Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Pedigree Wholesale Limited
- Incorporated
- 28 March 1972 (54 years)
- Industry
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Pedigree HouseAmblesideGamstonNG2 6NQ
Charges
- Total
- 11
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2019
British
Born July 1974 (52)
Director · Appointed 1 October 1998
British
Born June 1971 (55)
Officer history (11 former)
28 April 2025
29 May 2024
1 August 2019
1 March 2019
28 February 2019
28 February 2019
Resigned Laud, Christopher James as Secretary
2 March 2018
Resigned Hamilton, Nicola Ann as Director
20 March 2015
Appointed Hamilton, Nicola Ann as Director
3 July 2014
12 December 2011
12 December 2011
Appointed Laud, Christopher James as Secretary
12 December 2011
12 December 2011
1 December 2010
11 October 2000
10 May 2000
1 October 1998
4 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00786396
Other holdings 1
Companies where Pedigree Wholesale Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pedigree Wholesale Limited This company 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 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 27 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 2 June 2025 | Full accounts | 28 December 2024 | ||
| 23 May 2025 | Change of details for a person with significant control | |||
| 23 May 2025 | Confirmation statement with updates | 23 May 2025 |
Some other companies at this address
Other companies in this industry
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London
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London
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