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Companies House/Brackley/Company profile

PILLOW WAD LIMITED

Active
03746415·incorporated 1999-04-07

PILLOW WAD LIMITED is an active UK private limited company, incorporated on 7 April 1999 at Companies House (number 03746415; OpenRegistry canonical ID GB-03746415-pillow-wad-limited). Sophymarine's OpenRegistry classifies it under SIC 10920 (Manufacture of prepared pet foods), one of 820 active UK entities in that code and one of 1,713 active companies registered in Brackley, Northamptonshire (postcode NN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-07
Registered Address
ROOKERY FARM, HINTON IN THE HEDGES, BRACKLEY, NORTHAMPTONSHIRE, NN13 5NF
SIC
10920 — Manufacture of prepared pet foods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-07. Next confirmation statement due 2026-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PILLOW WAD LIMITED has 1 person with significant control on file:

  • William Anthony Peel-Yates born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

7 historical PSC records have ceased:

  • Andrew Richard Aris born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-20.
    • Owns 25–50% of shares
  • Christopher Anthony Peel-Yates born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Holds 25–50% of voting rights
  • Rosemary Suzanne Peel-Yates born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-07. Ceased 2017-03-31.
  • (unnamed). Notified 2017-04-07. Ceased 2017-03-31.
  • (unnamed). Notified 2017-04-07. Ceased 2017-04-07.
  • (unnamed). Notified 2017-04-07. Ceased 2017-03-31.

Similar UK companies

Other companies registered under SIC 10920 (Manufacture of prepared pet foods):

Other companies registered in Brackley: