Wholesome Pet Care Parent Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedCV
Mr Cedric Van CauwenbergheIndividual
Voting rights: over 25%, up to 50%
Notified 2021-02-25 · No cessation recorded
Source record 215996171DD
Mr Dominiek Georges Ghislain DumoulinIndividual
Shares: over 25%, up to 50%
Notified 2021-02-25 · No cessation recorded
Source record 216006505Wholesome Pet Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 212460082People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
TM
Tyler MatlockResigned director
Resigned 2014-03-14 · 3 yrs · Private Equity Executive
GC
Garry ClarkeResigned director
Resigned 2014-03-14 · 1 yr · Company Director
EO
Edmund O KeeffeResigned director
Resigned 2012-05-10 · 5 yrs · Corporate Executive
NW
Nicholas WhitleyResigned director
Resigned 2012-05-10 · Corporate Executive
DD
David DaviesResigned director
Resigned 2012-04-10 · 8 yrs · Company Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2012-04-10 · 10 yrs
AR
Andrew RichardsResigned director
Resigned 2012-04-10 · 5 yrs · Private Equity Executive
HT
Heather ThorneResigned director
Resigned 2012-04-10 · 5 yrs · Finance
HF
Heather FraserResigned director
Resigned 2012-04-10 · Accountant
MP
Mark PoffResigned director
Resigned 2012-04-10 · 5 yrs · Private Equity Executive
JD
Jonathan DaviesResigned director
Resigned 2012-04-10 · 10 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active