Crown Pet Foods Limited
Manufacture of prepared pet foods · Somerset
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFood Manufacturers (G.B. Company)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-15 · No cessation recorded
Source record 111379002Show 2 ceased records
Mars Petcare Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-10 · Ceased 2023-02-15
Source record 114288306Pet Food Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-02-10
Source record 109892525People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalJM
James Edward Gordon McgrathCurrent director
Appointed 2025-10-27
IZ
Ivan ZakalinskiiCurrent secretary
Appointed 2023-06-14 · 3 yrs
Show 31 historical appointments
NF
Nicholas FosterResigned director
Resigned 2022-06-13 · 3 yrs · General Manager Royal Canin UK & Ireland
AM
Antonia ManolescuResigned director
Resigned 2021-09-01 · 4 yrs · European President
IB
Isabelle BurckleResigned director
Resigned 2021-09-01 · 4 yrs · Cfo Europe
KG
Karen GurneyResigned secretary
Resigned 2019-12-11 · 3 yrs
SP
Sungjun ParkResigned director
Resigned 2019-12-11 · 2 yrs · General Manager
JK
Jakub KolesaResigned secretary
Resigned 2016-01-22 · 3 yrs
JK
Jakub KolesaResigned director
Resigned 2016-01-15 · 3 yrs · General Manager, Royal Canin UK & Irelan
MK
Michael KunzeResigned director
Resigned 2016-01-15 · 5 yrs · President Europe Royal Canin
NH
Nicholas HastilowResigned director
Resigned 2016-01-15 · 2 yrs · General Manager, Nutro Europe (Mars, Inc
AR
Andrew ReedResigned director
Resigned 2014-09-30 · 1 yr · Director
LM
Loic MoutaultResigned director
Resigned 2014-09-30 · 6 yrs · Director
LM
Laurent MaraisResigned director
Resigned 2009-10-01 · 6 yrs · Businessman
JP
Jean PelatanResigned director
Resigned 2009-07-01 · 5 yrs · Businessman
GJ
Resigned 2008-11-07 · 6 yrs · Businessman
JF
Jean FlatinResigned director
Resigned 2007-12-01 · 6 yrs · Businessman
PJ
Pascal JouannetResigned director
Resigned 2007-01-30 · Executive
AG
Alain GuilleminResigned director
Resigned 2003-01-01 · 4 yrs · Executive
HL
Henri LagardeResigned director
Resigned 2003-01-01 · 4 yrs · Businessman
GL
Gerard LapierreResigned director
Resigned 2003-01-01 · 6 yrs · Executive
FD
Francois Demauge BostResigned director
Resigned 2002-06-01 · 7 yrs · Managing Director
KW
Kenneth WykesResigned director
Resigned 2002-06-01 · 2 yrs · Sales Director
JS
Resigned 2002-06-01 · 6 yrs · General Manager
JP
Jacques PidouxResigned director
Resigned 2000-07-18 · 2 yrs · Director
CorpRapid Company Services LimitedResigned secretary
Resigned 1992-09-03
CorpRapid Nominees LimitedResigned director
Resigned 1992-09-03
CP
Christine PriestResigned director
Resigned 1992-09-03 · 10 yrs · Director
MN
Resigned 1992-09-03 · 10 yrs · Director
RJ
Robin JacksonResigned director
Resigned 1992-09-03 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active