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Companies/02823576

Unipet International Limited

Manufacture of prepared pet foods · Sittingbourne

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Unipet Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-18 · No cessation recorded

Source record 179495835
Show 2 ceased records
RK
Mr Ronald Oscar Ferdinand KlapwijkIndividual
Shares: over 25%, up to 50%

Notified 2016-06-04 · Ceased 2019-01-18

Source record 179357223
AB
Mr Andrew Lester BallIndividual
Shares: over 25%, up to 50%

Notified 2016-06-04 · Ceased 2019-01-18

Source record 179357268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LR
Luke RouseCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+2 others
AB
Andrew BallCurrent director
Appointed 1995-05-15 · 31 yrs · Director
+10 others
Show 8 historical appointments
LR
Luke RouseResigned director
Resigned 2020-07-01 · Company Director
LR
Luke RouseResigned director
Resigned 2013-12-02 · 6 yrs · Company Director
RK
Ronald KlapwijkResigned secretaryResigned director
Resigned 1994-05-25 · 24 yrs · Director
LB
Lester BallResigned directorResigned secretary
Resigned 1993-09-10 · 1 yr · Director
LG
Lesley GraemeResigned director
Resigned 1993-06-03
DG
Dorothy GraemeResigned secretary
Resigned 1993-06-03

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active