Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Pet Protect Limited
- Incorporated
- 30 November 1983 (42 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- David Runacre
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 4th Floor LimelightElstree WayBorehamwoodWD6 1JH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2023
British
Born September 1972 (54)
Lorimer, Matthew Justin
Secretary · Appointed 14 November 2022
British
Born July 1978 (48)
Runacre, David, Mr.
Director · Appointed 16 March 2011
British
Born December 1983 (42)
Officer history (46 former)
21 February 2023
14 February 2023
Resigned Capobianco, Robert Stuart as Director
14 February 2023
14 February 2023
Resigned Watson, Samantha as Director
14 November 2022
Resigned Sidhu, Harpreet Kaur, Ms. as Secretary
14 November 2022
Appointed Lorimer, Matthew Justin as Secretary
1 March 2022
1 March 2022
Appointed Capobianco, Robert Stuart as Director
1 March 2022
4 January 2021
14 October 2020
30 June 2020
1 July 2019
Appointed Watson, Samantha as Director
4 April 2019
11 January 2019
30 April 2015
30 April 2015
27 April 2015
Resigned Warden, John, Mr. as Director
24 April 2015
Resigned Galoska, Peter George, Mr. as Secretary
24 April 2015
24 April 2015
Appointed Sidhu, Harpreet Kaur, Ms. as Secretary
14 November 2014
Appointed Galoska, Peter George, Mr. as Secretary
14 November 2014
14 November 2014
Resigned Tennison, Glen, Mr. as Director
14 November 2014
Resigned Warren, Edward Mark as Director
1 September 2013
1 September 2013
16 March 2011
Appointed Runacre, David, Mr. as Director
25 February 2011
Resigned Withers, Paul Derek as Director
23 February 2011
27 November 2010
Resigned Mckillen, Paula as Director
20 April 2009
Appointed Withers, Paul Derek as Director
14 April 2009
Resigned Withers, Paul Derek as Director
12 January 2009
Appointed Mckillen, Paula as Director
31 October 2008
Resigned Hartley, Peter as Director
14 October 2008
Appointed Withers, Paul Derek as Director
28 July 2008
28 July 2008
Appointed Tennison, Glen, Mr. as Director
28 July 2008
Appointed Warren, Edward Mark as Director
28 July 2008
Appointed Warden, John, Mr. as Director
28 July 2008
22 July 2008
17 July 2008
Appointed Hartley, Peter as Director
22 November 2007
Resigned Hartley, Peter Andrew John as Director
22 November 2007
14 March 2007
1 December 2006
Appointed Hartley, Peter Andrew John as Director
30 November 2006
Resigned Shackleton, Paul Olatokumbo Tunde Okekenu as Director
27 January 2004
31 December 2003
10 September 2002
10 September 2002
Appointed Shackleton, Paul Olatokumbo Tunde Okekenu as Director
10 September 2002
10 September 2002
10 September 2002
10 September 2002
10 September 2002
31 October 2001
31 December 2000
31 December 2000
27 September 2000
27 September 2000
28 March 2000
28 March 2000
17 February 2000
1 December 1999
30 November 1999
30 November 1999
1 June 1999
21 May 1999
4 March 1999
Resigned Alston, Penelope Jane as Director
4 March 1999
Resigned Gurdon, Christopher John as Director
3 March 1999
31 January 1999
31 January 1999
1 August 1998
1 July 1998
11 June 1998
1 March 1998
Resigned Quinlan, John Robert Paul as Director
1 March 1998
21 January 1998
15 May 1997
Appointed Alston, Penelope Jane as Director
14 May 1997
14 May 1997
Appointed Quinlan, John Robert Paul as Director
28 February 1997
28 February 1997
Resigned Hodge, Christopher Sydney as Secretary
27 January 1997
27 January 1997
27 January 1997
27 January 1997
1 March 1996
6 October 1994
Appointed Hodge, Christopher Sydney as Secretary
6 October 1994
Resigned Gurdon, Christopher John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13626694
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Clarus Technology Holdings Ltd Owns 75–100% of shares
Clarus Technology Ltd Owns 75–100% of shares
Doubtless Pet Ecosystem Holdings Ltd Owns 75–100% of shares
JPLC Limited Owns 75–100% of shares
Doubtless Services UK Limited Owns 75–100% of shares
Pinnacle Pet Holdings Limited Owns 50–75% of shares
Pinnacle Pet Group Limited Owns 75–100% of shares
Animal Friends Investments Limited Owns 75–100% of shares
Correlation One Investments (Europe) Limited Owns 25–50% of shares
Everypaw Limited Owns 75–100% of shares
Pet Protect Limited This company Owns 75–100% of shares
Pinnacle Insurance Limited Owns 75–100% of shares
Pinnacle Insurance Management Services Limited Owns 75–100% of shares
Vai Investments Limited Owns 25–50% of shares
Viovet Ltd Owns 75–100% of shares
Filings 241
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 9 January 2026 | Previous accounting period extended | |||
| 7 July 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →