--- title: "UNITED PETFOOD UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b98a8a72-4ff0-5100-bcf0-21793cb8eb44 json: https://whiteintel.dev/api/public/dossier/b98a8a72-4ff0-5100-bcf0-21793cb8eb44 identifier: oo:GB-COH-01624292 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # UNITED PETFOOD UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01624292` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b98a8a72-4ff0-5100-bcf0-21793cb8eb44 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b98a8a72-4ff0-5100-bcf0-21793cb8eb44 ## Cross-source identity The same real-world entity, resolved across sources: - **CAMBRIAN PET FOODS LIMITED** — GLEIF · `lei:5493002KM5ILMYQRU514` — https://whiteintel.dev/entity/1ae4df3f-9229-5dea-841a-3bcc669d04b1 ## Ownership & control ### Owners / controllers - **Mr Dominiek Georges Ghislain Dumoulin** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f985a9e-e6b8-5087-98e1-10b7cfd8ccc5 - **Mr Cedric Van Cauwenberghe** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb873415-2a4c-5968-b4d8-4c7d58497005 - **STAR UK GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f60a1288-4a33-52bb-9620-b249c6c8caaf - **Mr Cedric Van Cauwenberghe** (beneficial owner) — https://whiteintel.dev/entity/e9bdb1bf-d329-4263-a4bd-8c669b6385bc - **Mr Dominiek Georges Ghislain Dumoulin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9054c07-2677-4be1-968f-b619771f686e - **Wholesome Pet Care Newco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8eee1383-44a7-401b-b947-9f39940172c3 - **STAR UK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f60a1288-4a33-52bb-9620-b249c6c8caaf ### Holdings / subsidiaries - **SU-BRIDGE BRANDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87beba21-c1fd-5269-8e20-fc9308cae42f - **TROPHY PET FOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d7d7e72-8b38-5a01-b515-2bbd41c59555 ### UBO chain (walk to the ultimate owner) A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 - [DJM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/32cf6abd-ad2c-59d5-923b-d7f246141659) — corporate secretary · appointed 2022-09-26 - DUMOULIN, Dominiek Georges Ghislain — director · Belgian · appointed 2021-02-25 - EECKHOUT, Dries Steven — director · Belgian · appointed 2021-02-25 - BARNETT, Jean Frances — secretary · British · appointed 1999-03-26 · resigned 2002-04-26 - BIGGS, Peter John — secretary · British · appointed 1998-04-27 · resigned 1998-05-01 - DAVIES, Lynwen — secretary · British · resigned 1995-01-19 - DAVIES, Richard Barry — secretary · British · appointed 2002-05-01 · resigned 2012-04-10 - DAVIES, Richard Barry — secretary · British · appointed 1998-03-31 · resigned 1998-12-04 - SAMUEL, Clement Augustine — secretary · British · appointed 1995-01-19 · resigned 1995-12-08 - [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2013-01-25 · resigned 2022-08-16 - CLARKE, Garry Paul — director · British · appointed 2014-03-14 · resigned 2016-03-07 - DAVIES, David Thomas Gibson — director · British · appointed 2021-02-25 · resigned 2023-03-07 - DAVIES, David Thomas Gibson — director · British · resigned 2021-02-25 - DAVIES, Jonathan Gibson — director · British · appointed 2000-01-12 · resigned 2022-03-10 - DAVIES, Jonathan Gibson — director · British · appointed 1998-04-24 · resigned 1998-12-04 - DAVIES, Lynwen — director · British · resigned 1995-01-19 - DAVIES, Richard Barry — director · British · appointed 2000-04-06 · resigned 2023-02-23 - DAVIES, Richard Barry — director · British · appointed 1998-04-24 · resigned 1998-12-04 - DAVIES, Thomas Gibson — director · British · resigned 1994-11-09 - MATLOCK, Tyler Paul — director · American · appointed 2014-03-14 · resigned 2017-06-06 ### Beneficial owners (Persons with Significant Control) - [Star Uk Group Limited](https://whiteintel.dev/entity/f60a1288-4a33-52bb-9620-b249c6c8caaf) — 75–100% shares · corporate PSC · Wales — since 2022-09-16 - Mr Cedric Van Cauwenberghe — 25–50% votes · individual PSC · Belgium — ceased 2023-02-06 - Mr Dominiek Georges Ghislain Dumoulin — 25–50% shares · individual PSC · United Kingdom — ceased 2022-09-16 - [Wholesome Pet Care Newco Limited](https://whiteintel.dev/entity/8eee1383-44a7-401b-b947-9f39940172c3) — 75–100% shares · corporate PSC · England & Wales — ceased 2022-09-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01624292 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01624292 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED PETFOOD UK LIMITED**. Human view: https://whiteintel.dev/entity/b98a8a72-4ff0-5100-bcf0-21793cb8eb44 · Structured JSON: https://whiteintel.dev/api/public/dossier/b98a8a72-4ff0-5100-bcf0-21793cb8eb44._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._