# Chanelle Pet UK Limited

## Details

- **Company number:** [13192979](https://find-and-update.company-information.service.gov.uk/company/13192979)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2021
- **Registered office:** C/O Arthur Cox Llp, 12 Gough Square, London, EC4A 3DW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [The Hudson Partnership Limited](/group/96899) (401 companies)



## 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 | £100 | - |
| 28 Feb 2022 | £100 | - |



## Owned by

Chanelle Pet UK Limited → [Herriot Pharma UK Holdco Limited](/company/15535614) → [Herriot Pharma UK Midco Limited](/company/15535322) → [Herriot Pharma UK Topco Limited](/company/15535188) → [Exponent Private Equity (Holdings) LLP](/company/OC306782)




## Directors' other companies

- [BURKE, Michael Timothy](/person/6214117) - director at [Chanelle Animal Health Limited](/company/02598733)
- [GATTO, Angelo, Mr.](/person/6214130) - director at [Chanelle Animal Health Limited](/company/02598733)



## Companies at the same address

- [Chanelle Animal Health Limited](/company/02598733) (02598733)