OpenCompanies

Pointer Pet Products Limited

Company number
07087314
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2009
Nature of business
Manufacture of prepared pet foods
Corporate group
J W Grant Co (8 companies)

Registered office

Fold Hill
Old Leake
Boston
PE22 9PJ

Officers

NameRoleAppointedResigned
GRANT, Andrew John Director 9 Feb 2016
GRANT, James Edward Director 9 Feb 2016 9 Nov 2023
GRANT, James Edward Secretary 9 Feb 2016 9 Nov 2023
MATLOCK, Tyler Paul Director 14 Mar 2014 9 Feb 2016
CLARKE, Garry Paul Director 14 Mar 2014 9 Feb 2016
JORDAN COMPANY SECRETARIES LIMITED Corporate-Secretary 25 May 2012 9 Feb 2016
DAVIES, David Thomas Gibson Director 10 May 2012 9 Feb 2016
THORNE, Heather Smith Director 10 May 2012 9 Feb 2016
RICHARDS, Andrew Hamilton Director 10 May 2012 9 Feb 2016
POFF, Mark Roger Director 10 May 2012 9 Feb 2016
DAVIES, Jonathan Gibson Director 10 May 2012 9 Feb 2016
DAVIES, Richard Barry Director 10 May 2012 9 Feb 2016
O'KEEFFE, Patrick Edmund Director 26 Nov 2009 9 Feb 2016
WHITLEY, Nicholas Edward Director 1 Oct 2010 19 Dec 2012
O'KEEFFE, Patrick Edmund Secretary 26 Nov 2009 10 May 2012
HAMMONDS SECRETARIES LIMITED Corporate-Secretary 25 Nov 2009 26 Nov 2009
HAMMONDS DIRECTORS LIMITED Corporate-Director 25 Nov 2009 26 Nov 2009
CROSSLEY, Peter Mortimer Director 25 Nov 2009 26 Nov 2009

Control

NameNature of controlNotifiedCeased
Fold Hill Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £109,005 2
31 Dec 2020 £450,379 2
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -

Connections

Owned by

Pointer Pet Products Limited → Fold Hill Foods Limited → J W Grant Co

Companies at the same address

Data