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Butcher'S Pet Care Limited (No: 01716195)

Address: BAKER GROUP HOUSE, DOCKHAM WAY, CRICK, NORTHAMPTONSHIRE, NN6 7TZ

Status: Active

Incorporated: 19-Apr-1983

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 30-Nov-2024

Industry Class: 10920 - Manufacture of prepared pet foods

Current Director: GRAHAM WILLIAM BAKER ( DOB: Apr-1952   From: Dec-1991  )

Current Director: RACHEL COLLINSON ( DOB: Nov-1969   From: Apr-2020  )

Current Director: GEOFFREY DENNIS EATON ( DOB: Aug-1958   From: Sep-2016  )

Current Director: BENJAMIN GILES FORD ( DOB: Oct-1976   From: Apr-2020  )

Current Director: JEFFREY RICHARD MARTINS ( DOB: May-1972   From: Jan-2011  )

Current Director: GRAHAM ROBERT SCOTT ( DOB: Dec-1944   From: Jan-2002  )

Current Director: TIMOTHY JAMES WATSHAM ( DOB: Jun-1975   From: Jan-2019  )

Current Secretary: JEFFREY RICHARD MARTINS ( DOB: May-1972   From: Jun-2008  )

Current Secretary: ANDREW DAVID RAMSAY (   From: Sep-2021  )

Resigned Director: MARK ANTHONY ASHWORTH ( DOB: Apr-1956   From: Apr-2001   To: Sep-2002  )

Resigned Director: JOHN BAKER ( DOB: Aug-1944   From: Dec-1991   To: Jan-2001  )

Resigned Director: EDWIN BAKER ( DOB: Apr-1947   From: Dec-1991   To: Jan-2001  )

Resigned Director: ROGER FREDERICK BAKER ( DOB: Nov-1940   From: Dec-1991   To: Jan-2001  )

Resigned Director: WILLIAM EDWARD SLADE BAKER ( DOB: Jun-1981   From: Jan-2011   To: Jul-2017  )

Resigned Director: LEE BARTON ( DOB: Mar-1974   From: Dec-2014   To: May-2018  )

Resigned Director: MICHAEL JOHN BEDFORD ( DOB: Jul-1959   From: Apr-2001   To: Jul-2002  )

Resigned Director: DEREK LAURENCE EVANS ( DOB: May-1968   From: Nov-2007   To: Dec-2018  )

Resigned Director: JEFFREY RICHARD MARTINS ( DOB: May-1972   From: Jan-2011   To: Jul-2019  )

Resigned Director: PAUL VINCENT O'REILLY ( DOB: Aug-1947   From: Oct-2000   To: Jan-2002  )

Resigned Director: FRANCIS GERALD POWELL ( DOB: Jan-1964   From: Jul-2002   To: Apr-2019  )

Resigned Director: PHILIP THOMPSON ( DOB: Jul-1959   From: Oct-2000   To: Dec-2017  )

Resigned Director: LAURENCE WATKINS ( DOB: Jan-1955   From: Oct-2000   To: Nov-2007  )

Resigned Director: STEVEN JOHN WOOD ( DOB: Apr-1969   From: May-2017   To: Nov-2021  )

Resigned Secretary: JOHN BAKER ( DOB: Aug-1944   From: Dec-1991   To: Jul-1998  )

Resigned Secretary: EDWIN BAKER ( DOB: Apr-1947   From: Jul-1998   To: Apr-2001  )

Resigned Secretary: MICHAEL JOHN BEDFORD ( DOB: Jul-1959   From: Apr-2001   To: Jul-2002  )

Resigned Secretary: JEFFREY RICHARD MARTINS ( DOB: May-1972   From: Jun-2008   To: Jul-2019  )

Resigned Secretary: FRANCIS GERALD POWELL ( DOB: Jan-1964   From: Jul-2002   To: Jun-2008  )

Resigned Secretary: CHRIS TURNER (   From: Jul-2019   To: Sep-2021  )

Persons of Significant Control:

F W Baker Limited, Baker Group House Dockham Way, Crick, Northampton, NN6 7TZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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