RC EKA LTD

Company summary

Company number: 01850091
Status: ACTIVE
Incorporated / age: 21 September 198442 years
Registered office: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
Accounts due: 30 September 2026
Confirmation statement due: 22 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 00:47 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
Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
Nature of business
Activities of head offices
Previous company names
PET FOOD HOLDINGS LIMITED
CROWN PET FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Shona Fay ACTIVE	Director	27 Oct 2025		United Kingdom	December 1976	4, Kingdom Street, London, W2 6BD, United Kingdom
DOMANGE, Stephanie Marie ACTIVE	Director	27 Oct 2025		France	August 1976	4, Kingdom Street, London, W2 6BD, United Kingdom
HORVATH, Karoly ACTIVE	Director	01 Jan 2024		France	September 1974	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
GURNEY, Karen RESIGNED	Secretary	11 Dec 2019	25 Jan 2021			Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
JONES, Gavin Stewart RESIGNED	Secretary	07 Nov 2008	22 Jan 2016			Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
KOLESA, Jakub RESIGNED	Secretary	22 Jan 2016	11 Dec 2019			Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
LAGARDE, Henri RESIGNED	Secretary	07 Jul 2000	01 Apr 2002			6 Allee Florent Schmitt, Saint Cloud, 92210, France
LATTER, Christine Margaret RESIGNED	Secretary		31 Aug 1999			Woodworth Cottage, Woodworth Green Bunbury, Tarporley, Cheshire, CW6 9PU
PIDOUX, Jacques RESIGNED	Secretary	31 Aug 1999	01 Apr 2002			10 Rosebery Gardens, London, W13 0HD
SKOV, Jorgen RESIGNED	Secretary	01 Apr 2002	07 Nov 2008			Raleigh Lodge, Castleton, Sherborne, Dorset, DT9 3SA
ANDRES-LUNA, Carlos RESIGNED	Director	06 Feb 2023	01 Jan 2024	United Kingdom	June 1977	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
BURCKLE, Isabelle RESIGNED	Director	01 Sep 2021	27 Oct 2025	France	June 1973	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
DEMAUGE-BOST, Francois RESIGNED	Director	01 Jun 2002	01 Jul 2009		March 1961	The Old School House, Chilton, Cantelo, Somerset, BA22 8EE
FLATIN, Jean-Christophe Marie RESIGNED	Director	01 Dec 2007	30 Sep 2014	France	May 1968	650 Avenue De La Petite Camargue, 30470, Aimargues, France
GUILLEMIN, Alain RESIGNED	Director	31 Aug 1999	30 Jan 2007		July 1954	49 Impasse Auguste Baussan, Montpellier 34090, France
HASTILOW, Nicholas Hayes RESIGNED	Director	15 Jan 2016	20 Dec 2018	United Kingdom	January 1972	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
JACKSON, Robin Patrick RESIGNED	Director	28 Sep 2000	31 Dec 2002	England	June 1947	1 Prospect Place Ashley Lane, Lymington, Hampshire, SO41 3RH
JONES, Gavin Stewart RESIGNED	Director	07 Nov 2008	22 Jan 2016	England	May 1970	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
JOUANNET, Pascal RESIGNED	Director	30 Jan 2007	26 Nov 2007		March 1955	650 Avenue De La Petite Camargue, Aimagues, 30470, France
KOLESA, Jakub RESIGNED	Director	15 Jan 2016	11 Dec 2019	United Kingdom	July 1972	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
KUNZE, Michael RESIGNED	Director	15 Jan 2016	01 Sep 2021	Germany	June 1966	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
LAGARDE, Henri RESIGNED	Director	07 Jul 2000	22 Aug 2007		May 1941	1 Place Julien Dillen, 6b, Bruxelles, 1060, France
LAPIERRE, Gerard RESIGNED	Director	16 Sep 1999	01 Oct 2009		November 1950	125 Montee Rouge, 30310 Vergeze, France
LATTER, Christine Margaret RESIGNED	Director		31 Aug 1999		March 1947	Woodworth Cottage, Woodworth Green Bunbury, Tarporley, Cheshire, CW6 9PU
LATTER, Christopher David RESIGNED	Director		31 Aug 1999	England	April 1946	Woodworth Cottage, Woodworth Green Bunbury, Tarporley, Cheshire, CW6 9PU
MANOLESCU, Antonia Sandra Raluca RESIGNED	Director	01 Sep 2021	01 Oct 2025	United Kingdom	December 1974	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
MARAIS, Laurent Pierre Bernard RESIGNED	Director	01 Oct 2009	12 Jan 2016	United States	May 1964	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
MOUTAULT, Loic Nicolas Serge RESIGNED	Director	30 Sep 2014	01 Sep 2021	Belgium	January 1971	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
NEWSUM, Michael Charles Frederick RESIGNED	Director	28 Sep 2000	31 Dec 2002		May 1947	25 Georgewood Road, Hemel Hempstead, Hertfordshire, HP3 8AL
PARK, Sungjun RESIGNED	Director	11 Dec 2019	25 Jan 2021	United Kingdom	March 1969	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
PELATAN, Jean-Lin RESIGNED	Director	01 Jul 2009	30 Sep 2014	England	April 1973	The Old Shool House, Chilton Cantelo, Nr Yeovil, Somerset, BA22 8BE
PIDOUX, Jacques RESIGNED	Director	31 Aug 1999	31 Dec 2002		November 1962	10 Rosebery Gardens, London, W13 0HD
POOLE, Helen RESIGNED	Director	14 Nov 1994	31 Aug 1999	United Kingdom	October 1940	58 Springfields, Mickle Trafford, Chester, CH2 4EG
PRIEST, Christine RESIGNED	Director	28 Sep 2000	31 Dec 2002		February 1944	Halfway House Kennels, Tintinhull, Yeovil, Somerset, BA22 8PA
REED, Andrew Edward RESIGNED	Director	25 Jan 2021	03 Feb 2023	United Kingdom	June 1965	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
REED, Andrew Edward RESIGNED	Director	30 Sep 2014	12 Jan 2016	United Kingdom	June 1965	Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
SKOV, Jorgen RESIGNED	Director	01 Jun 2002	07 Nov 2008		May 1957	Raleigh Lodge, Castleton, Sherborne, Dorset, DT9 3SA
SMALL, David Terence RESIGNED	Director	14 Nov 1994	31 Jan 1997		February 1950	34 Liberty Road, Sheffield, South Yorkshire, S6 5PD
WYKES, Kenneth RESIGNED	Director	01 Jun 2002	31 Dec 2002		October 1939	38 Frensham Road, Crowthorne, Berkshire, RG45 6QH

BELL, Shona Fay ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 4, Kingdom Street, London, W2 6BD, United Kingdom

DOMANGE, Stephanie Marie ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: France
Date of birth: August 1976
Address: 4, Kingdom Street, London, W2 6BD, United Kingdom

HORVATH, Karoly ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: France
Date of birth: September 1974
Address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

GURNEY, Karen RESIGNED
Role: Secretary
Appointed on: 11 Dec 2019
Resigned on: 25 Jan 2021
Address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

JONES, Gavin Stewart RESIGNED
Role: Secretary
Appointed on: 07 Nov 2008
Resigned on: 22 Jan 2016
Address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

KOLESA, Jakub RESIGNED
Role: Secretary
Appointed on: 22 Jan 2016
Resigned on: 11 Dec 2019
Address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

LAGARDE, Henri RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 01 Apr 2002
Address: 6 Allee Florent Schmitt, Saint Cloud, 92210, France

LATTER, Christine Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1999
Address: Woodworth Cottage, Woodworth Green Bunbury, Tarporley, Cheshire, CW6 9PU

PIDOUX, Jacques RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 01 Apr 2002
Address: 10 Rosebery Gardens, London, W13 0HD

SKOV, Jorgen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 07 Nov 2008
Address: Raleigh Lodge, Castleton, Sherborne, Dorset, DT9 3SA

ANDRES-LUNA, Carlos RESIGNED
Role: Director
Appointed on: 06 Feb 2023
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

BURCKLE, Isabelle RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 27 Oct 2025
Country of Residence: France
Date of birth: June 1973
Address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

DEMAUGE-BOST, Francois RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Jul 2009
Date of birth: March 1961
Address: The Old School House, Chilton, Cantelo, Somerset, BA22 8EE

FLATIN, Jean-Christophe Marie RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Sep 2014
Country of Residence: France
Date of birth: May 1968
Address: 650 Avenue De La Petite Camargue, 30470, Aimargues, France

GUILLEMIN, Alain RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 30 Jan 2007
Date of birth: July 1954
Address: 49 Impasse Auguste Baussan, Montpellier 34090, France

HASTILOW, Nicholas Hayes RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

JACKSON, Robin Patrick RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: June 1947
Address: 1 Prospect Place Ashley Lane, Lymington, Hampshire, SO41 3RH

JONES, Gavin Stewart RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 22 Jan 2016
Country of Residence: England
Date of birth: May 1970
Address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

JOUANNET, Pascal RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 26 Nov 2007
Date of birth: March 1955
Address: 650 Avenue De La Petite Camargue, Aimagues, 30470, France

KOLESA, Jakub RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

KUNZE, Michael RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 01 Sep 2021
Country of Residence: Germany
Date of birth: June 1966
Address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

LAGARDE, Henri RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 22 Aug 2007
Date of birth: May 1941
Address: 1 Place Julien Dillen, 6b, Bruxelles, 1060, France

LAPIERRE, Gerard RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 01 Oct 2009
Date of birth: November 1950
Address: 125 Montee Rouge, 30310 Vergeze, France

LATTER, Christine Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: March 1947
Address: Woodworth Cottage, Woodworth Green Bunbury, Tarporley, Cheshire, CW6 9PU

LATTER, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: April 1946
Address: Woodworth Cottage, Woodworth Green Bunbury, Tarporley, Cheshire, CW6 9PU

MANOLESCU, Antonia Sandra Raluca RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH