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Companies/15573869

Pet Mate Topco Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Harwood Capital LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-02-06 · No cessation recorded

Source record 124365869
Mnl Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-27 · No cessation recorded

Source record 134618506
Show 1 ceased record
Harrison Clark (Shareholding) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-18 · Ceased 2024-03-27

Source record 130823516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
GP
Grant Paul FlorenceCurrent director
Appointed 2026-05-22
+10 others
PF
Peter FarquharCurrent director
Appointed 2025-05-30 · 1 yr · Consultant
+4 others
MS
Matthew SteadCurrent director
Appointed 2024-06-13 · 2 yrs · Director
+4 others
GP
George PhillipsCurrent director
Appointed 2024-05-07 · 2 yrs · Company Director
+30 others
Show 3 historical appointments
BK
Ben KirbyResigned director
Resigned 2025-01-01 · 1 yr · Partner
PW
Pascal WittetResigned director
Resigned 2024-03-27 · Director
JC
Julian CarrResigned director
Resigned 2024-03-18 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active