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Companies/02249623

The Real Petfood Company Limited

Private Limited Company · Thirsk

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148227106
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-03

Source record 148231106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JL
James LawsonCurrent director
Appointed 2018-07-02 · 8 yrs · Managing Director
+18 others
AS
Anthony StonesCurrent director
Appointed 2018-01-01 · 8 yrs · Finance Director
+21 others
RJ
Richard JonesCurrent director
Appointed 2010-08-01 · 16 yrs · Manufacturing Director
Show 14 historical appointments
WP
William PageResigned director
Resigned 2009-07-21 · 9 yrs · Director
IB
Ian BrownResigned director
Resigned 2009-07-15 · Director
GW
Graham WheelerResigned secretary
Resigned 2009-01-05 · 12 yrs · Director
RP
Richard PageResigned director
Resigned 2008-04-08 · 13 yrs · Director
BA
Ben AndersonResigned director
Resigned 2008-04-08 · 14 yrs · Director
JH
Jeffrey HardmanResigned director
Resigned 2004-07-01 · 1 yr · Marketing Consultant
NT
Neil TaylorResigned secretary
Resigned 2002-07-19 · 6 yrs
RC
Robert CainResigned director
Resigned 2000-01-13 · 3 yrs · Company Director
ST
Stephen TylerResigned director
Resigned 2000-01-04 · 10 yrs · Technical Director
MP
Mark PritchardResigned director
Resigned 2000-01-04 · 1 yr · Company Director
GW
Graham WheelerResigned director
Resigned 1999-07-01 · 21 yrs · Managing Director
CT
Christine TaylorResigned directorResigned secretary
Resigned 1991-11-30 · 10 yrs · Director
RT
Raymond TaylorResigned director
Resigned 1991-11-30 · 18 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active