Pet City Resources Limited

Active02634797 Private limited company
Incorporated
2 August 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Epsom Avenue
Stanley Green Trading Est
Handforth, Wilmslow
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born April 1974 (52)
Director · Appointed 27 March 2026
British
Born March 1974 (52)
Lazenby, Lesley
Secretary · Appointed 6 July 2023
Officer history (28 former)
30 March 2026
Appointed Bailey, James as Director
27 March 2026
Appointed Pollard, Sarah as Director
27 March 2026
Resigned Iddon, Michael James as Director
18 September 2025
Resigned Mcgowan, Lyssa Ruth as Director
6 July 2023
Appointed Lazenby, Lesley as Secretary
6 July 2023
Resigned Williams, Lucy Kate as Secretary
8 November 2022
Resigned Stonier, Louise Ann as Director
8 November 2022
Appointed Iddon, Michael James as Director
31 May 2022
Resigned Pritchard, Peter as Director
25 April 2022
Appointed Mcgowan, Lyssa Ruth as Director
1 January 2020
Appointed Williams, Lucy Kate as Secretary
1 January 2020
Resigned Stonier, Louise Ann as Secretary
27 April 2018
Appointed Pritchard, Peter as Director
27 April 2018
Resigned Kellett, Ian Michael as Director
4 April 2016
Appointed Stonier, Louise Ann as Director
4 April 2016
Resigned Wood, Nicholas Alexander Lewis as Director
11 June 2012
Appointed Wood, Nicholas Alexander Lewis as Director
26 April 2012
Resigned Davies, Matthew Samuel as Director
26 April 2006
Appointed Kellett, Ian Michael as Director
26 April 2006
Resigned Herring, Stephen Geoffrey as Director
19 July 2004
Resigned Preston, Anthony Charles as Director
1 July 2004
Appointed Davies, Matthew Samuel as Director
1 July 2004
Appointed Herring, Stephen Geoffrey as Director
1 July 2004
Resigned Lyall Cottle, Hugh Maurice as Director
30 April 2004
Appointed Stonier, Louise Ann as Secretary
30 April 2004
Resigned Lyall Cottle, Hugh Maurice as Secretary
14 December 1999
Appointed Lyall Cottle, Hugh Maurice as Director
14 December 1999
Appointed Lyall Cottle, Hugh Maurice as Secretary
14 December 1999
Resigned Meyer, Marcia as Secretary
14 December 1999
Appointed Preston, Anthony Charles as Director
14 December 1999
Appointed Meyer, Marcia as Secretary
14 December 1999
Resigned Francis, Philip L as Director
14 December 1999
Resigned Harrison, John Nicholas as Secretary
14 December 1999
Resigned Meyer, Marcia as Director
13 December 1999
Resigned Harrison, John Nicholas as Director
31 August 1999
Appointed Meyer, Marcia as Director
31 August 1999
Resigned Dorsey, Donald as Director
31 August 1999
Appointed Francis, Philip L as Director
30 June 1999
Resigned Clarke, Charles Giles as Director
20 June 1997
Resigned Hansen, Mark as Director
19 December 1996
Appointed Hansen, Mark as Director
19 December 1996
Appointed Harrison, John Nicholas as Secretary
19 December 1996
Appointed Dorsey, Donald as Director
19 December 1996
Resigned Lancaster, Sarah Jane as Secretary
11 September 1996
Appointed Harrison, John Nicholas as Director
31 March 1995
Appointed Lancaster, Sarah Jane as Secretary
31 March 1995
Resigned Pettinger, William as Secretary
3 October 1994
Resigned Pedder, Roger Anthony as Director
28 July 1994
Resigned Ellis, George Peter as Director
10 February 1992
Appointed Ellis, George Peter as Director
10 February 1992
Appointed Pettinger, William as Secretary
10 February 1992
Appointed Clarke, Charles Giles as Director
10 February 1992
Appointed Pedder, Roger Anthony as Director
10 February 1992
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 February 1992
Resigned Oval Nominees Limited as Corporate Nominee Director
10 February 1992
Resigned Ovalsec Limited as Corporate Nominee Director
2 August 1991
Appointed Ovalsec Limited as Corporate Nominee Secretary
2 August 1991
Appointed Oval Nominees Limited as Corporate Nominee Director
2 August 1991
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02466773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Appointment of a director
4 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates1 February 2026
18 December 2025Other filing
Show all recent filings

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