# Pet Mate Limited

## Details

- **Company number:** [01971114](https://find-and-update.company-information.service.gov.uk/company/01971114)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 1985
- **Registered office:** SUITE C, SECOND FLOOR, MARLBOROUGH HOUSE, 68 HIGH STREET, WEYBRIDGE, KT13 8BL
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products


## 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 |





## Directors' other companies

- [PHILLIPS, George Brian](/person/5683406) - director at [Nahl Group PLC](/company/08996352)
- [PHILLIPS, George Brian](/person/5683406) - director at [Muirfield Finance Limited](/company/12125788)
- [PHILLIPS, George Brian](/person/5683406) - director at [Muirfield Midco Limited](/company/12124768)
- [PHILLIPS, George Brian](/person/5683406) - llp-designated-member at [Imbiba (Fp) LLP](/company/OC418671)
- [PHILLIPS, George Brian](/person/5683406) - director at [Muirfield Holdco Limited](/company/12123223)
- [PHILLIPS, George Brian](/person/5683406) - llp-designated-member at [Imbiba Growth LLP](/company/OC402076)
- [PHILLIPS, George Brian](/person/5683406) - director at [Valour Videos Holdings Ltd](/company/17219798)
- [PHILLIPS, George Brian](/person/5683406) - llp-designated-member at [Imbiba Ii (Gp) LLP](/company/OC443334)
- [PHILLIPS, George Brian](/person/5683406) - llp-designated-member at [Imbiba Ii (Fp) LLP](/company/OC443335)
- [PHILLIPS, George Brian](/person/5683406) - director at [Imbiba Capital Ltd](/company/10922967)



## Companies at the same address

- [Pet Mate Finance Limited](/company/12293065) (12293065)
- [Pet Mate Holdco Limited](/company/12286015) (12286015)
- [Pet Mate Midco Limited](/company/12289287) (12289287)
- [Pet Mate Topco Limited](/company/15573869) (15573869)