Accounts
Sep 15, 2023
Confirmation Statement
Sep 13, 2023
Persons With Significant Control
Jul 26, 2023
Persons With Significant Control
Jul 26, 2023
Accounts
Oct 4, 2022
Confirmation Statement
Sep 14, 2022
Officers
Jun 22, 2022
Officers
Jun 20, 2022
Accounts
Sep 23, 2021
Confirmation Statement
Sep 13, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Food Manufacturers (G.B. Company)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mars Petcare Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Pet Food Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 34 years
Directory of Officers
Active
Active
Active
Active
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Resigned
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Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director