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Pet City Limited (No: 02466773)

Address: EPSOM AVENUE, STANLEY GREEN TRADIN, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3RN

Status: Active

Incorporated: 02-May-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: MICHAEL JAMES IDDON ( DOB: Jan-1965   From: Oct-2016  )

Current Director: LYSSA RUTH MCGOWAN ( DOB: Dec-1977   From: Apr-2022  )

Current Secretary: LESLEY LAZENBY (   From: Jul-2023  )

Resigned Director: SIMON TIMOTHY ARUNDELL BLOWER ( DOB: Jul-1959   From: May-1998   To: Dec-1999  )

Resigned Director: RICHARD BUNCE (   From: Mar-1994   To: May-1998  )

Resigned Director: CHARLES GILES CLARKE ( DOB: May-1953   From: Feb-1992   To: Jun-1999  )

Resigned Director: GEORGE VICTOR COCHRANE ( DOB: Dec-1942   From: Dec-1992   To: Feb-1999  )

Resigned Director: MATTHEW SAMUEL DAVIES ( DOB: Oct-1970   From: Mar-2003   To: Apr-2012  )

Resigned Director: DONALD DORSEY (   From: Dec-1996   To: Aug-1999  )

Resigned Director: GEORGE PETER ELLIS ( DOB: Jan-1945   From: Feb-1992   To: Jul-1994  )

Resigned Director: PHILIP L FRANCIS ( DOB: Oct-1946   From: Aug-1999   To: Dec-1999  )

Resigned Director: MARK HANSEN (   From: Dec-1996   To: Jun-1997  )

Resigned Director: JOHN NICHOLAS HARRISON (   From: May-1996   To: Dec-1999  )

Resigned Director: STEPHEN GEOFFREY HERRING ( DOB: Jan-1972   From: May-2004   To: Apr-2006  )

Resigned Director: IAN MICHAEL KELLETT ( DOB: May-1963   From: Apr-2006   To: Apr-2018  )

Resigned Director: HUGH MAURICE LYALL COTTLE ( DOB: May-1945   From: Dec-1999   To: Jul-2004  )

Resigned Director: MARCIA MEYER ( DOB: Jul-1949   From: Aug-1999   To: Dec-1999  )

Resigned Director: FRANCIS RICHARD NORTCOTT ( DOB: Sep-1946   From: Mar-1992   To: Dec-1996  )

Resigned Director: ROGER ANTHONY PEDDER ( DOB: Feb-1941   From: Feb-1992   To: Oct-1994  )

Resigned Director: WILLIAM PETTINGER ( DOB: Feb-1953   From: Feb-1992   To: Mar-1995  )

Resigned Director: ANTHONY CHARLES PRESTON ( DOB: Apr-1955   From: Dec-1999   To: Jul-2004  )

Resigned Director: PETER PRITCHARD ( DOB: Jul-1970   From: Apr-2018   To: May-2022  )

Resigned Director: JOHN SHANKEY ( DOB: Feb-1949   From: Feb-2002   To: Mar-2003  )

Resigned Director: LOUISE ANN STONIER ( DOB: Apr-1973   From: Apr-2016   To: Nov-2022  )

Resigned Director: LYNNE WEEDALL (   From: Mar-1999   To: Sep-1999  )

Resigned Director: STEPHEN WILFRED WILLIAMS (   From: Aug-1993   To: Dec-1999  )

Resigned Director: NICHOLAS ALEXANDER LEWIS WOOD ( DOB: Oct-1965   From: Jun-2012   To: Apr-2016  )

Resigned Secretary: JOHN NICHOLAS HARRISON (   From: Dec-1996   To: Dec-1999  )

Resigned Secretary: SARAH JANE LANCASTER (   From: Mar-1995   To: Dec-1996  )

Resigned Secretary: HUGH MAURICE LYALL COTTLE ( DOB: May-1945   From: Dec-1999   To: Apr-2004  )

Resigned Secretary: MARCIA MEYER ( DOB: Jul-1949   From: Dec-1999   To: Dec-1999  )

Resigned Secretary: WILLIAM PETTINGER ( DOB: Feb-1953   From: Feb-1992   To: Mar-1995  )

Resigned Secretary: LOUISE ANN STONIER ( DOB: Apr-1973   From: Apr-2004   To: Jan-2020  )

Resigned Secretary: LUCY KATE WILLIAMS (   From: Jan-2020   To: Jul-2023  )

Persons of Significant Control:

Pet City Holdings Limited, C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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