Pet Mate Midco Limited
Private Limited Company · 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 · 2 ceasedPet Mate Holdco LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-24 · No cessation recorded
Source record 139411354Show 2 ceased records
Pet Mate Topco LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-28 · Ceased 2025-12-24
Source record 137528176Anubis Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-10-30 · Ceased 2024-03-28
Source record 147147155People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
BK
Ben KirbyResigned director
Resigned 2025-01-01 · 1 yr · Partner
JC
Julian CarrResigned director
Resigned 2023-12-08 · Company Director
PE
Paul EganResigned director
Resigned 2023-11-15 · 1 yr · 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 2019-10-30 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active