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CROWN PET FOODS LIMITED

02744493Active· Ltd· England Wales· 1992-09-03Incorporated 1992-09-03Health 96/100 · Strong

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CROWN PET FOODS LIMITED is a Ltd currently active, incorporated on 1992-09-03. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

3

75% board churn in the last 12 months — significant instability.

Recent board changes

BELL, Shona Fay· Director
Appointed 2025-10-27
DOMANGE, Stephanie Marie· Director
Appointed 2025-10-27
MCGRATH, James Edward Gordon· Director
Appointed 2025-10-27
BURCKLE, Isabelle· Director
Resigned 2025-10-27

ZAKALINSKII, Ivan

Appointed: 2023-06-14

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BELL, Shona Fay

Appointed: 2025-10-27
Nationality: British
Residence: United Kingdom
Born: 12/1976

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DOMANGE, Stephanie Marie

Appointed: 2025-10-27
Nationality: French
Residence: France
Born: 08/1976

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MCGRATH, James Edward Gordon

Appointed: 2025-10-27
Nationality: British
Residence: Denmark
Born: 09/1986

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GURNEY, Karen

Appointed: 2019-12-11
Resigned: 2023-06-14

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JONES, Gavin Stewart

Appointed: 2008-11-07
Resigned: 2016-01-22
Nationality: British

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KOLESA, Jakub

Appointed: 2016-01-22
Resigned: 2019-12-11

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NEWSUM, Michael Charles Frederick

Appointed: 1992-09-03
Resigned: 2002-04-01
Nationality: British

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SKOV, Jorgen

Appointed: 2002-04-01
Resigned: 2008-11-07
Nationality: Danish

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RAPID COMPANY SERVICES LIMITED

Corporate Nominee Secretary

Appointed: 1992-09-03
Resigned: 1992-09-04

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BURCKLE, Isabelle

Appointed: 2021-09-01
Resigned: 2025-10-27
Nationality: French
Residence: France
Born: 06/1973

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DEMAUGE-BOST, Francois

Appointed: 2002-06-01
Resigned: 2009-07-01
Nationality: French
Born: 03/1961

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FLATIN, Jean-Christophe Marie

Appointed: 2007-12-01
Resigned: 2014-09-30
Nationality: French
Residence: France
Born: 05/1968

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FOSTER, Nicholas David

Appointed: 2022-06-13
Resigned: 2025-10-27
Nationality: British
Residence: United Kingdom
Born: 09/1984

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GUILLEMIN, Alain

Appointed: 2003-01-01
Resigned: 2007-01-30
Nationality: French
Born: 07/1954

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HASTILOW, Nicholas Hayes

Appointed: 2016-01-15
Resigned: 2018-12-17
Nationality: British
Residence: United Kingdom
Born: 01/1972

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JACKSON, Robin Patrick

Appointed: 1992-09-03
Resigned: 2002-12-31
Nationality: British
Residence: England
Born: 06/1947

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JONES, Gavin Stewart

Appointed: 2008-11-07
Resigned: 2015-01-22
Nationality: British
Residence: England
Born: 05/1970

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JOUANNET, Pascal

Appointed: 2007-01-30
Resigned: 2007-11-26
Nationality: French
Born: 03/1955

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KOLESA, Jakub

Appointed: 2016-01-15
Resigned: 2019-12-11
Nationality: Czech
Residence: United Kingdom
Born: 07/1972

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KUNZE, Michael

Appointed: 2016-01-15
Resigned: 2021-09-01
Nationality: German
Residence: Germany
Born: 06/1966

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LAGARDE, Henri

Appointed: 2003-01-01
Resigned: 2007-08-22
Nationality: French
Born: 05/1941

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LAPIERRE, Gerard

Appointed: 2003-01-01
Resigned: 2009-10-01
Nationality: French
Born: 11/1950

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MANOLESCU, Antonia Sandra Raluca

Appointed: 2021-09-01
Resigned: 2025-10-01
Nationality: Canadian
Residence: United Kingdom
Born: 12/1974

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MARAIS, Laurent Pierre Bernard

Appointed: 2009-10-01
Resigned: 2016-01-12
Nationality: French
Residence: United States
Born: 05/1964

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MOUTAULT, Loic Nicolas Serge

Appointed: 2014-09-30
Resigned: 2021-09-01
Nationality: French
Residence: Belgium
Born: 01/1971

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NEWSUM, Michael Charles Frederick

Appointed: 1992-09-03
Resigned: 2002-12-31
Nationality: British
Residence: England
Born: 05/1947

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PARK, Sungjun

Appointed: 2019-12-11
Resigned: 2022-06-13
Nationality: South Korean
Residence: United Kingdom
Born: 03/1969

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PELATAN, Jean-Lin

Appointed: 2009-07-01
Resigned: 2014-09-30
Nationality: French
Residence: England
Born: 04/1973

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PIDOUX, Jacques

Appointed: 2000-07-18
Resigned: 2002-12-31
Nationality: French
Born: 11/1962

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PRIEST, Christine

Appointed: 1992-09-03
Resigned: 2002-12-31
Nationality: British
Born: 02/1944

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REED, Andrew Edward

Appointed: 2014-09-30
Resigned: 2016-01-12
Nationality: British
Residence: United Kingdom
Born: 06/1965

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SKOV, Jorgen

Appointed: 2002-06-01
Resigned: 2008-11-07
Nationality: Danish
Born: 05/1957

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WYKES, Kenneth

Appointed: 2002-06-01
Resigned: 2005-01-01
Nationality: British
Born: 10/1939

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RAPID NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1992-09-03
Resigned: 1992-09-04

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