Pets at Home (Esot) Limited

Active03911784 Private limited company
Incorporated
21 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Pets at Home Holdings Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
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

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 (15 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
Resigned Kellett, Ian Michael as Director
27 April 2018
Appointed Pritchard, Peter 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 Herring, Stephen Geoffrey as Director
1 July 2004
Appointed Davies, Matthew Samuel as Director
30 April 2004
Appointed Stonier, Louise Ann as Secretary
30 April 2004
Resigned Lyall Cottle, Hugh Maurice as Secretary
25 April 2000
Appointed Lyall Cottle, Hugh Maurice as Secretary
25 April 2000
Appointed Preston, Anthony Charles as Director
25 April 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
25 April 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
25 April 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
21 January 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
21 January 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
21 January 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Pets at Home Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares

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
28 January 2026Other filing
Show all recent filings

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