Website & contact details
- Group website
- The site of this company’s group or brand.
United Petfood UK Limited
- Incorporated
- 24 March 1982 (44 years)
- Previously known as
- Cambrian Pet Foods Limited (until 10 March 2022)
- Industry
- Manufacture of prepared pet foods (10920)
- Directors
- Dries Steven Eeckhout
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 1 Tywi Valley Food ParkStation RoadLlangadogSA19 9LY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 28
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 22
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 September 2022
Director · Appointed 25 February 2021
Also at Star UK Group Limited
Belgian
Born December 1970 (55)
Eeckhout, Dries Steven
Director · Appointed 25 February 2021
Belgian
Born April 1982 (44)
Officer history (22 former)
7 March 2023
Resigned Davies, David Thomas Gibson as Director
23 February 2023
26 September 2022
16 August 2022
10 March 2022
Resigned Davies, Jonathan Gibson as Director
25 February 2021
25 February 2021
Appointed Eeckhout, Dries Steven as Director
25 February 2021
Appointed Davies, David Thomas Gibson as Director
25 February 2021
6 June 2017
Resigned Smith Thorne, Heather as Director
6 June 2017
Resigned O'Keeffe, Edmund as Director
6 June 2017
6 June 2017
6 June 2017
7 March 2016
14 March 2014
14 March 2014
25 January 2013
19 December 2012
10 May 2012
10 May 2012
Appointed O'Keeffe, Edmund as Director
10 April 2012
Appointed Smith Thorne, Heather as Director
10 April 2012
10 April 2012
10 April 2012
1 May 2002
26 April 2002
Resigned Barnett, Jean Frances as Secretary
6 April 2000
12 January 2000
Appointed Davies, Jonathan Gibson as Director
26 March 1999
Appointed Barnett, Jean Frances as Secretary
4 December 1998
4 December 1998
Resigned Davies, Jonathan Gibson as Director
4 December 1998
1 May 1998
Resigned Biggs, Peter John as Secretary
27 April 1998
Appointed Biggs, Peter John as Secretary
24 April 1998
Appointed Davies, Jonathan Gibson as Director
24 April 1998
31 March 1998
8 December 1995
Resigned Samuel, Clement Augustine as Secretary
19 January 1995
Appointed Samuel, Clement Augustine as Secretary
19 January 1995
Resigned Davies, Lynwen as Secretary
19 January 1995
Resigned Davies, Lynwen as Director
9 November 1994
Resigned Davies, Thomas Gibson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13194971
Former controllers (3)
6 February 2023
Ceased Cedric Van Cauwenberghe — Holds 25–50% of voting rights
16 September 2022
16 September 2022
Ceased Wholesome Pet Care Newco Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
United Petfood UK Limited This company Owns 75–100% of shares
Trophy Pet Foods Limited Owns 75–100% of shares
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Registration of a charge | |||
| 10 March 2025 | Registration of a charge |
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