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Companies/03864149

Pets At Home Holdings Limited

Non-trading company · Handforth

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134838162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JB
James BaileyCurrent director
Appointed 2026-03-30
+13 others
SP
Sarah PollardCurrent director
Appointed 2026-03-27
+13 others
LL
Lesley LazenbyCurrent secretary
Appointed 2023-07-06 · 3 yrs
+15 others
Show 25 historical appointments
MB
Michael BurkeResigned director
Resigned 2026-01-28
LM
Lyssa McgowanResigned director
Resigned 2022-04-25 · 3 yrs · Company Director
LW
Lucy WilliamsResigned secretary
Resigned 2020-01-01 · 3 yrs
MI
Michael IddonResigned director
Resigned 2016-10-17 · 9 yrs · Company Director
LS
Louise StonierResigned directorResigned secretary
Resigned 2016-01-29 · 6 yrs · Company Secretary
NW
Nicholas WoodResigned director
Resigned 2012-06-11 · 3 yrs · Chief Executive Officer
PH
Philip HackneyResigned director
Resigned 2011-02-07 · 4 yrs · Director
PP
Peter PritchardResigned director
Resigned 2011-01-31 · 11 yrs · Director
SH
Sally HopsonResigned director
Resigned 2008-12-08 · 9 yrs · Director
IK
Ian KellettResigned director
Resigned 2006-04-26 · 12 yrs · Chartered Accountant
SH
Stephen HerringResigned director
Resigned 2004-05-01 · 1 yr · Chartered Accountant
CM
Catriona MarshallResigned director
Resigned 2003-04-17 · 7 yrs · Director
JF
John FarrellResigned director
Resigned 2003-04-17 · 6 yrs · Company Director
MD
Matthew DaviesResigned director
Resigned 2002-06-18 · 9 yrs · Chartered Accountant
LC
Lloyd CampbellResigned director
Resigned 2001-01-30 · 3 yrs · Co Director
JS
John ShankeyResigned director
Resigned 1999-12-14 · 3 yrs · Director
RS
Rodney SellersResigned director
Resigned 1999-12-14 · 3 yrs · Director
BN
Brian NorthResigned director
Resigned 1999-12-14 · 3 yrs · Consultant
AP
Anthony PrestonResigned director
Resigned 1999-12-07 · 4 yrs · Chief Executive
HL
Hugh Lyall CottleResigned directorResigned secretary
Resigned 1999-12-07 · 4 yrs · Chartered Accountant
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-10-25
CorpDla Nominees LimitedResigned director
Resigned 1999-10-25

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active