NESTLE PURINA PETCARE (U.K.) LIMITED
GATWICK FRISKIES PETCARE (U.K.) LTD FRISKIES LTD DALGETY SPILLERS FOODS LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 00121700
Status Active
Incorporation Date 30 April 1912
Company Type Private Limited Company
Address 1 CITY PLACE, GATWICK, RH6 0PA
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr David Steven Mcdaniel on 23 August 2016. The most likely internet sites of NESTLE PURINA PETCARE (U.K.) LIMITED are www.nestlepurinapetcareuk.co.uk, and www.nestle-purina-petcare-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and seven months. Nestle Purina Petcare U K Limited is a Private Limited Company. The company registration number is 00121700. Nestle Purina Petcare U K Limited has been working since 30 April 1912. The present status of the company is Active. The registered address of Nestle Purina Petcare U K Limited is 1 City Place Gatwick Rh6 0pa. . MCDANIEL, David Steven is a Director of the company. VERNON, Paul is a Director of the company. WATSON, Richard Anthony is a Director of the company. Secretary DESCHAMPS, Isabelle has been resigned. Secretary MESSUD, Elizabeth Charlotte Lucienne Marjorie has been resigned. Secretary NELSON, Paula Miriam has been resigned. Secretary WHITEHEAD, Adrian has been resigned. Secretary PIGTALES LIMITED has been resigned. Director BUTLER, Paul has been resigned. Director CARLI, Jean Pierre has been resigned. Director DUFFY, Terence Anthony has been resigned. Director EDGLEY, Colin Ronald has been resigned. Director FISCHLI, Marcel has been resigned. Director GALLAGHER, James has been resigned. Director GANDY, Brian Edgar has been resigned. Director GARROW, Nigel Stephen has been resigned. Director GRIMWOOD, Paul has been resigned. Director HANNA, Kenneth George has been resigned. Director HARRIS, Robert Nicholas has been resigned. Director HEMMINGS, Graham Stuart has been resigned. Director IRVINE, Stuart Joseph Featherstone has been resigned. Director LEGGE, Elizabeth Charlotte has been resigned. Director LEGGE, Elizabeth Charlotte has been resigned. Director MARTYN, John Reid has been resigned. Director PHILLIPS, Steven Norman has been resigned. Director ROBSON, Graham has been resigned. Director ROWELL, Jack has been resigned. Director SEILER, Marc Philippe has been resigned. Director THOMAS, Edward Hugh Roderick has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Director
MCDANIEL, David Steven
Appointed Date: 15 April 2016
57 years old
Director
VERNON, Paul
Appointed Date: 13 October 2005
57 years old
Director
WATSON, Richard Anthony
Appointed Date: 02 November 2009
55 years old

Resigned Directors

Secretary
DESCHAMPS, Isabelle
Resigned: 01 August 2012
Appointed Date: 28 January 2003
Secretary
MESSUD, Elizabeth Charlotte Lucienne Marjorie
Resigned: 31 July 2014
Appointed Date: 01 September 2012
Secretary
NELSON, Paula Miriam
Resigned: 30 June 2002
Appointed Date: 01 May 1998
Secretary
WHITEHEAD, Adrian
Resigned: 28 February 2003
Appointed Date: 01 July 2002
Secretary
PIGTALES LIMITED
Resigned: 01 May 1998
Director
BUTLER, Paul
Resigned: 31 July 2003
Appointed Date: 02 November 1998
83 years old
Director
CARLI, Jean Pierre
Resigned: 02 January 2002
Appointed Date: 01 May 1998
79 years old
Director
DUFFY, Terence Anthony
Resigned: 01 August 2004
Appointed Date: 01 May 1998
87 years old
Director
EDGLEY, Colin Ronald
Resigned: 27 November 1993
79 years old
Director
FISCHLI, Marcel
Resigned: 02 April 2007
Appointed Date: 01 August 2004
70 years old
Director
GALLAGHER, James
Resigned: 14 November 2002
Appointed Date: 01 May 1998
79 years old
Director
GANDY, Brian Edgar
Resigned: 01 May 1998
84 years old
Director
GARROW, Nigel Stephen
Resigned: 06 May 1997
Appointed Date: 10 October 1996
73 years old
Director
GRIMWOOD, Paul
Resigned: 28 June 2005
Appointed Date: 14 November 2002
62 years old
Director
HANNA, Kenneth George
Resigned: 01 May 1998
Appointed Date: 01 May 1997
72 years old
Director
HARRIS, Robert Nicholas
Resigned: 30 September 1997
86 years old
Director
HEMMINGS, Graham Stuart
Resigned: 01 April 1998
80 years old
Director
IRVINE, Stuart Joseph Featherstone
Resigned: 02 November 2009
Appointed Date: 27 June 2005
60 years old
Director
LEGGE, Elizabeth Charlotte
Resigned: 06 October 2014
Appointed Date: 01 July 2010
64 years old
Director
LEGGE, Elizabeth Charlotte
Resigned: 13 October 2005
Appointed Date: 05 April 2004
64 years old
Director
MARTYN, John Reid
Resigned: 30 April 1997
Appointed Date: 04 August 1995
81 years old
Director
PHILLIPS, Steven Norman
Resigned: 01 July 2010
Appointed Date: 02 April 2007
72 years old
Director
ROBSON, Graham
Resigned: 16 November 1995
86 years old
Director
ROWELL, Jack
Resigned: 31 December 1994
89 years old
Director
SEILER, Marc Philippe
Resigned: 08 April 2016
Appointed Date: 06 October 2014
61 years old
Director
THOMAS, Edward Hugh Roderick
Resigned: 01 June 1993
78 years old

Persons With Significant Control

Nestle Uk Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NESTLE PURINA PETCARE (U.K.) LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Director's details changed for Mr David Steven Mcdaniel on 23 August 2016
19 Apr 2016
Appointment of Mr David Steven Mcdaniel as a director on 15 April 2016
11 Apr 2016
Termination of appointment of Marc Philippe Seiler as a director on 8 April 2016
...
... and 189 more events
05 Feb 1987
Full accounts made up to 28 June 1986
18 Dec 1986
Return made up to 03/11/86; full list of members
23 Nov 1981
Company name changed\certificate issued on 23/11/81
11 Aug 1947
Company name changed\certificate issued on 11/08/47
30 Apr 1912
Certificate of incorporation

NESTLE PURINA PETCARE (U.K.) LIMITED Charges

28 April 1994
Rent deposit deed
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: Confederation Life Insurance Company
Description: £42,655.43 (inclusive of value added tax) deposited by the…
1 April 1993
Legal charge
Delivered: 3 April 1993
Status: Satisfied on 29 July 1993
Persons entitled: Ahc (Isle of Man) Limited
Description: Land and buildings on the west side of gavin road…

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