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Pinnacle Pet Group Limited

13626694

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

16TH FLOOR, LONDON, W2 6LG
Incorporated 16/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Joachim Creus

director · Since 16/09/2021

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Frank Engelen

director · Since 16/09/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Mr Randy Lee Termeer

director · Since 30/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Dirk Christiane Beeckman

director · Since 30/06/2022

DIRECTOR

BELGIAN · BELGIUM · Age 50

Also on 4 other boards

Sonja Rottiers

director · Since 30/06/2022

DIRECTOR

BELGIAN · BELGIUM · Age 62

Mr Matthew Justin Lorimer

secretary · Since 13/12/2022

Mr Patrick Dã–Ring

director · Since 01/06/2023

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 53

Mr Michael John Thorpe

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mr Laurent De Meeus

director · Since 01/01/2024

COMPANY DIRECTOR

BELGIAN · ITALY · Age 61

Ms Patricia Abadie Capel

director · Since 19/06/2024

PARTNER, HEAD OF HR

BRAZILIAN,PORTUGUESE · ENGLAND · Age 54

Mr Anant Bhalla

director · Since 17/09/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 48

Mr Sanchit Suri

director · Since 17/09/2024

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Thae Olav Cuiper

director · Since 28/11/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 68

Ms Nigyar Makhmudova

director · Since 25/11/2025

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Pinnacle Pet Holdings Limited

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

14th Floor, 20 Eastbourne Terrace, London, W2 6LG

Reg: 13626409 · Companies House · Private Company Limited By Shares

Notified 16/09/2021