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Pet Protect Limited

01774371

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Limelight, Elstree Way, Borehamwood, WD6 1JH
Incorporated 30/11/1983

Previously known as

Protect-A-Pet Limited · until 08/05/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr. David Runacre

director · Since 16/03/2011

SALES MANAGER

BRITISH · ENGLAND

Mrs Caroline Susan Coleman

director · Since 01/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Matthew Justin Lorimer

secretary · Since 14/11/2022

Sophie Margaret May

director · Since 21/02/2023

DIRECTOR OF FINANCE

BRITISH · ENGLAND

Also on 2 other boards

David Runacre

director · Since 16/03/2011

British · England

Caroline Susan Coleman

director · Since 01/03/2022

British · England

Matthew Justin Lorimer

secretary · Since 14/11/2022

Sophie Margaret May

director · Since 21/02/2023

British · England

Former

Christopher John Gurdon

secretary · Resigned 06/10/1994

Christopher Sydney Hodge

secretary · Resigned 28/02/1997

John Robert Paul Quinlan

director · Resigned 01/03/1998

Rosemary Stella Smart

director · Resigned 11/06/1998

Edward Arthur Tilly

director · Resigned 01/08/1998

Guy Robert Beacroft

director · Resigned 31/01/1999

Jeffrey Peter Bee

director · Resigned 31/01/1999

John Damien Spurling

director · Resigned 03/03/1999

Christopher John Gurdon

director · Resigned 04/03/1999

Penelope Jane Alston

director · Resigned 04/03/1999

Dennis Lynn Raab

director · Resigned 01/06/1999

Sandra Judith Basaran

director · Resigned 30/11/1999

Sandra Judith Basaran

secretary · Resigned 30/11/1999

Helen Duggan

secretary · Resigned 28/03/2000

Angus John Macmillan Reynolds

director · Resigned 27/09/2000

Harry Ashall

director · Resigned 31/12/2000

Bradley Mitchell Brandon-Cross

director · Resigned 31/12/2000

Trevor Alan Schauenberg

director · Resigned 31/10/2001

Clive Adam Cowdery

director · Resigned 10/09/2002

Mark Richard Chambers

secretary · Resigned 10/09/2002

Roger William Davies

director · Resigned 10/09/2002

Timothy Jolyon Reeve Scrivener

director · Resigned 31/12/2003

Paul Olatokumbo Tunde Okekenu Shackleton

director · Resigned 30/11/2006

John Scott Ritchie

director · Resigned 22/11/2007

Peter Andrew John Hartley

director · Resigned 22/11/2007

Anthony Philip White

secretary · Resigned 22/07/2008

John Jeremy Pearmund

director · Resigned 28/07/2008

Paul Allan Lee

director · Resigned 28/07/2008

Peter Hartley

director · Resigned 31/10/2008

Paul Derek Withers

director · Resigned 14/04/2009

Paula Mckillen

director · Resigned 27/11/2010

Paul Derek Withers

director · Resigned 25/02/2011

Daniel James Sinclair

director · Resigned 01/09/2013

Glen Tennison

director · Resigned 14/11/2014

Edward Mark Warren

director · Resigned 14/11/2014

Peter George Galoska

secretary · Resigned 24/04/2015

John Warden

director · Resigned 27/04/2015

Andrew James Roche

director · Resigned 30/04/2015

Daniel James Sinclair

director · Resigned 11/01/2019

Michael Anthony Wallace

director · Resigned 30/06/2020

Peter John Sean Smith

director · Resigned 14/10/2020

Nicole Bennett-Smith

director · Resigned 01/03/2022

Harpreet Kaur Sidhu

secretary · Resigned 14/11/2022

Alan Bruce Maresky

director · Resigned 14/02/2023

Samantha Watson

director · Resigned 14/02/2023

Robert Stuart Capobianco

director · Resigned 14/02/2023

Persons with Significant Control

Pinnacle Pet Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13626694 · England · Limited Company

Notified 31/10/2022

Change History

officer appointed → LORIMER, Matthew Justin
2026-08-14
officer appointed → COLEMAN, Caroline Susan
2026-08-14
officer appointed → MAY, Sophie Margaret
2026-08-14
officer appointed → RUNACRE, David, Mr.
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 4th Floor Limelight
2026-08-14

4TH FLOOR LIMELIGHT

post town → Borehamwood
2026-08-14

BOREHAMWOOD