Pets at Home Superstores Limited

Active03119594 Private limited company
Incorporated
30 October 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Also at Pet Advisory Services Limited, Pets at Home Ltd, Pets at Home Group PLC · more companies
British
Born April 1974 (52)
Director · Appointed 27 March 2026
Also at Pet Advisory Services Limited, Pets at Home Ltd, Pets at Home Group PLC · more companies
British
Born March 1974 (52)
Lazenby, Lesley
Secretary · Appointed 6 July 2023
Officer history (21 former)
30 March 2026
Appointed Bailey, James as Director
29 March 2026
Resigned Burke, Michael Ian as Director
27 March 2026
Resigned Iddon, Michael James as Director
27 March 2026
Appointed Pollard, Sarah as Director
28 January 2026
Appointed Burke, Michael Ian 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
31 May 2022
Resigned Pritchard, Peter as Director
25 April 2022
Appointed Mcgowan, Lyssa Ruth as Director
1 January 2020
Resigned Stonier, Louise Ann as Secretary
1 January 2020
Appointed Williams, Lucy Kate as Secretary
27 April 2018
Appointed Pritchard, Peter as Director
27 April 2018
Resigned Kellett, Ian Michael as Director
17 October 2016
Appointed Iddon, Michael James as Director
4 April 2016
Resigned Wood, Nicholas Alexander Lewis as Director
4 April 2016
Appointed Stonier, Louise Ann 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
Resigned Lyall Cottle, Hugh Maurice as Secretary
30 April 2004
Appointed Stonier, Louise Ann as Secretary
30 January 2001
Resigned North, Brian Samuel as Director
30 January 2001
Resigned Sellers, Rodney Horrocks as Director
23 July 1998
Resigned Preston, Norman Charles as Director
6 May 1998
Appointed North, Brian Samuel as Director
23 April 1998
Appointed Sellers, Rodney Horrocks as Director
18 March 1996
Appointed Lyall Cottle, Hugh Maurice as Secretary
18 March 1996
Resigned Preston, Norman Charles as Secretary
18 December 1995
Appointed Lyall Cottle, Hugh Maurice as Director
31 October 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
30 October 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
30 October 1995
Resigned Fncs Secretaries Limited as Corporate Director
30 October 1995
Appointed Preston, Norman Charles as Secretary
30 October 1995
Appointed Fncs Secretaries Limited as Corporate Director
30 October 1995
Appointed Preston, Norman Charles as Director
30 October 1995
Resigned Fncs Limited as Corporate Nominee Director
30 October 1995
Appointed Preston, Anthony Charles as Director
30 October 1995
Appointed Fncs 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. 03864149

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pets at Home No.1 Limited
Pets at Home Holdings Limited Owns 75–100% of shares
Pets at Home Superstores Limited This company Owns 75–100% of shares
Pets at Home Ltd Owns 75–100% of shares
Pets Insurance Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Appointment of a director
3 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
28 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

Abbotsinch V4P 1A Limited
Abbotsinch Vets for Pets Limited
Aberdeen North Vets4pets Limited
Aberdeen Vets4pets Limited
Abingdon Vets4pets Limited
Abtw Limited

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

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