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Companies House/Alcester/Company profile

ALBION PET FOODS LTD

Active
05126657·incorporated 2004-05-12

ALBION PET FOODS LTD is an active UK private limited company, incorporated on 12 May 2004 at Companies House (number 05126657; OpenRegistry canonical ID GB-05126657-albion-pet-foods-ltd). Sophymarine's OpenRegistry classifies it under SIC 10920 (Manufacture of prepared pet foods), one of 821 active UK entities in that code and one of 1,581 active companies registered in Alcester, Warwickshire (postcode B50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-12
Registered Address
UNIT 3B WELLINGTON ROAD, WATERLOO IND. ESTATE,, BIDFORD-ON-AVON, ALCESTER, WARWICKSHIRE, B50 4JH, ENGLAND
SIC
10920 — Manufacture of prepared pet foods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALBION PET FOODS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

ALBION PET FOODS LTD has 2 persons with significant control on file:

  • Mrs Gillian Bower born 1966 resident in England, British national. Notified 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Giles Andrew Bower born 1961 resident in England, British national. Notified 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gary Terence Donegan born 1963 resident in England, British national. Notified 2018-11-08. Ceased 2022-08-01.
    • Owns 25–50% of shares
  • Mrs Catherine Jane Donegan born 1963 resident in England, British national. Notified 2018-04-07. Ceased 2022-08-01.
    • Owns 75% or more of shares
  • Mr Leslie John Rock born 1937 resident in England, British national. Notified 2016-06-01. Ceased 2018-04-07.
    • Owns 75% or more of shares

Previous names

ALBION PET FOODS LTD has previously traded as:

  • ALBION MEAT PRODUCTS LIMITED (until 2023-04-20)

Similar UK companies

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

Other companies registered in Alcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05126657.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.