GOOD BOY PET FOODS LIMITED

Overview

Company Name	GOOD BOY PET FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00678990
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOOD BOY PET FOODS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GOOD BOY PET FOODS LIMITED located?

Registered Office Address	2 Millennium Way West NG8 6AS Nottingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GOOD BOY PET FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GOOD BOY PET FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for GOOD BOY PET FOODS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Termination of appointment of Rupert Phillips as a director on May 30, 2025	1 pages	TM01

Apr 25, 2025	Accounts for a dormant company made up to Sep 30, 2024	1 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

May 07, 2024	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD03

May 04, 2024	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD02

Dec 19, 2023	Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 2 Millennium Way West Nottingham NG8 6AS on Dec 19, 2023	1 pages	AD01

Dec 19, 2023	Change of details for Armitage Brothers Limited as a person with significant control on Dec 19, 2023	2 pages	PSC05

Nov 06, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Apr 04, 2023	Registered office address changed from Armitage House, Colwick, Nottingham NG4 2BA to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on Apr 04, 2023	1 pages	AD01

Nov 09, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Termination of appointment of Timothy John Wright as a director on Aug 26, 2022	1 pages	TM01

May 19, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Jan 17, 2022	Appointment of Mr Rupert Phillips as a director on Jan 01, 2022	2 pages	AP01

Jan 17, 2022	Appointment of Mr Robin Maurice Newbery as a director on Dec 29, 2021	2 pages	AP01

Jan 17, 2022	Termination of appointment of Mark John Andrews as a director on Jan 01, 2022	1 pages	TM01

Jan 17, 2022	Termination of appointment of Frazer Yeomans as a director on Dec 29, 2021	1 pages	TM01

Nov 08, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of Sarah Louise Smith as a director on Oct 26, 2021	1 pages	TM01

Mar 24, 2021	Current accounting period extended from May 31, 2021 to Sep 30, 2021	1 pages	AA01

Feb 18, 2021	Accounts for a dormant company made up to May 31, 2020	1 pages	AA

Nov 18, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Appointment of Mr Frazer Yeomans as a director on Oct 26, 2020	2 pages	AP01

Oct 26, 2020	Appointment of Mr Timothy John Wright as a director on Oct 26, 2020	2 pages	AP01

View All Filings

Who are the officers of GOOD BOY PET FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODMAN, Benjamin Millennium Way West NG8 6AS Nottingham 2 United Kingdom	Oct 26, 2020		Secretary	Millennium Way West NG8 6AS Nottingham 2 United Kingdom					275803930001
GOODMAN, Benjamin Gordon Millennium Way West NG8 6AS Nottingham 2 United Kingdom	Oct 26, 2020		Director	Millennium Way West NG8 6AS Nottingham 2 United Kingdom	England	British	1976-4	Company Director	161254340001
NEWBERY, Robin Maurice Fir Street Failsworth M35 0HS Manchester Spectrum Brands England	Dec 29, 2021		Director	Fir Street Failsworth M35 0HS Manchester Spectrum Brands England	England	British	1970-12	Finance Director	291460190001
BODIN, David John Amethyst Drive NG17 1NE Sutton-In-Ashfield 10 Nottinghamshire England	Feb 28, 2010	May 24, 2018	Secretary	Amethyst Drive NG17 1NE Sutton-In-Ashfield 10 Nottinghamshire England		British			155510490001
MATTHEWS, Alan John 165 Musters Road West Bridgford NG2 7AF Nottingham	Mar 15, 2003	Aug 31, 2003	Secretary	165 Musters Road West Bridgford NG2 7AF Nottingham		British			10971240001
NEWSOME, Keith Richard 14 Hall Rise Darley Dale DE4 2FW Matlock Derbyshire		Sep 17, 1999	Secretary	14 Hall Rise Darley Dale DE4 2FW Matlock Derbyshire		British			2317520001
TAYLOR, Russell Colin 8 The Banks NG13 8BL Bingham Nottinghamshire	Aug 31, 2003	Feb 28, 2010	Secretary	8 The Banks NG13 8BL Bingham Nottinghamshire		British		Director	93541850001
TAYLOR, Russell Colin 8 The Banks NG13 8BL Bingham Nottinghamshire	Sep 17, 1999	Mar 15, 2003	Secretary	8 The Banks NG13 8BL Bingham Nottinghamshire		British			93541850001
ANDREWS, Mark John Armitage House, Colwick, NG4 2BA Nottingham	May 24, 2018	Jan 01, 2022	Director	Armitage House, Colwick, NG4 2BA Nottingham	England	British	1970-12	Chief Executive	246885180001
ARMITAGE, Stephen Robert Hawksworth Manor Hawksworth NG13 9DB Nottingham Nottinghamshire		Apr 16, 2003	Director	Hawksworth Manor Hawksworth NG13 9DB Nottingham Nottinghamshire		British	1924-1	Director	1672040001
BODIN, David John Colwick NG4 2BA Nottingham Armitage House Nottinghamshire England	Sep 12, 2017	May 24, 2018	Director	Colwick NG4 2BA Nottingham Armitage House Nottinghamshire England	England	British	1977-3	Company Director	249880420001
BOUSFIELD, Paul Julian Hopwas Close NG23 5UA Averham 3 Nottinghamshire	Jan 05, 2009	May 24, 2018	Director	Hopwas Close NG23 5UA Averham 3 Nottinghamshire	England	British	1963-2	Director	136260450001
MATTHEWS, Alan John 165 Musters Road West Bridgford NG2 7AF Nottingham	Apr 16, 2003	Aug 31, 2003	Director	165 Musters Road West Bridgford NG2 7AF Nottingham	England	British	1945-1	Company Director	10971240001
NEWSOME, Keith Richard 14 Hall Rise Darley Dale DE4 2FW Matlock Derbyshire		Sep 17, 1999	Director	14 Hall Rise Darley Dale DE4 2FW Matlock Derbyshire		British	1949-5	Director	2317520001
PHILLIPS, Rupert Millennium Way West NG8 6AS Nottingham 2 United Kingdom	Jan 01, 2022	May 30, 2025	Director	Millennium Way West NG8 6AS Nottingham 2 United Kingdom	England	British	1979-8	Sales Director	291336860001
ROUND, Brian Henry Sunnyside Road EX34 7DG Woolacombe Ryedale Devon	Aug 31, 2003	Sep 12, 2017	Director	Sunnyside Road EX34 7DG Woolacombe Ryedale Devon	United Kingdom	British	1950-2	Director	75689540003
SMITH, Sarah Louise Armitage House, Colwick, NG4 2BA Nottingham	May 24, 2018	Oct 26, 2021	Director	Armitage House, Colwick, NG4 2BA Nottingham	England	British	1974-8	Finance Director	116776240002
TAYLOR, Russell Colin 8 The Banks NG13 8BL Bingham Nottinghamshire	Feb 14, 2001	Feb 28, 2010	Director	8 The Banks NG13 8BL Bingham Nottinghamshire	England	British	1945-9	Director	93541850001
WRIGHT, Timothy John Armitage House, Colwick, NG4 2BA Nottingham	Oct 26, 2020	Aug 26, 2022	Director	Armitage House, Colwick, NG4 2BA Nottingham	England	British	1962-4	Company Director	155370890001
YEOMANS, Frazer John Armitage House, Colwick, NG4 2BA Nottingham	Oct 26, 2020	Dec 29, 2021	Director	Armitage House, Colwick, NG4 2BA Nottingham	England	British	1972-8	Company Director	169227170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOOD BOY PET FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Armitages Pet Products Limited

Oct 14, 2016

Private Road 3

Colwick Industrial Estate

NG4 2BA Nottingham

Armitage House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00658577

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Armitage Brothers Limited

Apr 06, 2016

Millennium Way West

NG8 6AS Nottingham

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00051903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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