PRODOG RAW LIMITED
Active
•10510369
Address
56 Redwick Road, Pilning, Bristol BS35 4LU
Activity
Manufacture of prepared pet foods
Workforce
14 employees
Incorporation
5 December 2016
Officers
Legal information
PRODOG RAW LIMITED
Company number
10510369
Company type
Private limited company
Legal situation
active
Activity
PRODOG RAW LIMITED
SIC Code
10920•Manufacture of prepared pet foods
Fields of activity
Manufacture of prepared pet foods
Officers
PRODOG RAW LIMITED
6 officers
Role: Director
Appointed on: 5 December 2016
Nationality: British
Date of birth: 06/1978
Address: 56, Redwick Road, Pilning, Bristol BS35 4LU
Former officers
Role: Director
Appointed on: 18 November 2018
Until: 11 July 2023
Nationality: British
Date of birth: 09/1958
Address: 56, Redwick Road, Pilning, Bristol BS35 4LU
Role: Director
Appointed on: 18 November 2018
Until: 7 June 2021
Nationality: British
Date of birth: 10/1984
Address: 56, Redwick Road, Pilning, Bristol BS35 4LU
Role: Director
Appointed on: 5 December 2016
Until: 8 June 2019
Nationality: British
Date of birth: 12/1989
Address: 56, Redwick Road, Pilning, Bristol BS35 4LU
Role: Director
Appointed on: 17 July 2023
Until: 7 August 2023
Nationality: British
Date of birth: 06/1975
Address: 56, Redwick Road, Pilning, Bristol BS35 4LU
Role: Director
Appointed on: 5 December 2016
Until: 13 March 2017
Nationality: British
Date of birth: 09/1977
Address: 56, Redwick Road, Pilning, Bristol BS35 4LU
Ultimate beneficial owners
PRODOG RAW LIMITED
1 ultimate beneficial owner
Heidi Maskelyne
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 56 Redwick Road, Pilning, Bristol BS35 4LU
Filing history
PRODOG RAW LIMITED
30 documents
Change of details for Mrs Heidi Jayne Maskelyne as a person with significant control on 9 July 2024
Change of details for Mrs Heidi Jayne Maskelyne as a person with significant control on 9 July 2024
27 April 2026
Confirmation statement made on 18 May 2025 with updates
Confirmation statement made on 18 May 2025 with updates
18 May 2025
Cancellation of shares. Statement of capital on 9 July 2024
Cancellation of shares. Statement of capital on 9 July 2024
30 August 2024
Purchase of own shares. - Clarification HMRC CONFIRMATION DUTY PAID
Purchase of own shares. - Clarification HMRC CONFIRMATION DUTY PAID
30 August 2024
Confirmation statement made on 7 August 2024 with updates
Confirmation statement made on 7 August 2024 with updates
20 August 2024
Resolutions
Resolutions
14 August 2023
Confirmation statement made on 7 August 2023 with no updates
Confirmation statement made on 7 August 2023 with no updates
7 August 2023
Confirmation statement made on 23 July 2023 with no updates
Confirmation statement made on 23 July 2023 with no updates
7 August 2023
Termination of appointment of Matt Maskelyne as a director on 7 August 2023
Termination of appointment of Matt Maskelyne as a director on 7 August 2023
7 August 2023
Appointment of Mr Matt Maskelyne as a director on 17 July 2023
Appointment of Mr Matt Maskelyne as a director on 17 July 2023
7 August 2023
Loading documents...
Annual accounts
PRODOG RAW LIMITED
9 documents
Unaudited abridged accounts made up to 31 December 2024
13 September 2025
Financial statements 2023
31 December 2023
Unaudited abridged accounts made up to 31 December 2023
8 September 2024
Unaudited abridged accounts made up to 31 December 2022
30 August 2023
Unaudited abridged accounts made up to 31 December 2021
29 September 2022
Micro company accounts made up to 31 December 2020
15 August 2021
Micro company accounts made up to 31 December 2019
31 August 2020
Micro company accounts made up to 31 December 2018
12 September 2019
Micro company accounts made up to 31 December 2017
5 September 2018
Contact information
PRODOG RAW LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
56 Redwick Road, Pilning, Bristol BS35 4LU