RCS update : on 03/06/2026
DALTON BIDCO LIMITED
Active
•13075849
Address
C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton YO7 3HE Thirsk
Activity
Activities of other holding companies not elsewhere classified
Incorporation
10/12/2020
Legal information
DALTON BIDCO LIMITED
Number
13075849
Legal form
Private limited company
Legal situation
normal
Activity
DALTON BIDCO LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
DALTON BIDCO LIMITED
6 officers and representatives
Quality : Director
In office since the : 23/12/2020
Nationality : British
Date of birth : 05/1975
Address : C/O Inspired Pet Nutrition Limited, Dalton Airfield Dalton YO7 3HE Thirsk
Quality : Director
In office since the : 23/12/2020
Nationality : British
Date of birth : 01/1988
Address : C/O Inspired Pet Nutrition Limited, Dalton Airfield Dalton YO7 3HE Thirsk
Quality : Director
In office since the : 03/10/2024
Nationality : Dutch
Date of birth : 12/1966
Address : C/O Inspired Pet Nutrition Limited, Dalton Airfield Dalton YO7 3HE Thirsk
Former officers
Quality : Director
In office since the : 10/12/2020
Until : 13/10/2024
Nationality : British
Date of birth : 02/1971
Address : C/O Inspired Pet Nutrition Limited, Dalton Airfield Dalton YO7 3HE Thirsk
Quality : Director
In office since the : 02/02/2021
Until : 08/10/2024
Nationality : British
Date of birth : 06/1993
Address : C/O Inspired Pet Nutrition Limited, Dalton Airfield Dalton YO7 3HE Thirsk
Quality : Director
In office since the : 10/12/2020
Until : 01/05/2024
Nationality : Finnish
Date of birth : 07/1984
Address : C/O Inspired Pet Nutrition Limited, Dalton Airfield Dalton YO7 3HE Thirsk
Ultimate beneficial owners
DALTON BIDCO LIMITED
1 ultimate beneficial owner
Dalton Midco Limited
Percentage of shares : From 75% to 100%
Voting percentage : From 75% to 100%
Address : 100 Pall Mall SW1Y 5NQ London
Filling history
DALTON BIDCO LIMITED
36 documents
Satisfaction of charge 130758490001 in full
Satisfaction of charge 130758490001 in full
09/10/2025
Satisfaction of charge 130758490002 in full
Satisfaction of charge 130758490002 in full
09/10/2025
Statement of capital following an allotment of shares on 1 October 2025
Statement of capital following an allotment of shares on 1 October 2025
06/10/2025
Statement of capital following an allotment of shares on 2 September 2025
Statement of capital following an allotment of shares on 2 September 2025
03/09/2025
Director's details changed for Mr Anthony Robert Stones on 1 August 2025
Director's details changed for Mr Anthony Robert Stones on 1 August 2025
06/08/2025
Registration of charge 130758490003, created on 31 July 2025
Registration of charge 130758490003, created on 31 July 2025
31/07/2025
Statement of capital following an allotment of shares on 5 June 2025
Statement of capital following an allotment of shares on 5 June 2025
06/06/2025
Resolutions
Resolutions
12/02/2025
Statement of capital following an allotment of shares on 10 February 2025
Statement of capital following an allotment of shares on 10 February 2025
12/02/2025
Confirmation statement made on 9 December 2024 with updates
Confirmation statement made on 9 December 2024 with updates
10/12/2024
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Annual accounts
DALTON BIDCO LIMITED
5 documents
Group of companies' accounts made up to 28 June 2025
28/03/2026
Group of companies' accounts made up to 29 June 2024
17/03/2025
Group of companies' accounts made up to 1 July 2023
14/02/2024
Group of companies' accounts made up to 25 June 2022
11/04/2023
Full accounts made up to 30 June 2021
11/04/2022
Contact informations
DALTON BIDCO LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton YO7 3HE Thirsk