opendata.bot
Company number
06276496

SUPREME PET FOOD HOLDINGS LIMITED

Officer · BETLEY, Michael Timothy Ralph and 11 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
SUPREME PET FOOD HOLDINGS LIMITED
Company number
06276496
Registered office
SUPREME PETFOODS STONE STREET, HADLEIGH, IPSWICH, IP7 6DN, ENGLAND
Company type
Private Limited Company
Incorporated on
12 June 2007
Status
Active
Age
19 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
27 Jul 2025
Confirmation statement — next due
26 Jun 2027
Confirmation statement — last
12 Jun 2026

Officers

5 active · 7 resigned

director
Appointed 12/06/2007
Active
director
Appointed 02/04/2026
Active
director
Appointed 25/09/2008
Active
director
Appointed 25/09/2008
Active
director
Appointed 30/10/2024
Active

People with significant control

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

Mr Thomas Hector Kier
owns 75–100% of shares
Notified 12/06/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Thomas Hector Kier
born 02/1963 · United States owns 75–100% of shares Notified 12/06/2017

Serving officers

director Appointed 12/06/2007
director Appointed 02/04/2026
director Appointed 25/09/2008
director Appointed 25/09/2008
director Appointed 30/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Director appointed CALLICUTT, Debra Ann
30/10/2024 Director appointed RUSSELL, Matthew Peter
03/01/2022 Director resigned WHITTLE, Paul John
31/12/2021 Director resigned BAKER, Robert Edward
12/06/2017 Person with significant control added Mr Thomas Hector Kier
31/05/2016 Secretary resigned BAKER, Robert Edward
20/09/2011 Director resigned SKINNER, Roger Alfred Stanley
25/09/2008 Director resigned PLIMLEY, Jonathan Ross
25/09/2008 Director resigned HEYWORTH, Michael Stephen
25/09/2008 Corporate-secretary resigned TCCI SECRETARIES LIMITED
25/09/2008 Director appointed WHITTLE, Paul John
25/09/2008 Director appointed SKINNER, Roger Alfred Stanley
25/09/2008 Director appointed BAKER, Robert Edward
25/09/2008 Secretary appointed BAKER, Robert Edward
25/09/2008 Director appointed KIER, Thomas Hector
25/09/2008 Director appointed CHILDS, Christopher
12/06/2007 Director appointed PLIMLEY, Jonathan Ross
12/06/2007 Director appointed HEYWORTH, Michael Stephen
12/06/2007 Corporate-secretary appointed TCCI SECRETARIES LIMITED
12/06/2007 Director appointed BETLEY, Michael Timothy Ralph

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,813 2,814
Net assets 2,641 2,638
Employees (avg) 4
▲ 33.3%
3

Documents for SUPREME PET FOOD HOLDINGS LIMITED

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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.

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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.

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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

SH06 — capital-cancellation-shares
capital
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of SUPREME PET FOOD HOLDINGS LIMITED?
According to the official registry, the company number of SUPREME PET FOOD HOLDINGS LIMITED is 06276496.
Where is SUPREME PET FOOD HOLDINGS LIMITED registered?
The registered office is SUPREME PETFOODS STONE STREET, HADLEIGH, IPSWICH, IP7 6DN, ENGLAND.
Who runs SUPREME PET FOOD HOLDINGS LIMITED?
BETLEY, Michael Timothy Ralph is listed among the officers of SUPREME PET FOOD HOLDINGS LIMITED.
What is the SIC code of SUPREME PET FOOD HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SUPREME PET FOOD HOLDINGS LIMITED?
Mr Thomas Hector Kier is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SUPREME PET FOOD HOLDINGS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 27 July 2025.

About SUPREME PET FOOD HOLDINGS LIMITED (06276496)

SUPREME PET FOOD HOLDINGS LIMITED is a private limited company incorporated on 12 June 2007 and registered in the United Kingdom under company number 06276496. Its registered office is at SUPREME PETFOODS STONE STREET, HADLEIGH, IPSWICH, IP7 6DN, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 27 July 2025. 12 active officers are on record , and the person with significant control is Mr Thomas Hector Kier. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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