Company information:
Petface Limited (No: 07723259)
Address: C/O BDO LLP LEVEL 12 THAMES TOWER, STATION ROAD, READING, BERKS, RG1 1LX
Status: In Administration
Incorporated: 29-Jul-2011
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 22-Jan-2019
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: PETER ANDREW JOHNSON ( DOB: Dec-1973 From: Aug-2011 )
Current Director: ROISEN MARK SATER ( DOB: Dec-1960 From: Mar-2017 )
Current Director: WAYNE JOHN STEVENS ( DOB: Jun-1979 From: Jan-2017 )
Current Director: JAMES TRAVIS ( DOB: May-1958 From: Aug-2011 )
Current Secretary: WAYNE JOHN STEVENS ( From: Feb-2018 )
Resigned Director: ANDREW QUINTON BESTWICK ( DOB: Mar-1961 From: May-2012 To: Feb-2014 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Jul-2011 To: Aug-2011 )
Resigned Director: MARTIN GRAY ( DOB: Jun-1966 From: Aug-2011 To: Jan-2017 )
Resigned Director: RICHARD PAUL GRIMMER ( DOB: Apr-1950 From: Aug-2011 To: Mar-2017 )
Resigned Director: COLIN REGINALD MOORE ( DOB: Jun-1972 From: Mar-2017 To: Aug-2017 )
Resigned Director: JOHN GRAHAM PULLEN ( DOB: Oct-1967 From: Oct-2015 To: Jan-2017 )
Resigned Director: SUSAN EMMA SHAW ( From: Oct-2012 To: Feb-2013 )
Resigned Director: SSH DIRECTORS LIMITED ( From: Jul-2011 To: Aug-2011 )
Resigned Director: WAYNE JOHN STEVENS ( DOB: Jun-1979 From: Jan-2017 To: Jan-2017 )
Resigned Secretary: MARCUS GEORGE GLEAVE ( From: Sep-2017 To: Feb-2018 )
Resigned Secretary: RICHARD LYNCH ( From: Aug-2011 To: Sep-2017 )
Resigned Secretary: SSH SECRETARIES LIMITED ( From: Jul-2011 To: Aug-2011 )
Persons of Significant Control:
Mr Peter Johnson, C/O Bdo Llp Level 12 Thames Tower Station Road, Reading, Berks, RG1 1LX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Mr Richard Grimmer, C/O Bdo Llp Level 12 Thames Tower Station Road, Reading, Berks, RG1 1LX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)