THE REAL PETFOOD COMPANY LIMITED

Company summary

Company number: 02249623
Status: ACTIVE
Incorporated / age: 29 April 198838 years
Registered office: Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE
Accounts due: 30 September 2027
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:19 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
Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE
Nature of business
Manufacture of prepared pet foods
Previous company names
THE PROJECT SUPPORT GROUP LIMITED
CADDAC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Richard Graeme ACTIVE	Director	01 Aug 2010		United Kingdom	January 1966	Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE
LAWSON, James Robin ACTIVE	Director	02 Jul 2018		United Kingdom	May 1975	Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE
STONES, Anthony Robert ACTIVE	Director	01 Jan 2018		England	January 1988	Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE
TAYLOR, Christine RESIGNED	Secretary		19 Jul 2002			121 Gathurst Lane, Shevington, Wigan, Lancashire, WN6 8HS
TAYLOR, Neil RESIGNED	Secretary	19 Jul 2002	05 Jan 2009			121 Gathurst Lane, Shevington, Wigan, Lancashire, WN6 8HS
WHEELER, Graham Derek RESIGNED	Secretary	05 Jan 2009	28 Jan 2021			Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE
ANDERSON, Ben Keith RESIGNED	Director	08 Apr 2008	30 Nov 2022	United Kingdom	August 1971	Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE
BROWN, Ian David RESIGNED	Director	15 Jul 2009	01 Mar 2010	England	February 1968	12 Kensington Drive, Willaston, Nantwich, Cheshire, CW5 7HL
CAIN, Robert Sidney RESIGNED	Director	13 Jan 2000	31 Mar 2003		December 1938	29 Gayton Parkway, Heswall, Wirral, Merseyside, CH60 3SZ
HARDMAN, Jeffrey RESIGNED	Director	01 Jul 2004	30 Apr 2006	United Kingdom	October 1954	Bankhead Lodge Barnhill Bank, Old Barnhill Broxton, Chester, Cheshire, CH3 9JN
PAGE, Richard Harrington RESIGNED	Director	08 Apr 2008	01 Apr 2022	United Kingdom	May 1966	Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE
PAGE, William George RESIGNED	Director	21 Jul 2009	09 Nov 2018	England	February 1970	Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE
PRITCHARD, Mark Jonathan RESIGNED	Director	04 Jan 2000	31 Mar 2001		February 1966	31 Harold Lees Road, Heywood, Lancashire, OL10 4DW
TAYLOR, Christine RESIGNED	Director		19 Jul 2002		October 1948	121 Gathurst Lane, Shevington, Wigan, Lancashire, WN6 8HS
TAYLOR, Raymond, Dr RESIGNED	Director		30 Nov 2009	United Kingdom	February 1948	121 Gathurst Lane, Shevington, Wigan, Lancashire, WN6 8HS
TYLER, Stephen Christopher RESIGNED	Director	04 Jan 2000	31 May 2010	United Kingdom	March 1962	1a Neston View, Bagillt, Flintshire, CH6 6DE
WHEELER, Graham Derek RESIGNED	Director	01 Jul 1999	23 Dec 2020	Wales	August 1963	Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE

JONES, Richard Graeme ACTIVE
Role: Director
Appointed on: 01 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE

LAWSON, James Robin ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE

STONES, Anthony Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: January 1988
Address: Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE

TAYLOR, Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 2002
Address: 121 Gathurst Lane, Shevington, Wigan, Lancashire, WN6 8HS

TAYLOR, Neil RESIGNED
Role: Secretary
Appointed on: 19 Jul 2002
Resigned on: 05 Jan 2009
Address: 121 Gathurst Lane, Shevington, Wigan, Lancashire, WN6 8HS

WHEELER, Graham Derek RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 28 Jan 2021
Address: Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE

ANDERSON, Ben Keith RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE

BROWN, Ian David RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: February 1968
Address: 12 Kensington Drive, Willaston, Nantwich, Cheshire, CW5 7HL

CAIN, Robert Sidney RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 31 Mar 2003
Date of birth: December 1938
Address: 29 Gayton Parkway, Heswall, Wirral, Merseyside, CH60 3SZ

HARDMAN, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Bankhead Lodge Barnhill Bank, Old Barnhill Broxton, Chester, Cheshire, CH3 9JN

PAGE, Richard Harrington RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE

PAGE, William George RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 09 Nov 2018
Country of Residence: England
Date of birth: February 1970
Address: Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE

PRITCHARD, Mark Jonathan RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Mar 2001
Date of birth: February 1966
Address: 31 Harold Lees Road, Heywood, Lancashire, OL10 4DW

TAYLOR, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2002
Date of birth: October 1948
Address: 121 Gathurst Lane, Shevington, Wigan, Lancashire, WN6 8HS

TAYLOR, Raymond, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 121 Gathurst Lane, Shevington, Wigan, Lancashire, WN6 8HS

TYLER, Stephen Christopher RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1a Neston View, Bagillt, Flintshire, CH6 6DE

WHEELER, Graham Derek RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 23 Dec 2020
Country of Residence: Wales
Date of birth: August 1963
Address: Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE

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)
20 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2008	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)
26 May 2000	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.

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