Founded in 1990, Inspired Pet Nutrition, classified under reg no. 02495237 is an active company. Currently registered at Dalton Airfield, YO7 3HE, Thirsk, the company has been in the business for 34 years. Its financial year was closed on June 30 and its latest financial statement was filed on Sat, 25th Jun 2022. Since Tue, 3rd May 2016 Inspired Pet Nutrition Limited is no longer carrying the name Wagg Foods.
At present there are 4 directors in the the firm, namely James L., Christopher W. and Anthony S. and others. In addition one secretary - Christopher W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Dalton Airfield, |
| Office Address2 | Topcliffe, |
| Town | Thirsk, |
| Post code | YO7 3HE |
| Country of origin | United Kingdom |
| Registration Number | 02495237 |
| Date of Incorporation | Tue, 24th Apr 1990 |
| Industry | Manufacture of prepared pet foods |
| End of financial Year | 30th June |
| Company age | 34 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Sat, 25th Jun 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Secretary
Appointed: 09 May 2023
Position: Director
Appointed: 02 July 2018
Position: Director
Appointed: 29 May 2018
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 16 April 1996
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Dalton Bidco Limited from Thirsk, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ipn Bidco Limited that entered Thirsk, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Inspired Pet Nutrition Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dalton Bidco Limited
C/O Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, YO7 3HE, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13075849 |
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ipn Bidco Limited
C/O Inspired Pet Nutrition Dalton Airfield, Dalton, Thirsk, YO7 3HE, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09458996 |
| Notified on | 6 December 2021 |
| Ceased on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inspired Pet Nutrition Holdings Limited
C/O Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, YO7 3HE, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06539733 |
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Wagg Foods | May 3, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 25th Jun 2022 filed on: 8th, April 2023 |
accounts | Free Download (31 pages) |
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