Pet Mate Holdco Limited
Other service activities n.e.c. · Weybridge
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMnl Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-12-18 · No cessation recorded
Source record 160098656Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-10-28 · Ceased 2019-12-18
Source record 152483685People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
PE
Paul EganResigned director
Resigned 2023-11-15 · Company Director
GA
Gracia AmicoResigned director
Resigned 2020-09-24 · 3 yrs · Company Director
SB
Scott BannermanResigned director
Resigned 2019-12-09 · 3 yrs · Director
AL
Andrew LaneResigned director
Resigned 2019-12-09 · 3 yrs · Managing Director
TW
Timothy WardResigned director
Resigned 2019-10-28 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active