UNITED PETFOOD UK LIMITED

Company number 01624292

1 active person with significant control / 0 active statements

Star Uk Group Limited (Active)

• Correspondence address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, Wales, SA19 9LY
• Notified on: 16 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13194971
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Cedric Van Cauwenberghe (Ceased)

• Correspondence address: Jan Van Rijswijcklaan 162, (4th Floor), 2020, Antwerp, Belgium
• Notified on: 25 February 2021
• Ceased on: 6 February 2023
• Date of birth: October 1975
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dominiek Georges Ghislain Dumoulin (Ceased)

• Correspondence address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom, SA19 9LY
• Notified on: 25 February 2021
• Ceased on: 16 September 2022
• Date of birth: December 1970
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Wholesome Pet Care Newco Limited (Ceased)

• Correspondence address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY
• Notified on: 6 April 2016
• Ceased on: 16 September 2022
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08023822
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors