C J WILDBIRD FOODS LIMITED (02101581)

C J WILDBIRD FOODS LIMITED

Company summary

Confirmation statement overdue

Company number: 02101581
Status: ACTIVE
Incorporated / age: 19 February 198739 years
Registered office: The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 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
The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR
Nature of business
Manufacture of prepared pet foods
Previous company names
C.J. (WILD BIRD FOODS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TEN CATE, Marcel Hendrik Jan George ACTIVE	Director	01 Jul 2025		Netherlands	September 1986	The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR, United Kingdom
VAN DER LOUW, Hidde Jeroen ACTIVE	Director	01 Jul 2025		Netherlands	October 1974	The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR, United Kingdom
CORDERY, Antony John RESIGNED	Secretary	02 Apr 1997	14 Sep 2018			The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR
OVERALL, Ian Michael RESIGNED	Secretary	14 Sep 2018	05 Jun 2024			The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR
WHITTLES, Christine Ann RESIGNED	Secretary		02 Apr 1997			5 Melrose Drive, Shrewsbury, Salop, SY2 6QS
BLEZARD, Jonathan Neil RESIGNED	Director	20 Apr 1993	02 Nov 1994		July 1953	2 Rea Cottages, Upton Magna, Shrewsbury, SY4 4UB
BURGGRAAFF, Peter Mathijs RESIGNED	Director	04 May 2022	12 Feb 2024	Netherlands	March 1971	The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR
CORDERY, Antony John RESIGNED	Director	02 Apr 1997	14 Sep 2018	United Kingdom	January 1951	The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR
DU-CANN, Edwin John Christian RESIGNED	Director	20 Apr 1993	20 Dec 1994		September 1943	Ferndale Cottage West Street, Mayfield, East Sussex, TN20 6BA
JARDINE, David RESIGNED	Director	14 Nov 2007	28 Feb 2014	United Kingdom	June 1944	The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR
LOFTHOUSE, Adam Robert RESIGNED	Director	14 Nov 2007	18 Oct 2016	United Kingdom	December 1941	The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR
OVERALL, Ian Michael RESIGNED	Director	09 Jun 2021	10 Jun 2021	England	December 1965	The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR
SMEETS, Jeroen Lucienne Oscar RESIGNED	Director	12 Feb 2024	01 Jul 2025	Netherlands	May 1983	The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR
THOMASSEN, Johannes Wilhelmus Theodorus Maria RESIGNED	Director	14 Nov 2007	04 May 2022	Netherlands	November 1966	Cj Wildbird Foods Ltd., Overloonseweg 11c, 5812 Ee Vierlingsbeek, Netherlands
WHITTLES, Christine Ann RESIGNED	Director		05 Dec 2012	United Kingdom	August 1952	The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR
WHITTLES, Christopher John RESIGNED	Director		05 Dec 2012	United Kingdom	July 1947	The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR
WHITTLES, Franklyn Brian RESIGNED	Director		28 Jun 2007		February 1948	The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UB

TEN CATE, Marcel Hendrik Jan George ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Netherlands
Date of birth: September 1986
Address: The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR, United Kingdom

VAN DER LOUW, Hidde Jeroen ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Netherlands
Date of birth: October 1974
Address: The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR, United Kingdom

CORDERY, Antony John RESIGNED
Role: Secretary
Appointed on: 02 Apr 1997
Resigned on: 14 Sep 2018
Address: The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1995	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

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TEN CATE, Marcel Hendrik Jan George ACTIVE

Director

01 Jul 2025

Netherlands

September 1986

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR, United Kingdom

VAN DER LOUW, Hidde Jeroen ACTIVE

Director

01 Jul 2025

Netherlands

October 1974

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR, United Kingdom

CORDERY, Antony John RESIGNED

Secretary

02 Apr 1997

14 Sep 2018

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR

OVERALL, Ian Michael RESIGNED

Secretary

14 Sep 2018

05 Jun 2024

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR

WHITTLES, Christine Ann RESIGNED

Secretary

02 Apr 1997

5 Melrose Drive, Shrewsbury, Salop, SY2 6QS

BLEZARD, Jonathan Neil RESIGNED

Director

20 Apr 1993

02 Nov 1994

July 1953

2 Rea Cottages, Upton Magna, Shrewsbury, SY4 4UB

BURGGRAAFF, Peter Mathijs RESIGNED

Director

04 May 2022

12 Feb 2024

Netherlands

March 1971

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR

CORDERY, Antony John RESIGNED

Director

02 Apr 1997

14 Sep 2018

United Kingdom

January 1951

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR

DU-CANN, Edwin John Christian RESIGNED

Director

20 Apr 1993

20 Dec 1994

September 1943

Ferndale Cottage West Street, Mayfield, East Sussex, TN20 6BA

JARDINE, David RESIGNED

Director

14 Nov 2007

28 Feb 2014

United Kingdom

June 1944

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR

LOFTHOUSE, Adam Robert RESIGNED

Director

14 Nov 2007

18 Oct 2016

United Kingdom

December 1941

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR

OVERALL, Ian Michael RESIGNED

Director

09 Jun 2021

10 Jun 2021

England

December 1965

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR

SMEETS, Jeroen Lucienne Oscar RESIGNED

Director

12 Feb 2024

01 Jul 2025

Netherlands

May 1983

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR

THOMASSEN, Johannes Wilhelmus Theodorus Maria RESIGNED

Director

14 Nov 2007

04 May 2022

Netherlands

November 1966

Cj Wildbird Foods Ltd., Overloonseweg 11c, 5812 Ee Vierlingsbeek, Netherlands

WHITTLES, Christine Ann RESIGNED

Director

05 Dec 2012

United Kingdom

August 1952

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR

WHITTLES, Christopher John RESIGNED

Director

05 Dec 2012

United Kingdom

July 1947

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UR

WHITTLES, Franklyn Brian RESIGNED

Director

28 Jun 2007

February 1948

The Rea, Upton Magna, Shrewsbury, Shropshire, SY4 4UB