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Scampers Petcare Superstore Limited

02653711

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

C/O Pet Family Limited, Spindle Way, Crawley, RH10 1TG
Incorporated 14/10/1991

Previously known as

Alan & Piers Petfoods Limited · until 11/11/1994

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Dean Anthony Richmond

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Steven William Defaye

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Dean Anthony Richmond

director · Since 01/03/2021

British · United Kingdom · Age 53

Steven William Defaye

director · Since 31/03/2022

British · England · Age 44

Former

Alan White

director · Resigned 14/10/1994

Vivienne Christine Smart

secretary · Resigned 04/02/1997

Michelle Louise Hodgson

secretary · Resigned 30/06/1997

Charlie Clarricoates

director · Resigned 23/01/1998

Leigh Gordon Davis Smart

director · Resigned 04/09/1998

Gordon Lloyd Smart

director · Resigned 01/10/1998

Vivienne Christine Smart

director · Resigned 01/10/1998

Peter Francis Neville

director · Resigned 01/12/2001

Robert Leslie Sculthorpe

secretary · Resigned 17/04/2003

Piers Mathew Davis Smart

director · Resigned 01/03/2021

Michelle Lynn Wilson

director · Resigned 01/03/2021

Piers Mathew Davis Smart

secretary · Resigned 01/03/2021

Iain Peter Dougal

director · Resigned 16/03/2022

Persons with Significant Control

Pet Family Limited

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

Spindle Way, Spindle Way, Crawley, RH10 1TG

Reg: 07468207 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 01/03/2021

Former PSCs

Miss Michelle Lynn Wilson

Ceased 01/03/2021

Mr Piers Mathew Davis Smart

Ceased 01/03/2021

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2021Registered 10/08/2021Satisfied 09/08/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C/O Pet Family Limited
2026-07-18

C/O PET FAMILY LIMITED

post townCrawley
2026-07-18

CRAWLEY