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Companies/07468207

Pet Family Limited

Private Limited Company · West Sussex

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Pet Family 2021 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-04 · No cessation recorded

Source record 106756124
Show 2 ceased records
DR
Mr Dean Anthony RichmondIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2021-08-04

Source record 115144988
JC
Mr John Steven CharmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2021-02-24

Source record 115145952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SD
Steven DefayeCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+15 others
DR
Dean RichmondCurrent director
Appointed 2010-12-13 · 15 yrs · Director
+26 others
Show 5 historical appointments
SB
Sarah BourneResigned director
Resigned 2021-09-03 · 4 yrs · Director
JD
Jane DraperResigned secretary
Resigned 2011-10-05 · 4 yrs
DC
David ColeResigned director
Resigned 2011-10-05 · 5 yrs · Accountant
ID
Iain DougalResigned director
Resigned 2010-12-13 · 11 yrs · Director
SC
Steven CharmanResigned director
Resigned 2010-12-13 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active