Naturediet Pet Foods Limited THETFORD


Founded in 1987, Naturediet Pet Foods, classified under reg no. 02097854 is an active company. Currently registered at Naturediet Pet Foods Ltd Swaffham Road IP26 5HX, Thetford the company has been in the business for thirty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 1996/02/13 Naturediet Pet Foods Limited is no longer carrying the name Content-a-pet Foods.

Currently there are 6 directors in the the firm, namely Wendy S., Matthew P. and Jonathan L. and others. In addition one secretary - Daniel M. - is with the company. Currently 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.

Naturediet Pet Foods Limited Address / Contact

Office Address Naturediet Pet Foods Ltd Swaffham Road
Office Address2 Ickburgh
Town Thetford
Post code IP26 5HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02097854
Date of Incorporation Mon, 9th Feb 1987
Industry Manufacture of prepared pet foods
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Wendy S.

Position: Director

Appointed: 01 December 2022

Matthew P.

Position: Director

Appointed: 01 December 2022

Jonathan L.

Position: Director

Appointed: 01 December 2022

Benjamin S.

Position: Director

Appointed: 01 December 2022

Roger S.

Position: Director

Appointed: 23 October 2020

Daniel M.

Position: Secretary

Appointed: 01 June 2006

Daniel M.

Position: Director

Appointed: 01 June 2004

Emily W.

Position: Director

Appointed: 08 April 2021

Resigned: 12 October 2022

Timothy H.

Position: Director

Appointed: 23 October 2020

Resigned: 10 February 2023

Louise P.

Position: Secretary

Appointed: 23 September 2014

Resigned: 23 October 2020

Victoria M.

Position: Director

Appointed: 01 May 2009

Resigned: 30 April 2013

Amelie N.

Position: Director

Appointed: 01 February 2003

Resigned: 11 October 2007

Carol O.

Position: Director

Appointed: 01 August 2002

Resigned: 23 October 2020

Robin O.

Position: Secretary

Appointed: 01 August 2002

Resigned: 31 May 2006

Andrew O.

Position: Director

Appointed: 01 June 2002

Resigned: 16 July 2007

Peter G.

Position: Secretary

Appointed: 21 November 2000

Resigned: 19 April 2002

Peter G.

Position: Director

Appointed: 01 April 1994

Resigned: 19 April 2002

Kim O.

Position: Secretary

Appointed: 04 August 1992

Resigned: 10 October 2000

Andrew O.

Position: Director

Appointed: 04 August 1991

Resigned: 08 April 1998

Kim O.

Position: Director

Appointed: 04 August 1991

Resigned: 10 October 2000

Robin O.

Position: Director

Appointed: 04 August 1991

Resigned: 30 November 2015

Bernard O.

Position: Secretary

Appointed: 04 August 1991

Resigned: 04 August 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Naturediet Holdings Limited from Thetford, England. The abovementioned PSC is classified as "a private limited company", 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.

Naturediet Holdings Limited

Naturediet Pet Foods Ltd Swaffham Road, Ickburgh, Thetford, IP26 5HX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09872306
Notified on 2 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Content-a-pet Foods February 13, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 22nd, December 2023
Free Download (15 pages)

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