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Companies/05282362

Vital Pet Group Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2004Private 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
Spl Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-23 · No cessation recorded

Source record 226577988
Show 2 ceased records
Subura Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-30 · Ceased 2018-11-05

Source record 239823545
Vital Pet Products LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-23

Source record 227415241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
TW
Tom WangCurrent director
Appointed 2026-08-17
+27 others
Show 23 historical appointments
EF
Emily FowlerResigned secretary
Resigned 2025-08-28
PB
Peter BrameResigned director
Resigned 2024-08-01 · 2 yrs · Commercial Director
MK
Martina KutsarovaResigned secretary
Resigned 2024-03-15 · 1 yr
ST
Stephen ThompsonResigned secretary
Resigned 2020-01-02 · 4 yrs
PT
Paul TaylorResigned director
Resigned 2019-10-07 · Company Director
SS
Sunny SharmaResigned director
Resigned 2017-04-30 · 9 yrs · Director
RS
Ravi SharmaResigned director
Resigned 2017-04-30 · 9 yrs · Director
AS
Anne SteuartResigned director
Resigned 2013-10-15 · 3 yrs · Director
AY
Anthony YaskinResigned director
Resigned 2011-11-22 · Managing Director
AC
Audrey CookResigned secretary
Resigned 2008-03-06 · 9 yrs
GA
Gary AskewResigned director
Resigned 2008-03-06 · 9 yrs · Finance Director
BS
Bruce SteuartResigned director
Resigned 2007-10-30 · 11 yrs · Director
AS
Alastair SteuartResigned director
Resigned 2007-10-30 · 9 yrs · Director
AS
Anne SteuartResigned secretary
Resigned 2007-10-30 · Director
DS
Douglas SteuartResigned director
Resigned 2007-10-30 · 9 yrs · Director
BF
Bruce FirthResigned secretaryResigned director
Resigned 2007-06-22 · Chairman
ID
Ian DysonResigned secretaryResigned director
Resigned 2006-12-08 · Managing Director
SB
Simon BullockResigned director
Resigned 2005-12-23 · 1 yr · Airline Pilot
AB
Anthony BoothResigned director
Resigned 2005-04-15 · 7 yrs · Chartered Accountant
JT
John TobinResigned secretary
Resigned 2004-12-17

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active