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Petco Trading (Uk) Limited

06695912

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

60 Ludgate Hill, London, EC4M 7AW
Incorporated 11/09/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr. Shamsul Bahari Salleh

director · Since 26/05/2015

DIRECTOR

MALAYSIAN · MALAYSIA · Age 60

Mr Ahmad Rizal Bin Abdul Rahim

director · Since 13/02/2025

HEAD OF PLANT MANAGEMENT

MALAYSIAN · MALAYSIA · Age 54

Mr. Shaiful Azhar Bin Ahmad

secretary · Since 01/07/2025

Ms Dewi Izza Amir

director · Since 12/01/2026

MALAYSIAN · MALAYSIA · Age 49

Mr Nik Mohsain Nik Ahmad

director · Since 12/01/2026

MALAYSIAN · ENGLAND · Age 52

Also on 1 other board

Mr Rosdi Bin Ab Rahman

director · Since 17/07/2026

MALAYSIAN · MALAYSIA · Age 52

Shamsul Bahari Salleh

director · Since 26/05/2015

Malaysian · Malaysia · Age 60

Ahmad Rizal Bin Abdul Rahim

director · Since 13/02/2025

Malaysian · Malaysia · Age 54

Shaiful Azhar Bin Ahmad

secretary · Since 01/07/2025

Dewi Izza Amir

director · Since 12/01/2026

Malaysian · Malaysia · Age 49

Nik Mohsain Nik Ahmad

director · Since 12/01/2026

Malaysian · England · Age 52

Rosdi Bin Ab Rahman

director · Since 17/07/2026

Malaysian · Malaysia · Age 52

Former

Anuar Ahmad

director · Resigned 01/04/2009

Muhammad Shah Ali

director · Resigned 13/05/2009

Mohd Farid Mohd Adnan

director · Resigned 06/10/2009

Md Arif Bin Mahmood

director · Resigned 02/08/2010

Wan Shamila Binti Wan Muhammad Saidi

director · Resigned 02/08/2010

Abd Manaf Bin Abd Hamid

director · Resigned 02/08/2010

Muhammad Shah Bin Ali

director · Resigned 27/01/2012

Norliza Binti Mohamad Nawi

director · Resigned 06/03/2013

Mohd Farid Bin Mohd Adnan

director · Resigned 19/12/2014

Mohd Zaid Ahmad

director · Resigned 26/05/2015

Nor Adila Binti Ismail

director · Resigned 17/10/2016

Hezlinn Fariss Binti Idris

director · Resigned 17/10/2016

Norliwati Abdul Wahab

director · Resigned 20/07/2017

Anton Salleh Hashim

director · Resigned 24/01/2018

Ziaril Faiz Bin Zakaria

director · Resigned 24/09/2018

Emry Mohd Tamrin

director · Resigned 08/02/2021

Samed Erensoy

director · Resigned 08/02/2021

Mohamed Fasluddeen Bin Abdul Hadi

director · Resigned 04/05/2021

Dale Affendy Bin Yusof

secretary · Resigned 01/07/2025

Alan Michael Jones

secretary · Resigned 30/09/2025

Ahmad Hakimi Bin Muhammad Radzi

director · Resigned 12/01/2026

Domenico Nunzio Ciaglia

director · Resigned 12/01/2026

Jazlinawati Binti Osman

director · Resigned 12/01/2026

Ezran Bin Mahadzir

director · Resigned 17/07/2026

Mr Ezran Bin Mahadzir

director · Resigned 17/07/2026

Persons with Significant Control

The Government Of Malaysia

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

Malaysia, Federal Government Administrative Centre, Putrajaya

Notified 07/10/2025

Former PSCs

Malaysian Ministry Of Finance

Ceased 15/07/2025

Change History

officer appointedBIN AHMAD, Shaiful Azhar, Mr.
2026-08-17
officer appointedAMIR, Dewi Izza
2026-08-17
officer appointedBIN ABDUL RAHIM, Ahmad Rizal
2026-08-17
officer appointedNIK AHMAD, Nik Mohsain
2026-08-17
officer appointedRAHMAN, Rosdi Bin Ab
2026-08-17
officer appointedSALLEH, Shamsul Bahari, Mr.
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line160 Ludgate Hill
2026-08-17

60 LUDGATE HILL

post townLondon
2026-08-17

LONDON