Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 28 September 2024
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Interpet Limited
- Incorporated
- 21 January 2004 (22 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- John HansonBrad Smith
- Owned by
- Central Garden and Pet
- Accounts type
- Full
- Region
- South East
- Address
- C/o Azets 3rd Floor Gateway House TollgateChandler's FordSouthamptonSO53 3TG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Mccarthy, Joyce
Secretary · Appointed 2 December 2023
Hanson, John
Director · Appointed 28 August 2019
American
Born August 1965 (61)
Smith, Brad
Director · Appointed 2 March 2018
American
Born September 1966 (60)
Officer history (24 former)
30 September 2025
20 March 2025
Resigned Garg, Nancy as Director
4 March 2025
Resigned Reed, Michael Arthur as Director
19 December 2023
Appointed Garg, Nancy as Director
15 December 2023
Resigned Kane, Timothy as Director
2 December 2023
Appointed Mccarthy, Joyce as Secretary
2 December 2023
Resigned Yuhas, George A as Secretary
10 January 2023
Resigned Hoskins, Mark Christopher as Director
21 December 2022
28 August 2019
Appointed Hanson, John as Director
28 August 2019
Resigned Spielmann, Rodolfo as Director
2 March 2018
Appointed Spielmann, Rodolfo as Director
2 March 2018
Appointed Smith, Brad as Director
2 March 2018
Resigned Lahanas, Nicholas as Director
2 March 2018
Resigned Heim, James as Director
12 February 2016
Resigned Varlas, Lori Ann as Director
12 February 2016
Appointed Lahanas, Nicholas as Director
12 February 2016
Appointed Heim, James as Director
26 August 2013
Resigned Palantoni, Frank P as Director
26 August 2013
Appointed Reed, Michael Arthur as Director
30 June 2011
Appointed Hoskins, Mark Christopher as Director
30 June 2011
Appointed Varlas, Lori Ann as Director
30 June 2011
Appointed Yuhas, George A as Secretary
30 June 2011
Appointed Palantoni, Frank P as Director
30 June 2011
Resigned Fleischer, Glen as Director
30 June 2011
Resigned Booth, Stuart as Secretary
30 June 2011
Resigned Booth, Stuart W as Director
30 June 2011
15 January 2010
Appointed Booth, Stuart as Secretary
15 January 2010
Resigned Blade, Jeffrey as Secretary
8 September 2009
Resigned Booth, Stuart W as Secretary
5 September 2009
Appointed Blade, Jeffrey as Secretary
15 January 2009
Resigned Heim, James as Director
15 January 2009
Appointed Fleischer, Glen as Director
21 October 2007
Resigned Novotny, Glenn W as Director
10 January 2007
Resigned Fick, Kevin as Director
4 October 2006
Resigned Kenward, Tracey Jane as Director
2 October 2006
Resigned Reed, Michael A as Director
2 October 2006
2 October 2006
Appointed Heim, James as Director
3 September 2004
Appointed Fick, Kevin as Director
3 September 2004
Appointed Kane, Timothy as Director
3 September 2004
Appointed Kenward, Tracey Jane as Director
20 February 2004
20 February 2004
21 January 2004
21 January 2004
Appointed Novotny, Glenn W as Director
21 January 2004
Appointed Booth, Stuart W as Secretary
21 January 2004
Appointed Reed, Michael A as Director
21 January 2004
Appointed Booth, Stuart W as Director
21 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Central Garden and Pet
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Central Garden And Pet
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Appointment of a voluntary liquidator | |||
| 2 March 2026 | Declaration of solvency | |||
| 2 March 2026 | Registered office address changed | |||
| 2 March 2026 | Resolutions | |||
| 16 February 2026 | Confirmation statement with updates | 21 January 2026 |
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