---
title: "COMPANION CARE (PUDSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c82afca2-a8fe-5675-a3ca-c4ffc8fd40b8
json: https://whiteintel.dev/api/public/dossier/c82afca2-a8fe-5675-a3ca-c4ffc8fd40b8
identifier: oo:GB-COH-04261309
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPANION CARE (PUDSEY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04261309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c82afca2-a8fe-5675-a3ca-c4ffc8fd40b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c82afca2-a8fe-5675-a3ca-c4ffc8fd40b8  

## Ownership & control

### Owners / controllers

- **CC (PUDSEY) NEWCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a8064ddf-6f96-5fbf-aec1-bde57f40dc87
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **CC (PUDSEY) NEWCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8064ddf-6f96-5fbf-aec1-bde57f40dc87
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16

### UBO chain (walk to the ultimate owner)

A **12-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:** `04261309`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-30
- **Registered office:** C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- **SIC:** 75000

### Officers

- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate secretary · appointed 2014-05-01
- SHEPHERD, Aimee Jayne — director · British · appointed 2026-01-19
- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate director · appointed 2014-05-01
- LYALL COTTLE, Hugh Maurice — secretary · British · appointed 2001-11-08 · resigned 2004-04-30
- STONIER, Louise Ann — secretary · British · appointed 2004-04-30 · resigned 2014-05-01
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2001-07-30 · resigned 2001-11-08
- BALMAIN, Jane — director · British · appointed 2001-11-08 · resigned 2014-05-01
- COLLINS, Brian Michael — director · British · appointed 2004-07-01 · resigned 2014-05-01
- KLAUCK, Saskia — director · German · appointed 2010-03-23 · resigned 2026-01-19
- LYALL COTTLE, Hugh Maurice — director · British · appointed 2001-11-08 · resigned 2004-07-01
- MONREAL BRINGSVAERD, Jose — director · Spanish · appointed 2002-07-16 · resigned 2010-03-23
- SECO DURBAN, Luis — director · Spanish · appointed 2001-11-08 · resigned 2010-03-23
- DLA NOMINEES LIMITED — corporate nominee director · appointed 2001-07-30 · resigned 2001-11-08
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2001-07-30 · resigned 2001-11-08

### Beneficial owners (Persons with Significant Control)

- [Cc (Pudsey) Newco Limited](https://whiteintel.dev/entity/a8064ddf-6f96-5fbf-aec1-bde57f40dc87) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Companion Care (Services) Limited](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04261309
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04261309

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANION CARE (PUDSEY) LIMITED**. Human view: https://whiteintel.dev/entity/c82afca2-a8fe-5675-a3ca-c4ffc8fd40b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c82afca2-a8fe-5675-a3ca-c4ffc8fd40b8._

_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"._