Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Whitley Brook Crematorium for Pets Limited
- Incorporated
- 15 April 2003 (23 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
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (20 former)
15 July 2026
2 May 2026
14 April 2026
14 April 2026
8 October 2025
15 May 2025
15 May 2025
Appointed Anima Care Europe as Corporate Director
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
Appointed Barker, Michelle as Secretary
19 April 2021
Resigned Dearlove, Juliet Mary as Secretary
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
Resigned Gilligan, Richard Aidan John as Secretary
23 January 2019
Appointed Fairman, Richard as Secretary
28 September 2018
1 August 2018
28 September 2017
Resigned Cleal, Rebecca as Secretary
28 September 2017
Appointed Gilligan, Richard Aidan John as Secretary
27 April 2015
27 April 2015
27 April 2015
27 April 2015
27 April 2015
27 April 2015
Appointed Cleal, Rebecca as Secretary
22 April 2003
22 April 2003
22 April 2003
22 April 2003
22 April 2003
15 April 2003
15 April 2003
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 Owns 75–100% of shares
Valley Pet Crematorium Limited Owns 75–100% of shares
Whitley Brook Crematorium for Pets Limited This company 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 | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Appointment of a director | |||
| 15 April 2026 | Confirmation statement with updates | 13 April 2026 |
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