Petainer UK Holdings Limited
- Company number
- 07047255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2009
- Nature of business
- Manufacture of plastic packing goods
- Corporate group
- Pet Agg Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNER, Andrew | Director | 19 Mar 2018 | |
| ROSS, Hugh Alexander | Director | 19 Mar 2018 | |
| PRITCHARD, Nigel | Director | 10 Nov 2009 | 1 Sep 2018 |
| HARTMAN, Michael Henry | Director | 18 Nov 2013 | 19 Mar 2018 |
| FAWCETT, Adrian John | Director | 10 Nov 2015 | 28 Apr 2016 |
| WALLS, Stephen Roderick | Director | 26 Oct 2009 | 28 Apr 2016 |
| BROD, Jonathan Alfred | Director | 26 Oct 2009 | 28 Apr 2016 |
| VAN HUFFEL, Gert | Director | 7 Aug 2014 | 9 Dec 2014 |
| KINGSBURY, Edmund William Granville | Director | 13 Dec 2013 | 4 Apr 2014 |
| MCNAUGHT-DAVIS, James Anthony | Director | 10 Nov 2009 | 4 Apr 2014 |
| WOODS, Brian George | Director | 10 Nov 2009 | 14 Feb 2014 |
| PRESTON, Mark Murray | Director | 18 Nov 2009 | 13 Dec 2013 |
| ELLIS, Mark | Director | 24 Oct 2011 | 18 Nov 2013 |
| WALLIN, Per-Olof | Director | 6 Nov 2009 | 25 Oct 2010 |
| ALLY, Bibi Rahima | Director | 16 Oct 2009 | 26 Oct 2009 |
| HENDERSON, Martin Robert | Secretary | 16 Oct 2009 | 26 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pet Uk2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2022 | |
| Petainer Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2016 | 21 Jun 2022 |
| Next Wave 1e Gp Limited | Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 29 Jun 2018 |
| Next Wave Partners Llp | 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 | 29 Jun 2018 |
Accounts
Connections
Owned by
Petainer UK Holdings Limited → Pet UK2 Limited → Pet UK1 Limited → Pet Agg Limited
Controls
- Large Container Holdco Limited (07885701)
- Petainer Large Container IP Limited (08159927)
- R&D Holdco Limited (07885770)
Directors’ other companies
- JENNER, Andrew - Director at Petainer Large Container IP Limited
- ROSS, Hugh Alexander - Director at Petainer Large Container IP Limited
- ROSS, Hugh Alexander - Director at Pet UK2 Limited
Companies at the same address
- Applerigg 2022 Limited (13970559)
- Applerigg Limited (04265943)
- Beep! Club Limited (12230614)
- Brathay Care Communities Limited (14588983)
- Brathay Midco 1 Limited (14589523)
- Buttermere Holdco Limited (16113927)
- Cartmel Care Homes Ltd (06709360)
- Cartmel Care Midco Limited (13085069)
- Click Laboratories Limited (08659202)
- Copdock Hall Holdco Limited (15333464)