CROWN PET FOODS LIMITED

Company Number 02744493

Status Active
Incorporated September 3, 1992
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Oak Tree Meadow, Blackworthy
Somerset
BA7 7PH

Nature of Business (SIC)
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.

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Filing History & Activity

Recent Documents
Accounts
Sep 25, 2026
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Confirmation Statement
Sep 10, 2026
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Officers
Mar 25, 2026
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Officers
Jan 16, 2026
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Officers
Dec 20, 2025
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Officers
Dec 20, 2025
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Officers
Dec 20, 2025
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Officers
Dec 20, 2025
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Confirmation Statement
Oct 1, 2025
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Accounts
Sep 30, 2025
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Accounts
Oct 2, 2024
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Confirmation Statement
Sep 11, 2024
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Officers
Nov 20, 2023
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Officers
Nov 2, 2023
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Officers
Nov 2, 2023
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Accounts
Sep 15, 2023
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Confirmation Statement
Sep 13, 2023
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Persons With Significant Control
Jul 26, 2023
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Persons With Significant Control
Jul 26, 2023
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Accounts
Oct 4, 2022
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Confirmation Statement
Sep 14, 2022
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Officers
Jun 22, 2022
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Officers
Jun 20, 2022
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Accounts
Sep 23, 2021
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Confirmation Statement
Sep 13, 2021
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Ownership & Significant Control

Significant Controllers
Food Manufacturers (G.B. Company)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mars Petcare Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Pet Food Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 34 years
Directory of Officers
secretary
Active
director
Active
Active
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
corporate nominee director
Resigned

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