Petsafe Limited
- Company number
- 02820961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 1993
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Registered office
Previous names
- Caryvale Limited (until 20 Oct 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 1 Aug 2026 | |
| MOYANO LOPEZ, David | Director | 30 Sep 2025 | |
| JORGENSON, Shane Mitchell | Secretary | 9 Jun 2025 | |
| JORGENSON, Shane Mitchell | Director | 9 Jun 2025 | |
| VERDON, David | Director | 1 Jan 2015 | 30 Sep 2025 |
| GUINN, Amy | Secretary | 1 Jan 2015 | 9 Jun 2025 |
| GUINN, Amy | Director | 1 Jan 2015 | 9 Jun 2025 |
| VEN DER VEEN, Bradley | Director | 1 Apr 2007 | 9 Jun 2025 |
| CHANDLER, Christopher Scott | Secretary | 1 Nov 2005 | 1 Jan 2015 |
| BOYD, Randal Deward | Director | 1 Jan 1998 | 1 Jan 2015 |
| MATTHEWS, Roger John | Director | 1 Dec 2004 | 31 Mar 2007 |
| HUDSON, James Dawson | Director | 16 Dec 1999 | 1 Apr 2006 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Dec 1999 | 15 Dec 2005 |
| ROGERS, David Gerald Vivian | Director | 1 Jun 1993 | 1 Dec 2004 |
| MANNING, Michael Anthony | Director | 15 Nov 2002 | 30 Apr 2004 |
| TOLLEMACHE, John Nicholas Lionel, The Hon | Director | 1 Jun 1993 | 5 Nov 2002 |
| PETERS, Michael David | Director | 4 Jan 1999 | 14 Feb 2001 |
| ROGERS, Serena Alice | Secretary | 1 Jun 1993 | 16 Dec 1999 |
| GRETTON, William Philip | Secretary | 29 Dec 1993 | 4 Jul 1996 |
| INTERMARK (GUILDFORD) LIMITED | Corporate-Director | 24 May 1993 | 1 Jun 1993 |
| SCHUPKE, Sally Ann | Secretary | 24 May 1993 | 1 Jun 1993 |
| SCHUPKE, Sally Ann | Director | 24 May 1993 | 1 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rsc Acquisitions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £24,407 | 10 |
| 31 Dec 2022 | £275,029 | 11 |
| 31 Dec 2021 | £281,592 | 10 |
| 31 Dec 2020 | £303,350 | 12 |
| 31 Dec 2019 | £284,065 | 9 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Mar 2005 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
Connections
Owned by
Petsafe Limited → RSC Acquisitions Limited
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Tessera Investments Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited
Registered address
719 companies are registered at this address - likely a registration agent.