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All Information about:

                        
Name

WHM PET Group Limited

Address
Chelmer Mills
New Street
Chelmsford
Essex
CM1 1PN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 November 2020
Company No. 02380152 Show on Companies House
Previous Names
  • Berry Feed Ingredients Limited
  • WHM PET Group Limited | WHM PET Group Limited
  • Berry Ingredients Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB W & H Marriage & Sons Limited Status: Active Notified: 26/01/2017 Companies House Number: 00690479 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Asling, Kate Chelmsford, Essex Status: Active Notified: 07/04/2021 Role: Secretary
    Humble, Barry Market Weighton, York, England Status: Active Notified: 16/01/2017 Date of Birth: 01/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Marriage, Sampson James Market Weighton, York, England Status: Active Notified: 16/01/2017 Date of Birth: 12/1978 Occupation: Director, Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peck, Christopher Stephen Chelmsford, Essex Status: Active Notified: 14/06/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudd, Edward Market Weighton, York, England Status: Active Notified: 16/01/2017 Date of Birth: 09/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Smith, Jeremy Market Weighton, York, England Status: Active Notified: 16/01/2017 Date of Birth: 01/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Berry Ingredients Limited Status: Active Notified: 21/11/2019 Companies House Number: 12326314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors