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ALBION PET FOODS LTD
Company number 05126657 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALBION PET FOODS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in ALBION PET FOODS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05126657
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 May 2004
- Registered office
- Alcester, Warwickshire
- Country of origin
- United Kingdom
- Business
- Manufacture of prepared pet foods
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALBION PET FOODS LTD's ownership
- Its latest confirmation statement with a shareholder list (11 November 2022) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALBION PET FOODS LTD
ALBION PET FOODS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ALBION PET FOODS LTD · statement of 11 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| GILLIAN BOWER | — | 1 | ORDINARY |
People with significant control · 2 current
Who controls ALBION PET FOODS LTD
ALBION PET FOODS LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Gillian Bower | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 August 2022 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Terence Donegan | Shares: more than 25% but not more than 50% | 8 November 2018 | 1 August 2022 |
| Mrs Catherine Jane Donegan | Shares: 75% or more | 7 April 2018 | 1 August 2022 |
| Mr Leslie John Rock | Shares: 75% or more | 1 June 2016 | 7 April 2018 |
Officers · 2 current
Who runs ALBION PET FOODS LTD
ALBION PET FOODS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOWER, Gillian | Director | 1 August 2022 | British | England |
| CURTIS, Amanda Jane Megan | Director | 8 June 2023 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCK, Grace | Secretary | 27 May 2004 | 30 June 2022 |
| ROCK, Leslie John | Secretary | 12 May 2004 | 27 May 2004 |
| DONEGAN, Catherine Jane | Director | 7 April 2018 | 12 June 2023 |
| DONEGAN, Gary Terence | Director | 1 November 2018 | 12 June 2023 |
| ROCK, Grace | Director | 12 May 2004 | 27 May 2004 |
| ROCK, Leslie John | Director | 27 May 2004 | 7 April 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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