HILL'S PET NUTRITION LIMITED
Address:
Unit 1b Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ
Unit 1b Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ
HILL'S PET NUTRITION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01981158. The registration start date is January 22, 1986. The current status is Active.
Company Overview
| Company Number | 01981158 |
| Company Name | HILL'S PET NUTRITION LIMITED |
| Registered Address |
Unit 1b Guildford Business Park Midleton Road Guildford Surrey GU2 8JZ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1986-01-22 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-12-04 |
| Returns Last Update | 2015-11-06 |
| Confirmation Statement Due Date | 2021-11-20 |
| Confirmation Statement Last Update | 2020-11-06 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 10920 | Manufacture of prepared pet foods |
Office Location
| Address |
UNIT 1B GUILDFORD BUSINESS PARK MIDLETON ROAD |
| Post Town | GUILDFORD |
| County | SURREY |
| Post Code | GU2 8JZ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| HILL'S PET NUTRITION (OAC) LIMITED | Unit 1 B Guildford Business Park, Middleton Road, Guildford, GU2 8JZ, United Kingdom |
| COLGATE HOLDINGS | Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ |
| COLGATE-PALMOLIVE FINANCE (UK) PLC | Unit 1b, Guildford Business Park, Guildford, Surrey, GU2 8JZ |
| COLGATE (UK) LIMITED | Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ |
| COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED | Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ |
| COLGATE-PALMOLIVE (U.K.) LIMITED | Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| FLOURISH PROPERTY MANAGEMENT LTD | 1-3 Chapel Street, Guildford, GU1 3UH, England |
| BOREALIS SUN (UK) CONSULTING LTD | 28 Ardmore Avenue, Guildford, Surrey, GU2 9NJ, United Kingdom |
| FTRG LTD | Firs House Firs Lane, Shamley Green, Guildford, GU5 0UU, England |
| THE INSIGHT SURGERY LTD | 72 High View Road, Guildford, Surrey, GU2 7RU, United Kingdom |
| DARWINS KITCHEN LTD | 192 Bushy Hill Drive, Guildford, GU1 2UG, England |
| FLORES ARTIS LIMITED | 3 The Quarry, York Road, Guildford, Surrey, GU1 4DS, United Kingdom |
| STROUD EMBEDDED SYSTEMS LTD | 2 New Cottages Stroud Green, Shamley Green, Guildford, Surrey, GU5 0TA, England |
| HALL-PROOF CONSULTING LTD | Flat 84 Austen House, Station View, Guildford, GU1 4AR, England |
| INSIGHLYTIX LTD | 24 Guernsey Close, Guildford, GU4 7RE, England |
| SURREY JEWELS LTD | 7 Hopton Court, Guildford, GU2 8EG, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BURNISTON, Christopher | Secretary (Active) | Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, England, GU2 8JZ | / 6 December 2013 |
/ |
|
| BURNISTON, Christopher | Director (Active) | Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, England, GU2 8JZ | July 1980 / 1 October 2014 |
British / England |
Legal Director |
| CARO, Antonio | Director (Active) | Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, England, GU2 8JZ | April 1955 / 26 January 2015 |
American / Czech Republic |
Director |
| LAMORT DE GAIL, Eric | Director (Active) | Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, England, GU2 8JZ | April 1963 / 1 October 2014 |
French / England |
General Manager |
| ODEGI, George | Director (Active) | Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, England, GU2 8JZ | November 1966 / 1 April 2015 |
American / Czech Republic |
Company Director |
| BARKER, John Montague Arthur | Secretary (Resigned) | Housesteads Danes Close, Oxshott, Leatherhead, Surrey, KT22 0LL | / |
/ |
|
| HARPER, Ann Alexandra | Secretary (Resigned) | 18 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB | / 8 February 1996 |
/ |
|
| MATTERSON, Nicholas | Secretary (Resigned) | Salden House, Mursley, Milton Keynes, Buckinghamshire, MK17 0HX | / 9 November 2001 |
/ |
|
| SANDOVAL, Ivan | Secretary (Resigned) | Zelena 409, Prague 6, Prague 6 252 62, Czech Republic | / 29 February 2008 |
/ |
|
| THOMAS, Gareth Bryn | Secretary (Resigned) | Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YL | / 30 April 2012 |
/ |
|
| LISA MATHER | Secretary (Resigned) | Building 5,, Croxley Green Business Park, Hatters Lane, Watford, Herts, United Kingdom, WD18 8YL | / 19 May 2010 |
/ |
|
| BARKER, John Montague Arthur | Director (Resigned) | Housesteads Danes Close, Oxshott, Leatherhead, Surrey, KT22 0LL | February 1931 / |
British / |
Solicitor |
| BARNES, Michael James | Director (Resigned) | Cokes Green Lodge, Cokes Lane, Chalfont St Gilles, Buckinghamshire, HP8 4TG | September 1955 / 9 November 2001 |
British / United Kingdom |
Director |
| CHASE, Peter Clifton | Director (Resigned) | White Craigs 2 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LP | March 1953 / |
American / |
Director |
| COCKRELL, David | Director (Resigned) | Chapel Cottage, Amersham, Buckinghamshire, HP7 0LR | October 1935 / |
British / |
Accountant |
| ENFIELD, David Lucas | Director (Resigned) | 4 Walton Street, London, SW3 1RE | July 1941 / |
American / |
Director |
| ERICHSEN, Joergen, Vp Md | Director (Resigned) | Nest Gate, 56 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD | May 1962 / 27 October 2005 |
British / United Kingdom |
Vp & General Manager - Europe |
| ERICHSEN, Joergen | Director (Resigned) | 8 Mardley Dell, Welwyn, Hertfordshire, AL6 0UR | May 1962 / 1 September 2000 |
Danish / |
Managing Director |
| ETIENNE, Jean-Francois | Director (Resigned) | 23 Colebrooke Avenue, Ealing, London, W13 8JZ | June 1965 / 9 November 2001 |
French / |
Businessman |
| GRAUSE, Don | Director (Resigned) | 730 Ne 46th Terrace, Topeka, Kansas 66617, Usa | May 1950 / 15 June 2009 |
American / Czech Republic |
Finance Director - Europe |
| HAWKINS, Richard Frazier | Director (Resigned) | 6101 Sw Brookfield Circle, Topeka, Kansas 66614, United States Of America | October 1946 / 31 January 1996 |
American / |
Executive President Internatio |
| HAWLEY, Selby Blake | Director (Resigned) | Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YL | December 1963 / 29 February 2008 |
United States / United Kingdom |
General Manager Uk & Ireland |
| HOWARD, Brian | Director (Resigned) | Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YL | June 1959 / 21 June 2013 |
Australian / England |
General Manager |
| LAFFARGUE, Jean Michel | Director (Resigned) | 15 Heathcroft, Ealing, London, W5 3BY | October 1959 / 27 October 2005 |
French / |
General Manager Uk |
| MARTON, Steven Garrett | Director (Resigned) | 14 Queensmead, St Johns Wood, London, NW8 6RE | September 1956 / 30 September 1996 |
British / |
Vice President And Md |
| MATTERSON, Nicholas | Director (Resigned) | Salden House, Mursley, Milton Keynes, Buckinghamshire, MK17 0HX | December 1963 / 9 November 2001 |
British / |
Solicitor |
| MAYES, Michele Coleman | Director (Resigned) | 155 East 31st Street Apt 15f, New York, Usa, 10016 | July 1949 / 27 March 1998 |
American / |
Corporate Attorney |
| MORSE, Steven Ken | Director (Resigned) | 3708 Sw Stutley Road, Topeka, Kansas 66610, United States Of America | December 1952 / 31 January 1996 |
American / |
Vice President |
| MUNOZ, Francisco | Director (Resigned) | Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YL | May 1962 / 30 August 2011 |
Colombian / Czech Republic |
Director |
| PUTMAN, Kirk | Director (Resigned) | Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YL | December 1960 / 18 March 2011 |
American / Czech Republic |
Finance Director |
| REID, John Telfer | Director (Resigned) | C/O Unit 1b Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 5LZ | March 1940 / 6 January 1992 |
New Zealander / |
Director |
| ROACH, Martin David | Director (Resigned) | 38 Rock Road, Cambridge, CB1 7UF | January 1953 / 27 March 1998 |
British / |
General Manager |
| SANDOVAL, Ivan | Director (Resigned) | Zelena 409, Prague 6, Prague 6 252 62, Czech Republic | May 1970 / 29 February 2008 |
Venezuelan / Czech Republic |
Solicitor |
| SKALA, Justin | Director (Resigned) | Penthouse Maisonette, 25 Randolph Crescent Maida Vale, London, W9 1DP | October 1959 / 31 January 1996 |
British / |
Director |
| SKALA, Peter Justin | Director (Resigned) | 4505 Nicklaus Drive,, Lawrence,, Kansas 66047, Usa | October 1959 / 9 November 2001 |
British / |
Director |
Competitor
Search similar business entities
| Post Town | GUILDFORD |
| Post Code | GU2 8JZ |
| SIC Code | 10920 - Manufacture of prepared pet foods |
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