Chanelle Pet UK Limited
- Company number
- 13192979
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2021
- Nature of business
- Dormant Company
- Corporate group
- The Hudson Partnership Limited (401 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Michael | Secretary | 10 Feb 2021 | 2 Apr 2024 |
| BURKE, Ulick | Director | 10 Feb 2021 | 2 Apr 2024 |
| BURKE, Michael Hilary | Director | 10 Feb 2021 | 2 Apr 2024 |
| WALSH, Kara Ann | Director | 2 Apr 2024 | 26 Aug 2025 |
| WALSH, Kara | Secretary | 2 Apr 2024 | 26 Aug 2025 |
| MULVEEN, Aubrey | Secretary | 26 Aug 2025 | 29 Apr 2026 |
| MULVEEN, Aubrey | Director | 2 Apr 2024 | 29 Apr 2026 |
| BURKE, Michael Timothy | Director | 29 Apr 2026 | |
| BURKE, Michael | Secretary | 29 Apr 2026 | |
| GATTO, Angelo, Mr. | Director | 3 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Burke | Significant Influence Or Control | 10 Feb 2021 | 3 Apr 2024 |
| Herriott Pharma Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £100 | 0 |
| 30 Apr 2024 | £100 | 0 |
| 30 Apr 2023 Dormant | £100 | - |
| 28 Feb 2022 Dormant | £100 | - |
Connections
Owned by
Chanelle Pet UK Limited → Herriot Pharma UK Holdco Limited → Herriot Pharma UK Midco Limited → Herriot Pharma UK Topco Limited → Exponent Private Equity (Holdings) LLP
Directors’ other companies
- BURKE, Michael Timothy - Director at Chanelle Animal Health Limited
- GATTO, Angelo, Mr. - Director at Chanelle Animal Health Limited
Companies at the same address
- Chanelle Animal Health Limited (02598733)