ROSEWOOD PET PRODUCTS LIMITED

Company summary

Company number: 00662785
Status: ACTIVE
Incorporated / age: 21 June 196066 years
Registered office: Unit 9 Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 15:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 9 Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
ERIC WOODS (ROSEWOOD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLLANDS, Mark David ACTIVE	Director	01 Jun 2010		England	March 1975	Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom
BROUGH, Chris ACTIVE	Director	06 Jan 2025		United Kingdom	May 1973	Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom
CRUICKSHANK, Neil ACTIVE	Director	20 Aug 2007		England	July 1970	Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom
MEIJERINK, Wouter ACTIVE	Director	30 Jun 2022		Netherlands	September 1969	Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom
POPPELAARS, Ward ACTIVE	Director	30 Jun 2022		Netherlands	April 1974	Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom
ARCHER, Roy Howard RESIGNED	Secretary		31 May 2010			3 Stirchley Lane, Dawley, Telford, Shropshire, TF4 3SZ
ALEXANDER, Kerry-Ann RESIGNED	Director	30 May 2024	11 Jul 2025	England	February 1974	Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom
ARCHER, Roy Howard RESIGNED	Director	01 May 1996	31 May 2010	United Kingdom	January 1949	3 Stirchley Lane, Dawley, Telford, Shropshire, TF4 3SZ
HENDRY, Gregor Robin RESIGNED	Director	01 May 1999	31 Aug 2001	United Kingdom	July 1965	18 Leicester Road, Thurcaston, Leicester, Leicestershire, LE7 7JG
IRVING, Harry RESIGNED	Director		05 Apr 2010	England	October 1934	Flat 17 Thornton House, Southport, Merseyside, PR9 9HN
PANTER, Beverley Jane RESIGNED	Director	01 Jun 2007	30 May 2024	England	May 1964	Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom
PANTER, Neil James RESIGNED	Director	01 May 1995	31 Dec 2024	England	March 1964	Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom
SLYDE, Kenneth Charles RESIGNED	Director		31 Dec 1995		August 1929	1a The Orchard, Tettenhall, Wolverhampton, West Midlands, WV6 9PF

BOLLANDS, Mark David ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: England
Date of birth: March 1975
Address: Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom

BROUGH, Chris ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom

CRUICKSHANK, Neil ACTIVE
Role: Director
Appointed on: 20 Aug 2007
Country of Residence: England
Date of birth: July 1970
Address: Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom

MEIJERINK, Wouter ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: Netherlands
Date of birth: September 1969
Address: Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom

POPPELAARS, Ward ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: Netherlands
Date of birth: April 1974
Address: Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom

ARCHER, Roy Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2010
Address: 3 Stirchley Lane, Dawley, Telford, Shropshire, TF4 3SZ

ALEXANDER, Kerry-Ann RESIGNED
Role: Director
Appointed on: 30 May 2024
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: February 1974
Address: Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom

ARCHER, Roy Howard RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 3 Stirchley Lane, Dawley, Telford, Shropshire, TF4 3SZ

HENDRY, Gregor Robin RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 18 Leicester Road, Thurcaston, Leicester, Leicestershire, LE7 7JG

IRVING, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2010
Country of Residence: England
Date of birth: October 1934
Address: Flat 17 Thornton House, Southport, Merseyside, PR9 9HN

PANTER, Beverley Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 May 2024
Country of Residence: England
Date of birth: May 1964
Address: Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom

PANTER, Neil James RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: March 1964
Address: Unit 9, Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom

SLYDE, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1929
Address: 1a The Orchard, Tettenhall, Wolverhampton, West Midlands, WV6 9PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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