Pampurredpets Limited

02097566

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

Spindle Way, Crawley, West Sussex, RH10 1TG

Incorporated 06/02/1987

Previously known as

Pampurred Pets Limited · until 24/10/2002

Precious Stones Limited · until 26/08/1987

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

47190

Other retail sale in non-specialised stores

64209

Activities of other holding companies

Officers

Mr Dean Anthony Richmond

director · Since 31/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Steven William Defaye

director · Since 26/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Dean Anthony Richmond

director · Since 31/03/2016

British · United Kingdom · Age 53

Steven William Defaye

director · Since 26/09/2022

British · England · Age 44

Former

John Anthony Kennedy

director · Resigned 08/02/2008

Deborah Ann Fowler

director · Resigned 31/03/2016

Stephen Walter Fowler

director · Resigned 31/03/2016

Deborah Ann Fowler

secretary · Resigned 31/03/2016

Steven John Charman

director · Resigned 08/06/2017

Iain Peter Dougal

director · Resigned 16/03/2022

Persons with Significant Control

Pampurredpets (Holdings) Ltd

75–100% shares

Spindle Way, Crawley, West Sussex, RH10 1TG

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 10/08/2018Registered 14/08/2018Satisfied 06/08/2021

Change History

officer appointed → DEFAYE, Steven William

2026-08-16

officer appointed → RICHMOND, Dean Anthony

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Spindle Way

2026-08-16

SPINDLE WAY

post town → West Sussex

2026-08-16

WEST SUSSEX