Naturediet Holdings Limited
- Company number
- 09872306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2015
- Nature of business
- Activities of production holding companies
- Corporate group
- Roger Skinner Holdings Limited (4 companies)
Registered office
Previous names
- Orrow & Masters Group Ltd (until 27 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKINNER, Wendy Lynn | Director | 1 Dec 2022 | |
| SKINNER, Wendy Lynn | Secretary | 1 Dec 2022 | |
| LUCKETT, Jonathan Francis | Director | 1 Dec 2022 | |
| SKINNER, Roger Alfred Stanley | Director | 23 Oct 2020 | |
| MASTERS, Daniel Alan Wilcox | Director | 13 Nov 2015 | |
| HANSELL, Timothy Lloyd | Director | 23 Oct 2020 | 10 Feb 2023 |
| PARTRIDGE, Louise Rose Mary | Secretary | 21 May 2019 | 23 Oct 2020 |
| ORROW, Carol Jayne | Director | 13 Nov 2015 | 23 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Skinner's Pet Food Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Oct 2020 | |
| Mr Daniel Alan Wilcox Masters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Nov 2016 | |
| Mrs Carol Jayne Orrow | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Nov 2016 | 23 Oct 2020 |
| Mr Robin Andrew Orrow | Ownership Of Shares 75 To 100 Percent | 12 Nov 2016 | 23 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | £2,692,000 | 3 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 30 Sep 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
Connections
Owned by
Naturediet Holdings Limited → Skinner’s Pet Food Holdings Limited → Roger Skinner Holdings Limited
Controls
- Naturediet Pet Foods Limited (02097854)
Directors’ other companies
- LUCKETT, Jonathan Francis - Director at Naturediet Pet Foods Limited
- LUCKETT, Jonathan Francis - Director at Skinner’s Pet Food Holdings Limited
- MASTERS, Daniel Alan Wilcox - Director at Naturediet Pet Foods Limited
- SKINNER, Roger Alfred Stanley - Director at Naturediet Pet Foods Limited
- SKINNER, Roger Alfred Stanley - Director at Skinner’s Pet Food Holdings Limited
- SKINNER, Wendy Lynn - Director at Naturediet Pet Foods Limited
- SKINNER, Wendy Lynn - Director at Skinner’s Pet Food Holdings Limited