Specialist Pet Group Property Limited

Active01678141 Private limited company
Incorporated
15 November 1982 (43 years)
Previously known as
Yorkshire Pet Supplies (Wholesale) Limited (until 21 April 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2023
British
Born June 1971 (55)
Director · Appointed 1 March 2019
British
Born July 1974 (52)
Officer history (8 former)
28 April 2025
Resigned Brown, Terence William as Director
2 May 2023
Appointed Brown, Stephen Andrew 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
12 December 2011
Appointed Laud, Christopher James as Secretary
12 December 2011
Appointed Laud, Christopher James as Director
12 December 2011
Resigned Mellors, Brian as Director
12 December 2011
Resigned Mellors, Brian as Secretary
11 October 2000
Resigned Brown, Kenneth William as Director
4 June 1997
Resigned Slater, Derek Ernest George as Director
3 February 1995
Resigned Davis, Martin Kenrick as Director
2 December 1991
Appointed Mellors, Brian as Director

Ownership 2 active

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

Corporate entity · Notified 21 April 2023
Owns 75–100% of shares
Limited Copmpany
Reg. no. 00786396
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01047681

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a small company27 December 2025
30 March 2026Confirmation statement with no updates28 March 2026
2 June 2025Accounts for a small company28 December 2024
7 May 2025Termination of appointment of a director
3 April 2025Confirmation statement with no updates28 March 2025
Show all 102 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?