Rosewood Pet Products Limited
- Company number
- 00662785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 1960
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Eric Woods (Rosewood) Limited (until 27 Nov 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGH, Chris | Director | 6 Jan 2025 | |
| MEIJERINK, Wouter | Director | 30 Jun 2022 | |
| POPPELAARS, Ward | Director | 30 Jun 2022 | |
| BOLLANDS, Mark David | Director | 1 Jun 2010 | |
| CRUICKSHANK, Neil | Director | 20 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry Irving | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2019 |
| Mr Neil James Panter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2022 |
| Mrs Beverley Jane Panter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2022 |
| Dayes Group B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 |