Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Hill's Pet Nutrition Limited
- Incorporated
- 22 January 1986 (40 years)
- Industry
- Manufacture of prepared pet foods (10920)
- Directors
- Anne-Gaelle Marie Michelle Courcoux Ep.BrisouBianca Pauli Pedrazzini
- Controlled by
- Colgate-Palmolive Company
- Accounts type
- Full
- Region
- South East
- Address
- Goldsworth Place1 Forge EndWokingGU21 6DB
Officers 5 active
Officer details are public data from the Companies House register.
Courcoux Ep.Brisou, Anne-Gaelle Marie Michelle
Director · Appointed 23 October 2026
French
Born October 1987 (39)
Pochkhanawala, Sharmine
Secretary · Appointed 5 May 2021
Director · Appointed 5 May 2021
Canadian
Born May 1981 (45)
Pauli Pedrazzini, Bianca
Director · Appointed 19 September 2019
Swiss
Born August 1974 (52)
Towers, Claire
Director · Appointed 19 September 2019
British
Born January 1971 (55)
Officer history (46 former)
23 October 2026
Appointed Courcoux Ep.Brisou, Anne-Gaelle Marie Michelle as Director
23 October 2026
3 February 2025
3 February 2025
Resigned Moshidi, Tshepiso Esaiah as Director
2 October 2023
Appointed Moshidi, Tshepiso Esaiah as Director
5 May 2021
Appointed Pochkhanawala, Sharmine as Secretary
5 May 2021
5 May 2021
5 May 2021
Resigned Mcginnis, Marshall Alan as Secretary
16 March 2020
16 March 2020
Appointed Mcginnis, Marshall Alan as Secretary
4 February 2020
Resigned Burniston, Christopher as Director
4 February 2020
Resigned Burniston, Christopher as Secretary
19 September 2019
Resigned Odegi, George as Director
19 September 2019
Appointed Pauli Pedrazzini, Bianca as Director
19 September 2019
Appointed Towers, Claire as Director
19 September 2019
Resigned Lamort De Gail, Eric as Director
19 September 2019
Resigned Klados, Charalabos, Dr as Director
1 March 2017
Appointed Klados, Charalabos, Dr as Director
1 March 2017
Resigned Caro, Antonio as Director
1 April 2015
Resigned Putman, Kirk as Director
1 April 2015
Appointed Odegi, George as Director
26 January 2015
Appointed Caro, Antonio as Director
26 January 2015
Resigned Munoz, Francisco as Director
1 October 2014
Appointed Lamort De Gail, Eric as Director
1 October 2014
Appointed Burniston, Christopher as Director
30 September 2014
Resigned Howard, Brian as Director
30 September 2014
Resigned Thomas, Gareth Bryn as Director
6 December 2013
Resigned Thomas, Gareth Bryn as Secretary
6 December 2013
Appointed Burniston, Christopher as Secretary
21 June 2013
Appointed Howard, Brian as Director
21 June 2013
Resigned Hawley, Selby Blake as Director
30 April 2012
Appointed Thomas, Gareth Bryn as Secretary
30 April 2012
Resigned Lisa Mather as Corporate Secretary
30 April 2012
Appointed Thomas, Gareth Bryn as Director
30 April 2012
Resigned Lisa Mather as Corporate Director
30 August 2011
Appointed Munoz, Francisco as Director
30 August 2011
Resigned Erichsen, Joergen, Vp Md as Director
18 March 2011
Appointed Putman, Kirk as Director
24 January 2011
Resigned Grause, Don as Director
19 May 2010
Appointed Lisa Mather as Corporate Director
19 May 2010
Resigned Sandoval, Ivan as Secretary
19 May 2010
Resigned Sandoval, Ivan as Director
19 May 2010
Appointed Lisa Mather as Corporate Secretary
15 June 2009
15 June 2009
Appointed Grause, Don as Director
29 February 2008
Appointed Sandoval, Ivan as Director
29 February 2008
Resigned Laffargue, Jean Michel as Director
29 February 2008
Appointed Hawley, Selby Blake as Director
29 February 2008
Appointed Sandoval, Ivan as Secretary
29 February 2008
Resigned Matterson, Nicholas as Director
29 February 2008
Resigned Matterson, Nicholas as Secretary
23 February 2007
23 February 2007
Resigned Morse, Steven Ken as Director
27 October 2005
Appointed Erichsen, Joergen, Vp Md as Director
27 October 2005
Appointed Laffargue, Jean Michel as Director
27 October 2005
Resigned Skala, Peter Justin as Director
20 October 2004
Resigned Woodward, John Francis as Director
20 October 2004
1 October 2003
1 October 2003
Resigned Etienne, Jean-Francois as Director
1 October 2003
9 November 2001
Resigned Hawkins, Richard Frazier as Director
9 November 2001
Appointed Matterson, Nicholas as Secretary
9 November 2001
Appointed Matterson, Nicholas as Director
9 November 2001
9 November 2001
Resigned Erichsen, Joergen as Director
9 November 2001
Appointed Skala, Peter Justin as Director
9 November 2001
Resigned Marton, Steven Garrett as Director
9 November 2001
Appointed Etienne, Jean-Francois as Director
9 November 2001
9 November 2001
1 September 2000
Appointed Erichsen, Joergen as Director
31 March 2000
27 March 1998
Appointed Woodward, John Francis as Director
27 March 1998
27 March 1998
21 January 1998
Resigned Skala, Justin as Director
30 September 1996
Appointed Marton, Steven Garrett as Director
8 February 1996
Resigned Chase, Peter Clifton as Director
8 February 1996
7 February 1996
7 February 1996
31 January 1996
Appointed Skala, Justin as Director
31 January 1996
31 January 1996
31 January 1996
Appointed Morse, Steven Ken as Director
31 January 1996
Appointed Hawkins, Richard Frazier as Director
31 March 1994
6 January 1992
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Colgate-Palmolive Company
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 10 July 2025 | Full accounts | 31 December 2024 |
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