# Promega4 Pets Ltd

## Details

- **Company number:** [13547454](https://find-and-update.company-information.service.gov.uk/company/13547454)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2021
- **Registered office:** 7 LAMMAS CLOSE, LONGWICK, PRINCES RISBOROUGH, HP27 9FW
- **Nature of business:** [10410](/sic/10410) Manufacture of oils and fats, [10920](/sic/10920) Manufacture of prepared pet foods


## Previous names

- Prolauric Ltd (until 29 Jun 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASSMAN, Emma Jane | director | 1 May 2022 |  |
| O'CONNELL, Richard | director | 4 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard O'Connell | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 4 Aug 2021 |  |
| Mr Christopher Thomas Trevor Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Aug 2021 | 10 Sep 2022 |
| Anne-Marthe Brautaset | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Aug 2021 | 1 May 2022 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £100 | - |
| 31 Aug 2024 | £1,000 | £0 |
| 31 Aug 2023 | £1,000 | £1 |
| 31 Aug 2022 | £1 | £1 |





## Directors' other companies

- [O'CONNELL, Richard](/person/7703172) - director at [Volt Charge Solutions Ltd](/company/16684435)



## Companies at the same address

- [Seasoned Consultancy Limited](/company/11753008) (11753008)
- [Volt Charge Solutions Ltd](/company/16684435) (16684435)