Pedigree Wholesale Limited

01047681

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Pedigree House, Ambleside, Gamston, NG2 6NQ

Incorporated 28/03/1972

Previously known as

Pedigree Livestock Foods & Requisites (Wholesale)Limited · until 02/01/2003

Compliance

Last accounts

27/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

46210

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

46900

Non-specialised wholesale trade

Officers

Mr Stephen Andrew Brown Ba

director · Since 01/10/1998

MANAGER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Christopher Roy Stafford

director · Since 01/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Stephen Andrew Brown

director · Since 01/10/1998

British · England · Age 55

Christopher Roy Stafford

director · Since 01/03/2019

British · England · Age 52

Former

Derek Ernest George Slater

director · Resigned 04/06/1997

Keith John Brown

director · Resigned 10/05/2000

Kenneth William Brown

director · Resigned 11/10/2000

secretary · Resigned 12/12/2011

director · Resigned 12/12/2011

director · Resigned 03/07/2014

Nicola Ann Hamilton

director · Resigned 02/03/2018

Christopher James Laud

director · Resigned 28/02/2019

Christopher James Laud

secretary · Resigned 28/02/2019

Gerard O'Mahony

director · Resigned 29/05/2024

Terence William Brown

director · Resigned 28/04/2025

Persons with Significant Control

Specialist Pet Group Limited

75–100% shares

Pedigree House, Ambleside, Nottingham, NG2 6NQ

Reg: 00786396 · Companies House · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/04/2022Registered 06/05/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 19/10/2018Registered 25/10/2018

charge

outstanding

BARCLAYS BANK PLC

Created 24/04/2003Registered 13/05/2003

charge

outstanding

BARCLAYS BANK PLC

Created 18/10/1996Registered 31/10/1996

charge

outstanding

BARCLAYS BANK PLC

Created 15/12/1989Registered 29/12/1989

charge

outstanding

BARCLAYS BANK PLC

Created 09/08/1989Registered 21/08/1989

charge

outstanding

BARCLAYS BANK PLC

Created 04/04/1986Registered 07/04/1986

charge

outstanding

BARCLAYS BANK PLC

Created 20/06/1983Registered 06/07/1983

charge

outstanding

BARCLAYS BANK PLC

Created 20/06/1983Registered 29/06/1983

charge

satisfied

WALTER MORRISON & SONS LIMITED

Created 20/06/1983Registered 22/06/1983

charge

outstanding

BARCLAYS BANK PLC

Created 15/09/1981Registered 21/09/1981

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Pedigree House

2026-08-11

PEDIGREE HOUSE

post town → Gamston

2026-08-11

GAMSTON

officer appointed → BROWN, Stephen Andrew

2026-08-11

officer appointed → STAFFORD, Christopher Roy

2026-08-11