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All Information about:

                        
Name

GA PET Food Partners Group Limited

Address
The Albert Suite, Unit 2 Revolution Park, Buckshaw Avenue
Buckshaw Village
Chorley
PR7 7DW
VAT ID no VAT ID available
Company No. 04085927 Show on Companies House
Accountsgroup
last accounts made up to 29 January 2022
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Golden Acres Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Bracewell, Roger Julian Thomas Acland Status: Active Notified: 07/10/2016 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Bracewell, Giles Justin St John Acland Buckshaw Village, Chorley, Lancashire, England Status: Active Notified: 04/12/2000 Date of Birth: 01/1965 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Bracewell, James Henry George Acland Buckshaw Village, Chorley, Lancashire Status: Active Notified: 10/12/2019 Date of Birth: 09/1990 Occupation: International Sales Director Role: Director Country of Residence: England Nationality: British
    Bracewell, Roger Julian Thomas Acland Buckshaw Village, Chorley, Lancashire, England Status: Active Notified: 29/11/2000 Date of Birth: 11/1960 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Bracewell, William Thomas Hunter Acland Buckshaw Village, Chorley, Lancashire Status: Active Notified: 10/12/2019 Date of Birth: 06/1989 Occupation: Production Director Role: Director Country of Residence: England Nationality: British
    Hewitt, John Buckshaw Village, Chorley, Lancashire Status: Active Notified: 10/12/2019 Date of Birth: 09/1977 Occupation: Technical Services Director Role: Director Country of Residence: England Nationality: British
    Kettle, Andrew Paul Buckshaw Village, Chorley, Lancashire, England Status: Active Notified: 30/01/2012 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalfe, Diane Linda Buckshaw Village, Chorley, Lancashire, England Status: Active Notified: 05/05/2014 Date of Birth: 01/1971 Occupation: Cost Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sims Stirling, Georgina Alexandra Rose Acland Buckshaw Village, Chorley, Lancashire Status: Active Notified: 09/02/2022 Date of Birth: 03/1988 Occupation: Communications Director Role: Director Country of Residence: England Nationality: British
    Whittingham, Jim Buckshaw Village, Chorley, Lancashire, England Status: Active Notified: 12/08/2011 Date of Birth: 11/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kettle, Andrew Paul, Dr Buckshaw Village, Chorley, England Status: Ceased Notified: 30/01/2012 Ceased: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Acland Bracewell Limited Status: Active Notified: 31/08/2021 Companies House Number: 02121445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GA PET Food Partners Estates Limited Status: Active Notified: 07/11/2016 Companies House Number: 04103034 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GA PET Food Partners Limited Status: Active Notified: 06/09/2016 Companies House Number: 03246557 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GA PET Food Partners Milling Limited Status: Active Notified: 07/11/2016 Companies House Number: 04103039 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Reaper LTD Status: Active Notified: 31/08/2021 Companies House Number: 00723045 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Reaper Limited Status: Active Notified: 31/08/2021 Companies House Number: 00723045 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%