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Companies/01624292

United Petfood UK Limited

Private Limited Company · Llangadog

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Star Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-16 · No cessation recorded

Source record 194258398
Show 3 ceased records
DD
Mr Dominiek Georges Ghislain DumoulinIndividual
Shares: over 25%, up to 50%

Notified 2021-02-25 · Ceased 2022-09-16

Source record 189831070
CV
Mr Cedric Van CauwenbergheIndividual
Voting rights: over 25%, up to 50%

Notified 2021-02-25 · Ceased 2023-02-06

Source record 193657406
Wholesome Pet Care Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-16

Source record 193764984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CorpDjm Secretarial Services LimitedCurrent secretary
Appointed 2022-09-26 · 4 yrs
+3 others
DE
Dries EeckhoutCurrent director
Appointed 2021-02-25 · 5 yrs · None
+5 others
DD
Dominiek DumoulinCurrent director
Appointed 2021-02-25 · 5 yrs · None
+6 others
Show 18 historical appointments
DD
David DaviesResigned director
Resigned 2021-02-25 · 2 yrs · None
TM
Tyler MatlockResigned director
Resigned 2014-03-14 · 3 yrs · Private Equity Executive
GC
Garry ClarkeResigned director
Resigned 2014-03-14 · 1 yr · Company Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2013-01-25 · 9 yrs
EO
Edmund O KeeffeResigned director
Resigned 2012-05-10 · 5 yrs · Corporate Executive
NW
Nicholas WhitleyResigned director
Resigned 2012-05-10 · Corporate Executive
HS
Heather Smith ThorneResigned director
Resigned 2012-04-10 · 5 yrs · Finance
AR
Andrew RichardsResigned director
Resigned 2012-04-10 · 5 yrs · Private Equity Executive
MP
Mark PoffResigned director
Resigned 2012-04-10 · 5 yrs · Private Equity Executive
JD
Jonathan DaviesResigned director
Resigned 2000-01-12 · 22 yrs · Director
JB
Jean BarnettResigned secretary
Resigned 1999-03-26 · 3 yrs
PB
Peter BiggsResigned secretary
Resigned 1998-04-27 · Accountant
CS
Clement SamuelResigned secretary
Resigned 1995-01-19
TD
Thomas DaviesResigned director
Resigned 1990-12-31 · 3 yrs · Dealer
LD
Lynwen DaviesResigned directorResigned secretary
Resigned 1990-12-31 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active