OpenCompanies

Propet Limited

Company number
06678666
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2008
Nature of business
Non-specialised wholesale trade

Registered office

6-9 Northgate House Plough Road Centre
Great Bentley
Colchester
CO7 8LG

Officers

NameRoleAppointedResigned
HABE, Andreas Director 21 Oct 2026
BUTT, Alan David Director 21 Oct 2026
KUHNE, Thilo Director 21 Aug 2008 21 Oct 2026
HABE, Hermann Director 21 Aug 2008 21 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Andreas Habe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Oct 2026
Mr Alan David Butt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Oct 2026
Pro Pet Austria Heimtiernahrung Gmbh Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Rondo Food Gmbh & Co Kg Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Thilo Kühne Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 21 Oct 2026
Mr Hermann Habe Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 21 Oct 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £37,578,429 £8,581 £400,782 2
31 Dec 2024 £36,457,089 £28,142 £528,888 2
31 Dec 2023 £37,124,007 £12,318 £1,165,301 2
31 Dec 2022 £32,279,851 £974 £112,687 2
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
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 - - - -

Connections

Companies at the same address

Data