# Naturediet Holdings Limited

## Details

- **Company number:** [09872306](https://find-and-update.company-information.service.gov.uk/company/09872306)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2015
- **Registered office:** NATUREDIET PET FOODS LIMITED SWAFFHAM ROAD, ICKBURGH, THETFORD, IP26 5HX
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Roger Skinner Holdings Limited](/group/12637) (4 companies)


## 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 2023 | £2,692,000 | 3 |



## Owned by

Naturediet Holdings Limited → [Skinner’s Pet Food Holdings Limited](/company/12471707) → [Roger Skinner Holdings Limited](/company/11194155)



## Controls

- [Naturediet Pet Foods Limited](/company/02097854) (02097854)



## Directors' other companies

- [LUCKETT, Jonathan Francis](/person/5818215) - director at [Naturediet Pet Foods Limited](/company/02097854)
- [LUCKETT, Jonathan Francis](/person/5818215) - director at [Skinner’s Pet Food Holdings Limited](/company/12471707)
- [MASTERS, Daniel Alan Wilcox](/person/7155916) - director at [Naturediet Pet Foods Limited](/company/02097854)
- [SKINNER, Roger Alfred Stanley](/person/5665110) - director at [Naturediet Pet Foods Limited](/company/02097854)
- [SKINNER, Roger Alfred Stanley](/person/5665110) - director at [Skinner’s Pet Food Holdings Limited](/company/12471707)
- [SKINNER, Wendy Lynn](/person/5818167) - director at [Naturediet Pet Foods Limited](/company/02097854)
- [SKINNER, Wendy Lynn](/person/5818167) - director at [Skinner’s Pet Food Holdings Limited](/company/12471707)