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Companies/13626694

Pinnacle Pet Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-16 · No cessation recorded

Source record 134324897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 5 historical
NM
Nigyar MakhmudovaCurrent director
Appointed 2025-11-25
TC
Thae CuiperCurrent director
Appointed 2024-11-28 · 1 yr · Company Director
+3 others
SS
Sanchit SuriCurrent director
Appointed 2024-09-17 · 2 yrs · Global Chief Financial Officer
+6 others
AB
Anant BhallaCurrent director
Appointed 2024-09-17 · 2 yrs · Company Director
PA
Patricia Abadie CapelCurrent director
Appointed 2024-06-19 · 2 yrs · Partner, Head Of Hr
LD
Laurent De MeeusCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
MT
Michael ThorpeCurrent director
Appointed 2023-08-31 · 3 yrs · Director
+15 others
PD
Patrick DoringCurrent director
Appointed 2023-06-01 · 3 yrs · Chief Executive Officer
ML
Matthew LorimerCurrent secretary
Appointed 2022-12-13 · 3 yrs
+19 others
RT
Randy TermeerCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+3 others
SR
Sonja RottiersCurrent director
Appointed 2022-06-30 · 4 yrs · Director
DB
Dirk BeeckmanCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+7 others
FE
Frank EngelenCurrent director
Appointed 2021-09-16 · 5 yrs · Director
+3 others
JC
Joachim CreusCurrent director
Appointed 2021-09-16 · 5 yrs · Director
+4 others
Show 5 historical appointments
LL
Louisa LeonardResigned director
Resigned 2024-08-15 · 1 yr · Ceo
ED
Emmanuel De TalhouetResigned director
Resigned 2022-06-30 · 2 yrs · Director
LR
Lubomira RochetResigned director
Resigned 2022-06-30 · 2 yrs · Director
AD
Ana DezierResigned director
Resigned 2022-06-30 · 2 yrs · Director
SC
Stanislas ChevaletResigned director
Resigned 2022-06-30 · 2 yrs · Director

Board profile

People with appointments
14
Directors assessed
13
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active