WHM PET GROUP LIMITED

Profile WHM PET GROUP LIMITED

Actual on 01.08.2021
Company name
WHM PET GROUP LIMITED
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Company number
02380152
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 May 1989
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 25.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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Registered office address
CHELMER MILLS, NEW STREET, ESSEX, CHELMSFORD, CM1 1PN
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PSC and Officers WHM PET GROUP LIMITED

Officers

(as of 19.09.2020)

DUNSTON, Ian
Status: Active
Appointed on: Monday, 13 January 2020
Correspondence address: Chelmer Mills New Street, Chelmsford, Essex, CM1 1PN
Role: Secretary
HUMBLE, Barry
Status: Active
Appointed on: Monday, 16 January 2017
Correspondence address: Market Weighton Business Centre York Road, Market Weighton, BERRY FEED INGREDIENTS LTD, York, England, YO43 3GL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
Country of residence: England
MARRIAGE, Sampson James
Status: Active
Appointed on: Monday, 16 January 2017
Correspondence address: Market Weighton Business Centre York Road, Market Weighton, BERRY FEED INGREDIENTS LTD, York, England, YO43 3GL
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MARRIAGE, Sampson Peter
Status: Active
Correspondence address: Broomfield Mill, Broomfield, Chelmsford, Essex, CM1 7BQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUDD, Edward
Status: Active
Appointed on: Monday, 16 January 2017
Correspondence address: Market Weighton Business Centre York Road, Market Weighton, BERRY FEED INGREDIENTS LTD, York, England, YO43 3GL
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Commercial Director
Country of residence: England
SMITH, Jeremy
Status: Active
Appointed on: Monday, 16 January 2017
Correspondence address: Market Weighton Business Centre York Road, Market Weighton, BERRY FEED INGREDIENTS LTD, York, England, YO43 3GL
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Commercial Director
Country of residence: England
PECK, Christopher Stephen
Status: Not active
Appointed on: Monday, 02 July 2018
Resigned on: Sunday, 01 September 2019
Correspondence address: Perimill Tanworth Lane, Beoley, Redditch, England, B98 9EH
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
BERRY, Martin Henry
Status: Not active
Resigned on: Thursday, 31 January 2013
Correspondence address: 11 Sudbury Road, Halstead, Essex, CO9 2BA
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
Country of residence: England
SPRIGGS, Colin
Status: Not active
Resigned on: Thursday, 31 January 2013
Correspondence address: 5 Jefferson Close, Colchester, Essex, CO3 9DR
Role: Secretary
SPRIGGS, Colin
Status: Not active
Resigned on: Thursday, 31 January 2013
Correspondence address: 5 Jefferson Close, Colchester, Essex, CO3 9DR
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: England
SMITH, Steven Richard
Status: Not active
Appointed on: Tuesday, 12 December 2017
Resigned on: Tuesday, 05 November 2019
Correspondence address: Chelmer Mills New Street, Chelmsford, Essex, CM1 1PN
Role: Secretary
LEE, Kathryn Jane
Status: Not active
Appointed on: Monday, 16 January 2017
Resigned on: Tuesday, 12 December 2017
Correspondence address: Chelmer Mills New Street, Chelmsford, Essex, CM1 1PN
Role: Secretary
LEE, Kathryn Jane
Status: Not active
Appointed on: Monday, 16 January 2017
Resigned on: Tuesday, 12 December 2017
Correspondence address: Chelmer Mills New Street, W & H MARRIAGE & SONS LTD, Chelmsford, England, CM1 1PN
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

W & H Marriage & Sons Limited
Status: Active
Notified on: Thursday, 26 January 2017
Correspondence address: Chelmer Mills Chelmsford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent