BUTCHER'S PET CARE LIMITED

Company summary

Company number: 01716195
Status: ACTIVE
Incorporated / age: 19 April 198343 years
Registered office: C/O Inspired Pet Nutrition, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE, England
Accounts due: 30 September 2027
Confirmation statement due: 30 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:28 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
C/O Inspired Pet Nutrition, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE, England
Nature of business
Manufacture of prepared pet foods
Previous company names
MIDLAND PET FOOD CANNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONES, Anthony Robert ACTIVE	Director	01 Oct 2024		England	January 1988	C/O Inspired Pet Nutrition, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE, England
VAN BENTHEM, Arthur ACTIVE	Director	01 Oct 2024		United Kingdom	December 1966	C/O Inspired Pet Nutrition, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE, England
BAKER, Edwin RESIGNED	Secretary	13 Jul 1998	02 Apr 2001			Toft House, Southam Road Dunchurch, Rugby, Warwickshire, CV22 6NR
BAKER, John RESIGNED	Secretary		13 Jul 1998			Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, Warwickshire, CV23 8TE
BEDFORD, Michael John RESIGNED	Secretary	02 Apr 2001	04 Jul 2002			33 Oaklands Drive, Westone, Northampton, NN3 3JN
MARTINS, Jeffrey Richard RESIGNED	Secretary	11 Jun 2008	11 Jul 2019			Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom
POWELL, Francis Gerald RESIGNED	Secretary	04 Jul 2002	11 Jun 2008			1a Ashwells Lane, Yelvertoft, Northampton, NN6 6LW
RAMSAY, Andrew David RESIGNED	Secretary	03 Sep 2021	03 Sep 2024			Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ
TURNER, Chris RESIGNED	Secretary	11 Jul 2019	03 Sep 2021			Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ
ASHWORTH, Mark Anthony RESIGNED	Director	02 Apr 2001	06 Sep 2002		April 1956	Clarendon House, Bakers Lane, Norton, Daventry, Northamptonshire, NN11 2EL
BAKER, Edwin RESIGNED	Director		01 Jan 2001	England	April 1947	Toft House, Southam Road Dunchurch, Rugby, Warwickshire, CV22 6NR
BAKER, Graham William RESIGNED	Director		01 Oct 2024	England	April 1952	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom
BAKER, John RESIGNED	Director		01 Jan 2001		August 1944	Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, Warwickshire, CV23 8TE
BAKER, Roger Frederick RESIGNED	Director		01 Jan 2001	England	November 1940	Milestone Lodge, Nibbetts Lane Braunston, Daventry, Northamtonshire, NN11 7HZ
BAKER, William Edward Slade RESIGNED	Director	19 Jan 2011	25 Jul 2017	United Kingdom	June 1981	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom
BAKER, William Edward Slade RESIGNED	Director	20 Feb 2008	11 Jun 2008	United Kingdom	June 1981	6, Main Street, Ashby St. Ledgers, Rugby, Warwickshire, CV23 8UN, United Kingdom
BARTON, Lee RESIGNED	Director	01 Dec 2014	01 May 2018	England	March 1974	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ
BEDFORD, Michael John RESIGNED	Director	02 Apr 2001	04 Jul 2002		July 1959	33 Oaklands Drive, Westone, Northampton, NN3 3JN
COLLINSON, Rachel RESIGNED	Director	02 Apr 2020	31 Dec 2024	England	November 1969	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ
EATON, Geoffrey Dennis RESIGNED	Director	15 Sep 2016	01 Oct 2024	England	August 1958	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ
EVANS, Derek Laurence RESIGNED	Director	09 Nov 2007	01 Dec 2018	England	May 1968	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom
FORD, Benjamin Giles RESIGNED	Director	02 Apr 2020	31 Dec 2024	England	October 1976	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ
MARTINS, Jeffrey Richard RESIGNED	Director	19 Jan 2011	11 Jul 2019	United Kingdom	May 1972	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom
MARTINS, Jeffrey Richard RESIGNED	Director	20 Feb 2008	11 Jun 2008	United Kingdom	May 1972	20, Greenway, Braunston, Daventry, Northamptonshire, NN11 7HP, United Kingdom
O'REILLY, Paul Vincent RESIGNED	Director	01 Oct 2000	17 Jan 2002		August 1947	124 Main Street, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SZ
POWELL, Francis Gerald RESIGNED	Director	04 Jul 2002	29 Apr 2019	England	January 1964	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom
SCOTT, Graham Robert RESIGNED	Director	07 Jan 2002	01 Oct 2024	England	December 1944	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom
THOMPSON, Philip RESIGNED	Director	01 Oct 2000	22 Dec 2017	Uk	July 1959	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom
WATKINS, Laurence RESIGNED	Director	01 Oct 2000	02 Nov 2007	United Kingdom	January 1955	The Farmhouse Burcroft Farm, Doncaster Road Crofton, Wakefield, West Yorkshire, WF4 1RS
WATSHAM, Timothy James RESIGNED	Director	29 Jan 2019	31 Dec 2024	England	June 1975	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ
WOOD, Steven John RESIGNED	Director	23 May 2017	30 Nov 2021	United Kingdom	April 1969	Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ

STONES, Anthony Robert ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1988
Address: C/O Inspired Pet Nutrition, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE, England

VAN BENTHEM, Arthur ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1966
Address: C/O Inspired Pet Nutrition, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE, England

BAKER, Edwin RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 02 Apr 2001
Address: Toft House, Southam Road Dunchurch, Rugby, Warwickshire, CV22 6NR

BAKER, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 1998
Address: Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, Warwickshire, CV23 8TE

BEDFORD, Michael John RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 04 Jul 2002
Address: 33 Oaklands Drive, Westone, Northampton, NN3 3JN

MARTINS, Jeffrey Richard RESIGNED
Role: Secretary
Appointed on: 11 Jun 2008
Resigned on: 11 Jul 2019
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom

POWELL, Francis Gerald RESIGNED
Role: Secretary
Appointed on: 04 Jul 2002
Resigned on: 11 Jun 2008
Address: 1a Ashwells Lane, Yelvertoft, Northampton, NN6 6LW

RAMSAY, Andrew David RESIGNED
Role: Secretary
Appointed on: 03 Sep 2021
Resigned on: 03 Sep 2024
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ

TURNER, Chris RESIGNED
Role: Secretary
Appointed on: 11 Jul 2019
Resigned on: 03 Sep 2021
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ

ASHWORTH, Mark Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 06 Sep 2002
Date of birth: April 1956
Address: Clarendon House, Bakers Lane, Norton, Daventry, Northamptonshire, NN11 2EL

BAKER, Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: April 1947
Address: Toft House, Southam Road Dunchurch, Rugby, Warwickshire, CV22 6NR

BAKER, Graham William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1952
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom

BAKER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Date of birth: August 1944
Address: Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, Warwickshire, CV23 8TE

BAKER, Roger Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: November 1940
Address: Milestone Lodge, Nibbetts Lane Braunston, Daventry, Northamtonshire, NN11 7HZ

BAKER, William Edward Slade RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 25 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom

BAKER, William Edward Slade RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 11 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 6, Main Street, Ashby St. Ledgers, Rugby, Warwickshire, CV23 8UN, United Kingdom

BARTON, Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: March 1974
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ

BEDFORD, Michael John RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 04 Jul 2002
Date of birth: July 1959
Address: 33 Oaklands Drive, Westone, Northampton, NN3 3JN

COLLINSON, Rachel RESIGNED
Role: Director
Appointed on: 02 Apr 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1969
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ

EATON, Geoffrey Dennis RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: August 1958
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ

EVANS, Derek Laurence RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: May 1968
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom

FORD, Benjamin Giles RESIGNED
Role: Director
Appointed on: 02 Apr 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1976
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ

MARTINS, Jeffrey Richard RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 11 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom

MARTINS, Jeffrey Richard RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 11 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 20, Greenway, Braunston, Daventry, Northamptonshire, NN11 7HP, United Kingdom

O'REILLY, Paul Vincent RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 17 Jan 2002
Date of birth: August 1947
Address: 124 Main Street, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SZ

POWELL, Francis Gerald RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 29 Apr 2019
Country of Residence: England
Date of birth: January 1964
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom

SCOTT, Graham Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: December 1944
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom

THOMPSON, Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 22 Dec 2017
Country of Residence: Uk
Date of birth: July 1959
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ, United Kingdom

WATKINS, Laurence RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 02 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1955
Address: The Farmhouse Burcroft Farm, Doncaster Road Crofton, Wakefield, West Yorkshire, WF4 1RS

WATSHAM, Timothy James RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1975
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ

WOOD, Steven John RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Financial Conduct Authority

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