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Summary

Affiliates

Contact details

Officers28

Events1

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

UNITED PETFOOD UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 1982 (42 years ago)

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Summary

NameUNITED PETFOOD UK LIMITED
Historical names
  • CAMBRIAN PET FOODS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01624292
LEI Code
  • 5493002KM5ILMYQRU514
Incorporation Date24 Mar 1982 (42 years ago) / 55 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GELER***********************

ActiveUnited Kingdom

GOLD **********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CARMARTHENSHIRE, LLANGADOG, UNIT 1 TYWI VALLEY FOOD PARK, STATION ROAD, SA19 9LY

Officers

corporate

IndividualUnited Kingdom

STAR UK GROUP LIMITED

Person with significant control


Appointed on16 Sep 2022

corporate

IndividualUnited Kingdom

WHOLESOME PET CARE NEWCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Sep 2022

individual

IndividualUnited Kingdom

Davies, David Thomas Gibson

Director


Appointed on25 Feb 2021

Resigned on25 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, Richard Barry

Director


Appointed on24 Apr 1998

Resigned on04 Dec 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barnett, Jean Frances

Secretary


Appointed on26 Mar 1999

Resigned on26 Apr 2002

Country of residenceScotland

individual

IndividualUnited Kingdom

Davies, Richard Barry

Secretary


Appointed on31 Mar 1998

Resigned on04 Dec 1998

Country of residenceUnited Kingdom

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Events

Old value

10 Mar 2022

Name changeCAMBRIAN PET FOODS LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
26 Sep 2022Appoint corporate secretary company with name dateAP04View
20 Sep 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges26
  • Outstanding5
  • Satisfied21

Identification numbers

Data from the LEI register
  • 5493002KM5ILMYQRU514
  • Legal nameCAMBRIAN PET FOODS LIMITED
  • Registration date21 Mar 2014
  • StatusActiveExpired
  • Other namesCAMBRIAN FOODS LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal29 Jan 2020

Frequently asked questions

Where is UNITED PETFOOD UK LIMITED's headquarters?

UNITED PETFOOD UK LIMITED's headquarters is located at UNITED KINGDOM, CARMARTHENSHIRE, LLANGADOG, UNIT 1 TYWI VALLEY FOOD PARK, STATION ROAD, SA19 9LY

What is UNITED PETFOOD UK LIMITED's industry?

UNITED PETFOOD UK LIMITED is in the industry of Manufacture of prepared pet foods

What year was UNITED PETFOOD UK LIMITED started?

UNITED PETFOOD UK LIMITED was started in 1982

What is the LEI number of UNITED PETFOOD UK LIMITED?

UNITED PETFOOD UK LIMITED LEI number is 5493002KM5ILMYQRU514

Sources: Companies House