# Petsafe Limited

## Details

- **Company number:** [02820961](https://find-and-update.company-information.service.gov.uk/company/02820961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1993
- **Registered office:** C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts


## 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 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 |



## Owned by

Petsafe Limited → [RSC Acquisitions Limited](/company/03839459)




## Directors' other companies

- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [UK Velocity Bidco Limited](/company/17355743)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Anil Agarwal Riverside Studios Trust](/company/15805952)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Think Limited](/company/04573723)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Visual Risk (UK) Limited](/company/08945643)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Scanmarket.com Limited](/company/04091722)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Dean Group Management UK Limited](/company/16391225)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Blueface Limited](/company/07873156)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-director at [Stratton Property Holdings Limited](/company/11726318)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Tessera Investments Limited](/company/16760157)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Templus UK Ii Limited](/company/12542548)



## Registered address

706 companies are registered at this address - likely a registration agent.