Company information:
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)