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Penelope Kate BRIANT

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Total number of appointments 25

Date of birth
February 1971

GLO HEALTHCARE UK LIMITED (14554125)

Company status
Active
Correspondence address
C/O Capvest Partners Llp, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role Active
Director
Appointed on
22 December 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of PENELOPE KATE BRIANT to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 November 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

EVERGREEN UK HOLDCO LIMITED (14008992)

Company status
Dissolved
Correspondence address
4th Floor, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role
Director
Appointed on
29 March 2022
Nationality
British
Country of residence
England

EVERGREEN UK TOPCO LIMITED (14008051)

Company status
Dissolved
Correspondence address
4th Floor, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role
Director
Appointed on
29 March 2022
Nationality
British
Country of residence
England

EVERGREEN UK MIDCO 2 LIMITED (14008683)

Company status
Dissolved
Correspondence address
4th Floor, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role
Director
Appointed on
29 March 2022
Nationality
British
Country of residence
England

EVERGREEN UK MIDCO 3 LIMITED (14008849)

Company status
Dissolved
Correspondence address
4th Floor, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role
Director
Appointed on
29 March 2022
Nationality
British
Country of residence
England

EVERGREEN UK MIDCO 1 LIMITED (14008459)

Company status
Dissolved
Correspondence address
4th Floor, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role
Director
Appointed on
29 March 2022
Nationality
British
Country of residence
England

SUN CHASER UK HOLDCO LIMITED (13532503)

Company status
Dissolved
Correspondence address
100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role
Director
Appointed on
27 July 2021
Nationality
British
Country of residence
England

DALTON TOPCO LIMITED (13073341)

Company status
Active
Correspondence address
C/O Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
Role Active
Director
Appointed on
9 December 2020
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of PENELOPE KATE BRIANT to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 November 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

NUTRIUS UK MIDCO LIMITED (11600452)

Company status
Active
Correspondence address
100 Pall Mall, London, SW1Y 5NQ
Role Resigned
Director
Appointed on
2 October 2018
Resigned on
15 April 2025
Nationality
British
Country of residence
England

NUTRIUS UK BIDCO LIMITED (11598953)

Company status
Active
Correspondence address
100 Pall Mall, London, SW1Y 5NQ
Role Resigned
Director
Appointed on
2 October 2018
Resigned on
15 April 2025
Nationality
British
Country of residence
England

NUTRIUS UK TOPCO LIMITED (11598370)

Company status
Active
Correspondence address
100 Pall Mall, London, SW1Y 5NQ
Role Resigned
Director
Appointed on
1 October 2018
Resigned on
15 April 2025
Nationality
British
Country of residence
England

NUTRIUS UK HOLDCO LIMITED (11598561)

Company status
Active
Correspondence address
100 Pall Mall, London, SW1Y 5NQ
Role Resigned
Director
Appointed on
1 October 2018
Resigned on
15 April 2025
Nationality
British
Country of residence
England

DALTON BIDCO LIMITED (13075849)

Company status
Active
Correspondence address
C/O Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
Role Resigned
Director
Appointed on
10 December 2020
Resigned on
13 October 2024
Nationality
British
Country of residence
England

DALTON MIDCO LIMITED (13074549)

Company status
Active
Correspondence address
C/O Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
Role Resigned
Director
Appointed on
10 December 2020
Resigned on
13 October 2024
Nationality
British
Country of residence
England

DALTON INTERMEDIATE HOLDCO LIMITED (13073813)

Company status
Active
Correspondence address
C/O Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
Role Resigned
Director
Appointed on
9 December 2020
Resigned on
13 October 2024
Nationality
British
Country of residence
England

DALTON HOLDCO LIMITED (13074156)

Company status
Active
Correspondence address
C/O Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
Role Resigned
Director
Appointed on
9 December 2020
Resigned on
13 October 2024
Nationality
British
Country of residence
England

ROWSE EBT LIMITED (05897781)

Company status
Dissolved
Correspondence address
Capvest Associates Llp, 100 Pall Mall, London, United Kingdom, SW1Y 5NW
Role Resigned
Director
Appointed on
28 February 2014
Resigned on
30 September 2021
Nationality
British
Country of residence
England

LONDON FOOD TRADERS LIMITED (01206066)

Company status
Dissolved
Correspondence address
Capvest Associates Llp, 100 Pall Mall, London, United Kingdom, SW1Y 5NW
Role Resigned
Director
Appointed on
28 February 2014
Resigned on
30 September 2021
Nationality
British
Country of residence
England

VALEO FOODS UK LIMITED (08894039)

Company status
Active
Correspondence address
Capvest Associates Llp, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role Resigned
Director
Appointed on
13 February 2014
Resigned on
30 September 2021
Nationality
British
Country of residence
England

KETTLE FOODS LTD. (02238320)

Company status
Active
Correspondence address
Capvest Associates, 100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Director
Appointed on
11 October 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
England

DFKA UK HOLDINGS LIMITED (07235294)

Company status
Active
Correspondence address
Capvest Associates, 100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Director
Appointed on
11 October 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
England

KETTLE GROWER SERVICES LIMITED (10767968)

Company status
Active
Correspondence address
Capvest Associates, 100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Director
Appointed on
11 October 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
England

BAKERY FOODS LIMITED (11913736)

Company status
Active
Correspondence address
100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Director
Appointed on
26 October 2019
Resigned on
29 January 2020
Nationality
British
Country of residence
England

DFKA INTERMEDIATE LIMITED (05916904)

Company status
Active
Correspondence address
Capvest Associates, 100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Director
Appointed on
11 October 2019
Resigned on
29 January 2020
Nationality
British
Country of residence
England

ROWSE HONEY LIMITED (01024018)

Company status
Active
Correspondence address
Capvest Associates Llp, 100 Pall Mall, London, United Kingdom, SW1Y 5NW
Role Resigned
Director
Appointed on
28 February 2014
Resigned on
29 January 2020
Nationality
British
Country of residence
England