Pet Mate Limited
Manufacture of other plastic products · Weybridge
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPet Mate Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-18 · No cessation recorded
Source record 114606912Show 2 ceased records
CK
Mr Christopher Peter KirkIndividual
Shares: over 25%, up to 50%
Notified 2016-06-13 · Ceased 2019-12-18
Source record 110755184BK
Mrs Barbara Melvin KirkIndividual
Shares: over 25%, up to 50%
Notified 2016-06-13 · Ceased 2019-12-18
Source record 117569029People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalGF
Grant Paul FlorenceCurrent director
Appointed 2026-05-22
GP
George PhillipsCurrent director
Appointed 2024-07-08 · 2 yrs · Director
Show 9 historical appointments
JC
Julian CarrResigned director
Resigned 2023-12-08 · Company Director
PE
Paul EganResigned director
Resigned 2023-11-15 · 1 yr · Company Director
GA
Gracia AmicoResigned director
Resigned 2020-09-24 · 3 yrs · Company Director
SB
Scott BannermanResigned director
Resigned 2019-12-18 · 3 yrs · Director
AL
Andrew LaneResigned director
Resigned 2019-03-11 · 4 yrs · Managing Director
DC
David CarrResigned director
Resigned 2004-11-29 · 1 yr · Managing Director
BK
Resigned 1991-06-21 · 28 yrs · Director
CK
Christopher KirkResigned director
Resigned 1991-06-21 · 28 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active