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Companies/08249167

Quality Pet Care Ltd

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Tpv (Uk Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-30 · No cessation recorded

Source record 11479023
Show 4 ceased records
Cvs (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-19 · Ceased 2022-06-30

Source record 7482431
Bridges Community Ventures Nominees LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-10-10 · Ceased 2021-08-19

Source record 10961552
Bridges Ventures Iii (General Partner) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-10

Source record 759116
Bridges Ventures LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-19

Source record 824011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MF
Melanie FullerCurrent director
Appointed 2022-09-25 · 3 yrs · Director
+1 other
RJ
Robert JonesCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+29 others
Show 18 historical appointments
CH
Charles HartwellResigned director
Resigned 2022-09-25 · 1 yr · Director
MB
Michael BibbyResigned director
Resigned 2021-11-01 · None
MB
Michelle BarkerResigned secretary
Resigned 2021-08-19
RA
Robin AlfonsoResigned director
Resigned 2021-08-19 · Director
BJ
Benjamin JacklinResigned director
Resigned 2021-08-19 · Director
RF
Richard FairmanResigned director
Resigned 2021-08-19 · Director
JM
Jennifer MartinResigned director
Resigned 2019-10-01 · 2 yrs · Director
PD
Paul DonnellyResigned director
Resigned 2019-10-01 · 1 yr · Director
JB
Jane BaldwinResigned director
Resigned 2019-10-01 · 1 yr · Director
CJ
Christopher JessopResigned director
Resigned 2019-03-22 · 2 yrs · Director
CG
Craig GrantResigned director
Resigned 2017-02-09 · 1 yr · Finance Director
JF
Jessica FrameResigned director
Resigned 2016-10-03 · 2 yrs · Director
SB
Sally BaileyResigned director
Resigned 2016-10-03 · 2 yrs · Director
JB
Jonathan BellResigned director
Resigned 2015-10-15 · Director
SW
Steve WakemanResigned director
Resigned 2014-11-03 · 2 yrs · Finance Director
IT
Ian TaylorResigned secretaryResigned director
Resigned 2012-10-11 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active