- Company Overview for UNITED PETFOOD UK LIMITED (01624292)
- Filing history for UNITED PETFOOD UK LIMITED (01624292)
- People for UNITED PETFOOD UK LIMITED (01624292)
- Charges for UNITED PETFOOD UK LIMITED (01624292)
- More for UNITED PETFOOD UK LIMITED (01624292)
Officers: 25 officers / 22 resignations
DJM SECRETARIAL SERVICES LIMITED
- Correspondence address
- 16 Axis Court, Mallard Way, Swansea Vale, Swansea, Wales, SA7 0AJ
- Role Active
- Secretary
- Appointed on
- 26 September 2022
UK Limited Company What's this?
- Registration number
- 08736889
DUMOULIN, Dominiek Georges Ghislain
- Correspondence address
- Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom, SA19 9LY
- Role Active
- Director
- Date of birth
- December 1970
- Appointed on
- 25 February 2021
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- None
EECKHOUT, Dries Steven
- Correspondence address
- Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom, SA19 9LY
- Role Active
- Director
- Date of birth
- April 1982
- Appointed on
- 25 February 2021
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- None
BARNETT, Jean Frances
- Correspondence address
- Glantwelly Fawr Farm, Pencader, Dyfed, SA39 9AE
- Role Resigned
- Secretary
- Appointed on
- 26 March 1999
- Resigned on
- 26 April 2002
- Nationality
- British
BIGGS, Peter John
- Correspondence address
- 13 Saint Nons Avenue, Carmarthen, Carmarthenshire, SA31 3DJ
- Role Resigned
- Secretary
- Appointed on
- 27 April 1998
- Resigned on
- 1 May 1998
- Nationality
- British
- Occupation
- Accountant
DAVIES, Lynwen
- Correspondence address
- 13 Highmead Terrace, Llanybydder, Dyfed, SA40 9YA
- Role Resigned
- Secretary
- Appointed before
- 31 December 1990
- Resigned on
- 19 January 1995
- Nationality
- British
DAVIES, Richard Barry
- Correspondence address
- Brynbriallu, Llanbydder, Dyfed, SA40 9SA
- Role Resigned
- Secretary
- Appointed on
- 1 May 2002
- Resigned on
- 10 April 2012
- Nationality
- British
- Occupation
- Director
DAVIES, Richard Barry
- Correspondence address
- Brynbriallu, Llanbydder, Dyfed, SA40 9SA
- Role Resigned
- Secretary
- Appointed on
- 31 March 1998
- Resigned on
- 4 December 1998
- Nationality
- British
SAMUEL, Clement Augustine
- Correspondence address
- Cwm-Dwr Farm, Llanwrda, Dyfed Cymru, SA19 8AH
- Role Resigned
- Secretary
- Appointed on
- 19 January 1995
- Resigned on
- 8 December 1995
- Nationality
- British
VISTRA COMPANY SECRETARIES LIMITED
- Correspondence address
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
- Role Resigned
- Secretary
- Appointed on
- 25 January 2013
- Resigned on
- 16 August 2022
UK Limited Company What's this?
- Registration number
- 00555893
CLARKE, Garry Paul
- Correspondence address
- Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 14 March 2014
- Resigned on
- 7 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DAVIES, David Thomas Gibson
- Correspondence address
- Glantwelly Fawr, Glantwelly Fawr, Pencader, United Kingdom, SA39 9AE
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 25 February 2021
- Resigned on
- 7 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
DAVIES, David Thomas Gibson
- Correspondence address
- Glantweli Fawr Farm, Pencader, Carmarthenshire, SA39 9AE
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed before
- 31 December 1990
- Resigned on
- 25 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Jonathan Gibson
- Correspondence address
- Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 12 January 2000
- Resigned on
- 10 March 2022
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
DAVIES, Jonathan Gibson
- Correspondence address
- Ty Newydd, Llanybydder, Dyfed, SA40 9SA
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 24 April 1998
- Resigned on
- 4 December 1998
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
DAVIES, Lynwen
- Correspondence address
- 13 Highmead Terrace, Llanybydder, Dyfed, SA40 9YA
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed before
- 31 December 1990
- Resigned on
- 19 January 1995
- Nationality
- British
- Occupation
- Director
DAVIES, Richard Barry
- Correspondence address
- Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 6 April 2000
- Resigned on
- 23 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Richard Barry
- Correspondence address
- Brynbriallu, Llanbydder, Dyfed, SA40 9SA
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 24 April 1998
- Resigned on
- 4 December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Thomas Gibson
- Correspondence address
- Treetops, Llanybydder, Dyfed, SA40 9SA
- Role Resigned
- Director
- Date of birth
- June 1920
- Appointed before
- 31 December 1990
- Resigned on
- 9 November 1994
- Nationality
- British
- Occupation
- Dealer
MATLOCK, Tyler Paul
- Correspondence address
- 550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, Usa
- Role Resigned
- Director
- Date of birth
- March 1982
- Appointed on
- 14 March 2014
- Resigned on
- 6 June 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Private Equity Executive
O'KEEFFE, Edmund
- Correspondence address
- 46 Old Mill Drive, Toronto, Ontario M65 4j9, Canada
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 10 May 2012
- Resigned on
- 6 June 2017
- Nationality
- Canadian
- Country of residence
- Ireland
- Occupation
- Corporate Executive
POFF, Mark Roger
- Correspondence address
- 101 Mission Street, Suite 1900, San Francisco, California, Usa, 94105
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 10 April 2012
- Resigned on
- 6 June 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Private Equity Executive
RICHARDS, Andrew Hamilton
- Correspondence address
- 550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, United States Of America
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 10 April 2012
- Resigned on
- 6 June 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Private Equity Executive
SMITH THORNE, Heather
- Correspondence address
- 101 Mission Street, Suite 1900, San Francisco, California, Usa, 94105
- Role Resigned
- Director
- Date of birth
- June 1978
- Appointed on
- 10 April 2012
- Resigned on
- 6 June 2017
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- Finance
WHITLEY, Nicholas Edward
- Correspondence address
- Chesterton Court, Eastwood Trading Estate, Rotherham, South Yorkshire, United Kingdom, S65 1FJ
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 10 May 2012
- Resigned on
- 19 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Executive