Specialist Pet Group Limited

Active00786396 Private limited company
Incorporated
1 January 1964 (62 years)
Previously known as
Gamston Kennels & Farms Limited (until 21 April 2023)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Directors
Emma Martin
Michelle Brown
Owned by
Stephen Andrew Brown
Accounts type
Group
Region
East Midlands
Address
Pedigree House
Ambleside
Gamston
NG2 6NQ

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Martin, Emma
Director · Appointed 5 December 2024
British
Born July 1975 (51)
Director · Appointed 1 March 2019
British
Born July 1974 (52)
Brown, Michelle
Director · Appointed 2 April 2014
British
Born May 1969 (57)
Director · Appointed 2 April 2014
British
Born December 1948 (77)
Director · Appointed 30 March 2012
British
Born June 1971 (55)
Officer history (8 former)
28 April 2025
Resigned Brown, Terence William as Director
5 December 2024
Appointed Martin, Emma as Director
1 March 2019
Appointed Stafford, Christopher Roy as Director
28 February 2019
Resigned Laud, Christopher James as Secretary
28 February 2019
Resigned Laud, Christopher James as Director
2 April 2014
Appointed Brown, Michelle as Director
2 April 2014
Appointed Brown, Wendy Lynn as Director
2 April 2014
Resigned Hendry, Stuart as Director
30 March 2012
Appointed Brown, Stephen Andrew as Director
30 March 2012
Appointed Hendry, Stuart as Director
12 December 2011
Appointed Laud, Christopher James as Director
12 December 2011
Appointed Laud, Christopher James as Secretary
12 December 2011
Resigned Mellors, Brian as Secretary
12 December 2011
Resigned Mellors, Brian as Director
11 October 2000
Resigned Brown, Kenneth William as Director
10 May 2000
Resigned Brown, Keith John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1971 (55)
Former controllers (1)
22 April 2025
Ceased Terence William Brown — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Specialist Pet Group Limited This company
Pedigree Wholesale Limited Owns 75–100% of shares
Pet Products International Limited Owns 75–100% of shares
PSR Trading Limited Owns 75–100% of shares
Pets and Friends Trading Limited Owns 75–100% of shares
Specialist Pet Group Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Group of companies' accounts27 December 2025
12 May 2026Confirmation statement with no updates30 April 2026
6 May 2026Cessation of a person with significant control
2 June 2025Group of companies' accounts28 December 2024
7 May 2025Termination of appointment of a director
Show all recent filings

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