Pet Mate Limited
- Company number
- 01971114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 1985
- Nature of business
- Manufacture of other plastic products
Registered office
Previous names
- Porthperren Services Limited (until 10 Mar 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, David Andrew | Director | 29 Nov 2004 | 30 Oct 2006 |
| KIRK, Christopher Peter | Director | - | 18 Dec 2019 |
| KIRK, Barbara Melvin | Secretary | - | 18 Dec 2019 |
| KIRK, Barbara Melvin | Director | - | 18 Dec 2019 |
| BANNERMAN, Scott Alexander James | Director | 18 Dec 2019 | 1 Feb 2023 |
| AMICO, Gracia Sarah | Director | 24 Sep 2020 | 15 Nov 2023 |
| LANE, Andrew James | Director | 11 Mar 2019 | 4 Dec 2023 |
| CARR, Julian Edward | Director | 8 Dec 2023 | 8 Jul 2024 |
| EGAN, Paul Richard | Director | 15 Nov 2023 | 31 Dec 2024 |
| FLORENCE, Grant Paul | Director | 22 May 2026 | |
| KIRBY, Ben James Richmond | Director | 1 Jan 2025 | |
| PHILLIPS, George Brian | Director | 8 Jul 2024 | |
| STEAD, Matthew William Grange | Director | 13 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Barbara Melvin Kirk | Ownership Of Shares 25 To 50 Percent | 13 Jun 2016 | 18 Dec 2019 |
| Mr Christopher Peter Kirk | Ownership Of Shares 25 To 50 Percent | 13 Jun 2016 | 18 Dec 2019 |
| Pet Mate Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | £10,691,861 | £2,318,960 | £326,415 | 38 |
| 31 Jan 2024 | £12,239,683 | £2,052,045 | £481,121 | 41 |
| 31 Jan 2023 | £11,602,630 | £6,591,190 | £649,313 | 33 |
| 31 Jan 2022 | £12,329,414 | £6,694,947 | £756,638 | 23 |
| 31 Jan 2021 | - | £5,738,328 | £555,245 | 34 |
| 31 Jan 2020 | - | £4,017,428 | £1,062,099 | 33 |
| 31 Jan 2019 | - | £9,324,209 | £7,267,499 | 32 |
| 31 Jan 2018 | - | £7,872,425 | £5,955,064 | 32 |
| 31 Jan 2017 | - | £6,494,850 | £4,284,996 | 32 |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Jan 1993 | - | - | - | - |
| 31 Jan 1992 | - | - | - | - |
| 31 Jan 1991 | - | - | - | - |
| 31 Jan 1990 | - | - | - | - |
| 31 Jan 1989 | - | - | - | - |
| 31 Jan 1988 | - | - | - | - |
| 31 Jan 1987 | - | - | - | - |
Connections
Directors’ other companies
- PHILLIPS, George Brian - Director at Nahl Group PLC
- PHILLIPS, George Brian - Director at Muirfield Finance Limited
- PHILLIPS, George Brian - Director at Muirfield Midco Limited
- PHILLIPS, George Brian - Director at Muirfield Holdco Limited
- PHILLIPS, George Brian - Llp-Designated-Member at Imbiba (Fp) LLP
- PHILLIPS, George Brian - Llp-Designated-Member at Imbiba Ii (Gp) LLP
- PHILLIPS, George Brian - Director at Imbiba Capital Ltd
- PHILLIPS, George Brian - Llp-Designated-Member at Imbiba Ii (Fp) LLP
- PHILLIPS, George Brian - Llp-Designated-Member at Imbiba Growth LLP
- PHILLIPS, George Brian - Llp-Designated-Member at Imbiba (Gp) LLP
Companies at the same address
- Pet Mate Finance Limited (12293065)
- Pet Mate Holdco Limited (12286015)
- Pet Mate Midco Limited (12289287)
- Pet Mate Topco Limited (15573869)