HENRY BELL & CO. (MORLEY) LIMITED
Company details
- Registered name
- HENRY BELL & CO. (MORLEY) LIMITED
- Company number
- 00479661
- Registered office
- DYSART ROAD, GRANTHAM, LINC, NG31 7DB · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 March 1950
- Status
- Active
- Age
- 76 years
- Nature of business (SIC)
- 10920 — Manufacture of prepared pet foods
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 24 Dec 2026
- Confirmation statement — last
- 10 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/12/2018 | Director resigned | LEE, Robert Norfolk | — |
| 10/12/2018 | Director appointed | — | LEE, Ruth |
| 06/04/2016 | Person with significant control added | — | Ms Carol Elizabeth Jane Foster |
| 02/04/2001 | Charge registered | — | Legal mortgage |
| 04/08/2000 | Charge registered | — | Debenture |
| 30/06/1999 | Director resigned | LEE, Thomas Dearden | — |
| 30/06/1999 | Director resigned | LEE, Ruth | — |
| 01/07/1998 | Director resigned | LEE, William Rothwell | — |
| 01/07/1998 | Director appointed | — | FOSTER, Carol Elizabeth Jane |
| 06/01/1995 | Director resigned | SELBY, Leslie William | — |
| 06/01/1995 | Secretary resigned | SELBY, Leslie William | — |
| 06/01/1995 | Director appointed | — | LEE, Thomas Dearden |
| 06/01/1995 | Secretary appointed | — | FOSTER, Carol Elizabeth Jane |
| 04/09/1989 | Charge registered | — | Legal charge |
| 15/10/1986 | Charge registered | — | Assignment |
| 27/09/1982 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. 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 HENRY BELL & CO. (MORLEY) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About HENRY BELL & CO. (MORLEY) LIMITED (00479661)
HENRY BELL & CO. (MORLEY) LIMITED is a private limited company incorporated on 17 March 1950 and registered in the United Kingdom under company number 00479661. Its registered office is at DYSART ROAD, GRANTHAM, LINC, NG31 7DB. 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 June 2025. 9 active officers are on record , and the person with significant control is Ms Carol Elizabeth Jane Foster. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Manufacture of prepared pet foods across UK registers
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