Wholesome Pet Care Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedMP
Mr Mark Roger PoffIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 232811180HS
Miss Heather Smith ThorneIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 240349503AR
Mr Andrew RichardsIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 240349504People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalTM
Tyler MatlockCurrent director
Appointed 2014-03-14 · 12 yrs · Private Equity Executive
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2012-04-05 · 14 yrs
HT
Heather ThorneCurrent director
Appointed 2012-04-05 · 14 yrs · Finance
MP
Mark PoffCurrent director
Appointed 2012-04-05 · 14 yrs · Private Equity Executive
HF
Heather FraserCurrent director
Appointed 2012-04-05 · 14 yrs · Accountant
Show 1 historical appointment
GC
Garry ClarkeResigned director
Resigned 2014-03-14 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active