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Companies House/Telford/Company profile

ROSEWOOD PET PRODUCTS LIMITED

Active
00662785·incorporated 1960-06-21

ROSEWOOD PET PRODUCTS LIMITED is an active UK private limited company, incorporated on 21 June 1960 at Companies House (number 00662785; OpenRegistry canonical ID GB-00662785-rosewood-pet-products-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 8,524 active companies registered in Telford, Shropshire (postcode TF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-06-21
Registered Address
UNIT 9 HORTONWOOD WEST, QUEENSWAY, TELFORD, SHROPSHIRE, TF1 6AH, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

ROSEWOOD PET PRODUCTS LIMITED has 1 person with significant control on file:

  • Dayes Group B.V. (Netherlands reg. 000016878469). Notified 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Neil James Panter born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Beverley Jane Panter born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry Irving born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-31.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Telford: