ROGER SKINNER LIMITED
Overview
| Company Name | ROGER SKINNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01272854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROGER SKINNER LIMITED?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is ROGER SKINNER LIMITED located?
| Registered Office Address | The Mill Stradbroke IP21 5HL Eye Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROGER SKINNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROGER SKINNER (GRAIN) LIMITED | Aug 12, 1976 | Aug 12, 1976 |
What are the latest accounts for ROGER SKINNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROGER SKINNER LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for ROGER SKINNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matthew Robert Peters on Apr 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Jonathan Francis Luckett on Apr 17, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Roger Alfred Stanley Skinner on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Wendy Lynn Skinner on Jan 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Director's details changed for Jonathan Francis Luckett on Sep 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Matthew Robert Peters on Apr 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Timothy Lloyd Hansell as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Termination of appointment of Hiedi Anne Hutchinson as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Benjamin Roger Albert Skinner as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clive William Delamore as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Matthew Robert Peters on Apr 25, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Appointment of Jonathan Francis Luckett as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Clive William Delamore on May 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Gregory James Panter on May 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Alfred Stanley Skinner on May 13, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Wendy Lynn Skinner on May 13, 2021 | 1 pages | CH03 | ||
Who are the officers of ROGER SKINNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKINNER, Wendy Lynn | Secretary | Stradbroke IP21 5HL Eye The Mill Suffolk United Kingdom | British | 46820050002 | ||||||
| LUCKETT, Jonathan Francis | Director | Stradbroke IP21 5HL Eye The Mill Suffolk United Kingdom | United Kingdom | British | 286490590002 | |||||
| PANTER, Gregory James | Director | Stradbroke IP21 5HL Eye The Mill Suffolk United Kingdom | United Kingdom | British | 82111040003 | |||||
| PETERS, Matthew Robert | Director | The Mill Stradbroke IP21 5HL Eye Suffolk | England | British | 187064130002 | |||||
| SKINNER, Benjamin Roger Albert | Director | Stradbroke IP21 5HL Eye The Mill Suffolk United Kingdom | United Kingdom | British | 299457730001 | |||||
| SKINNER, Roger Alfred Stanley | Director | Stradbroke IP21 5HL Eye The Mill Suffolk United Kingdom | England | British | 17709040003 | |||||
| SKINNER, Wendy Lynn | Director | Stradbroke IP21 5HL Eye The Mill Suffolk United Kingdom | England | British | 46820050003 | |||||
| BATES, David Priestley | Secretary | Common Barn Mill Lane Stradbroke IP21 5HW Eye Suffolk | British | Accountant | 22204560001 | |||||
| SKINNER, Roger Alfred Stanley | Secretary | Oldany House Saxmundham Road IP15 5PQ Aldeburgh Suffolk | British | 17709040001 | ||||||
| BATES, David Priestley | Director | Common Barn Mill Lane Stradbroke IP21 5HW Eye Suffolk | British | Accountant | 22204560001 | |||||
| DELAMORE, Clive William | Director | The Mill Stradbroke IP21 5HL Eye Suffolk | United Kingdom | British | Group Commercial Director | 122279650003 | ||||
| HANSELL, Timothy Lloyd | Director | The Mill Stradbroke IP21 5HL Eye Suffolk | England | British | Ceo | 260819380002 | ||||
| HART, Toby Adam Collett | Director | 3 South View Mendham IP20 0NP Harleston Norfolk | British | Marketing Director | 42580290001 | |||||
| HUTCHINSON, Hiedi Anne | Director | The Mill Stradbroke IP21 5HL Eye Suffolk | England | British | Marketing Director | 271396810001 | ||||
| MARJORAM, Michael John | Director | 6 Woodfields Stradbroke IP21 5JQ Eye Suffolk | United Kingdom | British | Production Director | 35018610001 | ||||
| PEARSON, Norman Ernest | Director | Four Seasons 543 London Road South NR33 0PD Lowestoft Suffolk | British | Accountant | 63215340001 | |||||
| PHILLIPS, Lee Richard James | Director | Hillside Mendham IP20 0JF Harleston 12 Norfolk United Kingdom | United Kingdom | British | Finance Director | 130209690001 | ||||
| SKINNER, Mary Elizabeth | Director | Knodishall Place Knodishall IP17 1TP Saxmundham Suffolk | United Kingdom | British | None | 103014820001 | ||||
| SKINNER, Mary Elizabeth | Director | Oldany House Saxmundham Road IP21 5HD Aldeburgh Suffolk | British | Director | 11637520002 | |||||
| SMITH, Desmond John | Director | The Mill Stradbroke IP21 5HL Eye Suffolk | United Kingdom | British | Managing Director | 177314170001 |
Who are the persons with significant control of ROGER SKINNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skinner's Pet Food Holdings Limited | Apr 04, 2020 | Stradbroke IP21 5HL Eye The Mill Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Roger Skinner Holdings Limited | Mar 28, 2019 | Stradbroke IP21 5HL Eye The Mill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Alfred Stanley Skinner | Apr 06, 2016 | The Mill Stradbroke IP21 5HL Eye Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0