Website & contact details
- Group website
- The site of this company’s group or brand.
The Pet Crematorium Limited
- Incorporated
- 1 October 1997 (29 years)
- Industry
- Collection of hazardous waste (38120) Treatment and disposal of non-hazardous waste (38210)Veterinary activities (75000)
- Directors
- Anima Care Europe
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- C/o Facultatieve Technologies LtdMoor RoadLeedsLS10 2DD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
British
Born July 1972 (54)
Director · Appointed 15 May 2025
British
Born September 1978 (48)
Anima Care Europe
Corporate Director · Appointed 15 May 2025
Officer history (26 former)
15 July 2026
2 May 2026
8 October 2025
15 May 2025
Appointed Anima Care Europe as Corporate Director
15 May 2025
15 May 2025
15 May 2025
15 May 2025
25 July 2024
8 July 2024
8 June 2023
Resigned Farrer, Jenny as Secretary
16 August 2021
Appointed Farrer, Jenny as Secretary
16 August 2021
Resigned Barker, Michelle as Secretary
19 April 2021
Resigned Dearlove, Juliet Mary as Secretary
19 April 2021
Appointed Barker, Michelle as Secretary
19 April 2021
19 April 2021
25 June 2020
Resigned Harris, David John as Secretary
25 June 2020
Appointed Dearlove, Juliet Mary as Secretary
28 November 2019
28 November 2019
5 November 2019
1 April 2019
Appointed Harris, David John as Secretary
31 March 2019
Resigned Fairman, Richard as Secretary
23 January 2019
Appointed Fairman, Richard as Secretary
23 January 2019
Resigned Gilligan, Richard Aidan John as Secretary
28 September 2018
1 August 2018
28 September 2017
Appointed Gilligan, Richard Aidan John as Secretary
28 September 2017
Resigned Cleal, Rebecca Anne as Secretary
3 December 2015
Resigned Rogerson, Hannah Louise as Director
3 December 2015
3 December 2015
Appointed Cleal, Rebecca Anne as Secretary
3 December 2015
Resigned Rogerson, Andrew as Director
3 December 2015
Resigned Rogerson, Janet as Director
3 December 2015
1 July 2013
Appointed Rogerson, Janet as Director
1 July 2010
Appointed Rogerson, Hannah Louise as Director
26 January 2009
Resigned Rogerson, Winsome as Director
26 January 2009
Resigned Rogerson, Winsome as Secretary
31 October 2004
Appointed Rogerson, Winsome as Director
14 February 2001
Appointed Rogerson, Winsome as Secretary
14 February 2001
Resigned Rogerson, Winsome Deborah as Director
28 November 2000
Resigned Wheeler, Kenneth William Frederick as Director
28 November 2000
Resigned Wheeler, Kenneth William Frederick as Secretary
28 November 2000
Resigned Wheeler, Jill Spencer as Director
5 September 1999
Appointed Rogerson, Winsome Deborah as Director
3 October 1997
Appointed Wheeler, Kenneth William Frederick as Director
3 October 1997
Appointed Wheeler, Kenneth William Frederick as Secretary
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
Appointed Wheeler, Jill Spencer as Director
1 October 1997
Appointed Rogerson, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16340133
Former controllers (1)
15 May 2025
Ceased CVS (UK) Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Greenacres Pet Crematorium Limited Owns 75–100% of shares
Rossendale Pet Crematorium Limited Owns 75–100% of shares
Silvermere Haven Limited Owns 75–100% of shares
The Pet Crematorium Limited This company Owns 75–100% of shares
Valley Pet Crematorium Limited Owns 75–100% of shares
Whitley Brook Crematorium for Pets Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Current accounting period extended | |||
| 10 November 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 8 October 2025 | Appointment of a director |
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