UNITED PETFOOD UK LIMITED

Company number 01624292

25 officers / 22 resignations

DJM SECRETARIAL SERVICES LIMITED

• Correspondence address: 16 Axis Court, Mallard Way, Swansea Vale, Swansea, Wales, SA7 0AJ
• Role (Active): Secretary
• Appointed on: 26 September 2022

UK Limited Company What's this?

• Registration number: 08736889

DUMOULIN, Dominiek Georges Ghislain

• Correspondence address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom, SA19 9LY
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 25 February 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

EECKHOUT, Dries Steven

• Correspondence address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom, SA19 9LY
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 25 February 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

BARNETT, Jean Frances

• Correspondence address: Glantwelly Fawr Farm, Pencader, Dyfed, SA39 9AE
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 26 April 2002
• Nationality: British

BIGGS, Peter John

• Correspondence address: 13 Saint Nons Avenue, Carmarthen, Carmarthenshire, SA31 3DJ
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Accountant

DAVIES, Lynwen

• Correspondence address: 13 Highmead Terrace, Llanybydder, Dyfed, SA40 9YA
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 19 January 1995
• Nationality: British

DAVIES, Richard Barry

• Correspondence address: Brynbriallu, Llanbydder, Dyfed, SA40 9SA
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 10 April 2012
• Nationality: British
• Occupation: Director

DAVIES, Richard Barry

• Correspondence address: Brynbriallu, Llanbydder, Dyfed, SA40 9SA
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 4 December 1998
• Nationality: British

SAMUEL, Clement Augustine

• Correspondence address: Cwm-Dwr Farm, Llanwrda, Dyfed Cymru, SA19 8AH
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 8 December 1995
• Nationality: British

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 25 January 2013
• Resigned on: 16 August 2022

UK Limited Company What's this?

• Registration number: 00555893

CLARKE, Garry Paul

• Correspondence address: Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 March 2014
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, David Thomas Gibson

• Correspondence address: Glantwelly Fawr, Glantwelly Fawr, Pencader, United Kingdom, SA39 9AE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 February 2021
• Resigned on: 7 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIES, David Thomas Gibson

• Correspondence address: Glantweli Fawr Farm, Pencader, Carmarthenshire, SA39 9AE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 31 December 1990
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Jonathan Gibson

• Correspondence address: Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 January 2000
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DAVIES, Jonathan Gibson

• Correspondence address: Ty Newydd, Llanybydder, Dyfed, SA40 9SA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 April 1998
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DAVIES, Lynwen

• Correspondence address: 13 Highmead Terrace, Llanybydder, Dyfed, SA40 9YA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 December 1990
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Director

DAVIES, Richard Barry

• Correspondence address: Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 April 2000
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Richard Barry

• Correspondence address: Brynbriallu, Llanbydder, Dyfed, SA40 9SA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 April 1998
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Thomas Gibson

• Correspondence address: Treetops, Llanybydder, Dyfed, SA40 9SA
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 31 December 1990
• Resigned on: 9 November 1994
• Nationality: British
• Occupation: Dealer

MATLOCK, Tyler Paul

• Correspondence address: 550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, Usa
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 14 March 2014
• Resigned on: 6 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Executive

O'KEEFFE, Edmund

• Correspondence address: 46 Old Mill Drive, Toronto, Ontario M65 4j9, Canada
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 May 2012
• Resigned on: 6 June 2017
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Corporate Executive

POFF, Mark Roger

• Correspondence address: 101 Mission Street, Suite 1900, San Francisco, California, Usa, 94105
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 April 2012
• Resigned on: 6 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Executive

RICHARDS, Andrew Hamilton

• Correspondence address: 550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, United States Of America
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 April 2012
• Resigned on: 6 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Executive

SMITH THORNE, Heather

• Correspondence address: 101 Mission Street, Suite 1900, San Francisco, California, Usa, 94105
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 April 2012
• Resigned on: 6 June 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Finance

WHITLEY, Nicholas Edward

• Correspondence address: Chesterton Court, Eastwood Trading Estate, Rotherham, South Yorkshire, United Kingdom, S65 1FJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 May 2012
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive