LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 2
- Sources
- 1
- UBO hops
- 14
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1982-03-24
- Legal form
- ltd
- Activity
- 10920
- Registered office
- Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom
Low
Risk
UNITED PETFOOD UK LIMITED is a ltd registered in GB, incorporated 1982-03-24 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- UNITED PETFOOD UK LIMITED
Holdings / subsidiaries
- UNITED PETFOOD UK LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 01624292
- Status
- active
- Type
- ltd
- Incorporated
- 1982-03-24
- Registered office
- Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom
- SIC
- 10920
Officers · 3 active
- corporate secretary · appt 2022-09-26
- DUMOULIN, Dominiek Georges Ghislaindirector · Belgian · appt 2021-02-25
- EECKHOUT, Dries Stevendirector · Belgian · appt 2021-02-25
- BARNETT, Jean Frances(resigned)secretary · British · appt 1999-03-26
- BIGGS, Peter John(resigned)secretary · British · appt 1998-04-27
- DAVIES, Lynwen(resigned)secretary · British
- DAVIES, Richard Barry(resigned)secretary · British · appt 2002-05-01
- DAVIES, Richard Barry(resigned)secretary · British · appt 1998-03-31
- SAMUEL, Clement Augustine(resigned)secretary · British · appt 1995-01-19
- VISTRA COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-01-25
- CLARKE, Garry Paul(resigned)director · British · appt 2014-03-14
- DAVIES, David Thomas Gibson(resigned)director · British · appt 2021-02-25
Beneficial owners · PSC · 1 current
- ■Star Uk Group Limited75–100% sharescorporate PSC · Wales · since 2022-09-16 · trace owners →
- ●Mr Cedric Van Cauwenberghe25–50% votesindividual PSC · Belgium · ceased 2023-02-06
- ●Mr Dominiek Georges Ghislain Dumoulin25–50% sharesindividual PSC · United Kingdom · ceased 2022-09-16
- ■Wholesome Pet Care Newco Limited75–100% sharescorporate PSC · England & Wales · ceased 2022-09-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-01
- Outstanding charges
- 6
FORMERLY KNOWN AS
- CAMBRIAN PET FOODS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on UNITED PETFOOD UK LIMITED. Notes are community-contributed leads, not verified facts.
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