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Companies/08199354

Pure Pet Food Ltd

Manufacture of prepared pet foods · Cleckheaton

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 9 ceased
Felix Capital Partners LlpCorporate
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2024-09-12 · No cessation recorded

Source record 127871310
Mercia Fund Management LimitedCorporate
Significant influence or control

Notified 2019-12-23 · No cessation recorded

Source record 135257170
Northern Venture Trust PlcCorporate
Shares: over 25%, up to 50%

Notified 2019-03-27 · No cessation recorded

Source record 134109967
Show 9 ceased records
Nvm Private Equity LlpCorporate
Significant influence or control

Notified 2019-03-27 · Ceased 2022-12-21

Source record 121741276
Northern 2 Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2019-03-27 · Ceased 2021-04-01

Source record 125807975
Northern Venture Trust PlcCorporate
Shares: over 25%, up to 50%

Notified 2019-03-27 · Ceased 2021-04-01

Source record 124603933
Northern 3 Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2019-03-27 · Ceased 2021-04-01

Source record 125745278
Northern 2 Vct PlcCorporate
Significant influence or control

Notified 2019-03-27 · Ceased 2022-12-21

Source record 130232884
Northern 3 Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2019-03-27 · Ceased 2022-12-21

Source record 134110451
MC
Mr Matthew Ian CockroftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-27

Source record 125244156
Pets At Home LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-27

Source record 125244439
DE
Mr Daniel Thomas Valdur EhaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-27

Source record 125244155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
CorpMercia Fund Management (Nominees) LimitedCurrent director
Appointed 2025-09-17 · 1 yr
AN
Antoine NussenbaumCurrent director
Appointed 2024-09-12 · 2 yrs · Partner, Felix Capital
+15 others
RC
Roz CuschieriCurrent director
Appointed 2023-04-25 · 3 yrs · Chief Executive
+1 other
MH
Miles HillCurrent director
Appointed 2020-03-11 · 6 yrs · Director
+3 others
SD
Sarah DoyleCurrent director
Appointed 2020-03-11 · 6 yrs · Director
DE
Daniel EhaCurrent director
Appointed 2012-09-03 · 14 yrs · Company Director
+3 others
MC
Matthew CockroftCurrent director
Appointed 2012-09-03 · 14 yrs · Company Director
+3 others
Show 4 historical appointments
JO
Jan OosthuizenResigned director
Resigned 2022-12-21 · 2 yrs · Investor
CH
Christopher HolylandResigned director
Resigned 2019-07-10 · 4 yrs · Director
AL
Aaron Lawson ClarkResigned director
Resigned 2019-03-27 · 3 yrs · Director
PP
Peter PritchardResigned director
Resigned 2015-11-05 · 3 yrs · None

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active