opendata.bot
Company number
00051903

ARMITAGE BROTHERS LIMITED

Officer · GOODMAN, Benjamin and 29 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARMITAGE BROTHERS LIMITED
Company number
00051903
Registered office
2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS, UNITED KINGDOM · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 1897
Status
Active
Age
129 years
Nature of business (SIC)
10920 — Manufacture of prepared pet foods
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

Officers

3 active · 27 resigned

secretary
Appointed 26/10/2020
Active
director
Appointed 26/10/2020
Active
director
Appointed 29/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Focus 100 Limited
owns 75–100% of shares
Notified 14/10/2016
Mr Paul Julian Bousfield
has significant influence or control (through a firm)
Notified 14/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Focus 100 Limited name only
owns 75–100% of shares Notified 14/10/2016
Mr Paul Julian Bousfield
born 02/1963 · England has significant influence or control Control ended 01/10/2018

Serving officers

secretary Appointed 26/10/2020
director Appointed 26/10/2020
director Appointed 29/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2025 Director resigned PHILLIPS, Rupert
26/08/2022 Director resigned WRIGHT, Timothy John
01/01/2022 Director resigned ANDREWS, Mark John
01/01/2022 Director appointed PHILLIPS, Rupert
29/12/2021 Director resigned YEOMANS, Frazer John
29/12/2021 Director appointed NEWBERY, Robin Maurice
26/10/2021 Director resigned SMITH, Sarah Louise
26/10/2020 Director resigned JAMIESON, Alan Rae Dalziel
26/10/2020 Director appointed YEOMANS, Frazer John
26/10/2020 Director appointed WRIGHT, Timothy John
26/10/2020 Director appointed GOODMAN, Benjamin Gordon
26/10/2020 Secretary appointed GOODMAN, Benjamin
01/10/2018 Person with significant control ceased Mr Paul Julian Bousfield
24/05/2018 Director resigned BOUSFIELD, Paul Julian
24/05/2018 Director resigned BODIN, David John
24/05/2018 Director appointed SMITH, Sarah Louise
24/05/2018 Director appointed ANDREWS, Mark John
12/09/2017 Charge registered A registered charge
12/09/2017 Charge registered A registered charge
12/09/2017 Director resigned ROUND, Brian Henry

Financial highlights

No figures could be read from the accounts filed on 18 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARMITAGE BROTHERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts

Charges

0 outstanding · 18 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
fully-satisfied
Mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
A second supplemental trust deed — persons entitled: Alliance Assurance Company LTD
fully-satisfied
Supplemendtal trust deed — persons entitled: Alliance Assurance Company LTD
fully-satisfied
Trust deed — persons entitled: Sun Alliance Trustee
fully-satisfied
A registered charge — persons entitled: Alliance Assurnace Company LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Armitage Brothers Limited — NG8 6AS
Tier 1 · renews 07/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00051903
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ARMITAGE BROTHERS LIMITED?
According to the official registry, the company number of ARMITAGE BROTHERS LIMITED is 00051903.
Where is ARMITAGE BROTHERS LIMITED registered?
The registered office is 2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS, UNITED KINGDOM.
Who runs ARMITAGE BROTHERS LIMITED?
GOODMAN, Benjamin is listed among the officers of ARMITAGE BROTHERS LIMITED.
What is the SIC code of ARMITAGE BROTHERS LIMITED?
The nature of business is recorded under SIC code 10920 — Manufacture of prepared pet foods.
Who controls ARMITAGE BROTHERS LIMITED?
Focus 100 Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ARMITAGE BROTHERS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ARMITAGE BROTHERS LIMITED (00051903)

ARMITAGE BROTHERS LIMITED is a private limited company incorporated on 1 April 1897 and registered in the United Kingdom under company number 00051903. Its registered office is at 2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS, UNITED KINGDOM. The recorded nature of business is manufacture of prepared pet foods (SIC 10920). The company is currently active , with statutory accounts last made up to 30 September 2025. 30 active officers are on record , and the person with significant control is Focus 100 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

Manufacture of prepared pet foods across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.