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Nom

Pinnacle PET Group Limited
Adresse
Pinnacle House
A1 Barnet Way
Borehamwood
WD6 2XX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13626694 Show on Companies House
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Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Uggie Midco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pinnacle Pet Holdings Limited Status: Active Notified: 16/09/2021 Companies House Number: 13626409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Abadie Capel, Patricia Borehamwood, England Status: Active Notified: 19/06/2024 Occupation: Partner, Head Of Hr Role: Director Country of Residence: England Nationality: Brazilian,Portuguese
    Beeckman, Dirk Borehamwood, England Status: Active Notified: 30/06/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Bhalla, Anant Borehamwood, England Status: Active Notified: 17/09/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Chevalet, Stanislas Louis Paul Francois Borehamwood, England Status: Active Notified: 30/06/2022 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Creus, Joachim London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    De Meeus, Laurent Borehamwood, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Belgian
    De Talhouet, Emmanuel Borehamwood, England Status: Active Notified: 30/06/2022 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: Belgium Nationality: French
    Dezier, Ana Borehamwood, England Status: Active Notified: 30/06/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French
    DÖring, Patrick Borehamwood, England Status: Active Notified: 01/06/2023 Date of Birth: 05/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: Germany Nationality: German
    Engelen, Frank London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Leonard, Louisa Jane Borehamwood, England Status: Active Notified: 15/08/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Lorimer, Matthew Justin Borehamwood, England Status: Active Notified: 13/12/2022 Role: Secretary
    Rottiers, Sonja Borehamwood, England Status: Active Notified: 30/06/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Suri, Sanchit Borehamwood, England Status: Active Notified: 17/09/2024 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Termeer, Randy Lee Borehamwood, England Status: Active Notified: 30/06/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Thorpe, Michael John London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rochet, Lubomira Borehamwood, England Status: Ceased Notified: 30/06/2022 Ceased: 09/10/2024 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (8)

    gb-flag GB Animal Friends Investments Limited Status: Active Notified: 31/08/2023 Companies House Number: 10035080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Correlation ONE Investments (Europe) Limited Status: Active Notified: 31/08/2023 Companies House Number: 14364051 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Everypaw Limited Status: Active Notified: 30/06/2022 Companies House Number: 03436148 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag PET Protect Limited Status: Active Notified: 31/10/2022 Companies House Number: 01774371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pinnacle Insurance Management Services PLC Status: Active Notified: 30/06/2022 Companies House Number: 02729650 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Pinnacle Insurance PLC Status: Active Notified: 30/06/2022 Companies House Number: 01007798 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB VAI Investments Limited Status: Active Notified: 31/08/2023 Companies House Number: 15089960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Viovet LTD Status: Active Notified: 31/10/2022 Companies House Number: 07693671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •