The Nutriment Company UK I Limited

Active10973277 Private limited company
Incorporated
20 September 2017 (9 years)
Previously known as
Voff UK Ltd (until 21 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
South East
Address
Units 10-12 Lyon Way
Frimley
Camberley
GU16 7AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born April 1983 (43)
Director · Appointed 30 April 2026
British
Born September 1992 (34)
Director · Appointed 1 March 2025
British
Born January 1971 (55)
Officer history (12 former)
30 April 2026
Appointed Jolivet, Louis Ruben as Director
30 April 2026
Resigned Stormfield, Frank Garry Edward as Director
30 April 2026
Appointed Anyangwe, Baron as Director
1 March 2025
Resigned Jonsson, Patrik Joakim as Director
1 March 2025
Appointed Roy, Peter Coventry as Director
1 March 2025
Appointed Stormfield, Frank Garry Edward as Director
1 March 2025
Resigned Kristiansen, Anders as Director
1 March 2025
Resigned Fredstorp, Carl Joel as Director
8 April 2024
Resigned Heal, Martin John as Director
31 December 2023
Resigned Brock, Suzanne Michelle as Director
1 March 2023
Resigned Bernow, Marten Anders Johan as Director
1 March 2023
Appointed Kristiansen, Anders as Director
31 August 2022
Resigned Svedberg, Fredrik Aitor as Director
31 August 2022
Appointed Jonsson, Patrik Joakim as Director
31 August 2022
Appointed Fredstorp, Carl Joel as Director
31 August 2022
Resigned Miley, Paul Edward as Director
24 October 2019
Resigned Ghatan, Philip as Director
31 May 2019
Resigned Nicholas, Peter as Director
27 February 2019
Resigned Pouya, Ashkan as Director
27 February 2019
Appointed Bernow, Marten Anders Johan as Director
18 October 2017
Appointed Svedberg, Fredrik Aitor as Director
18 October 2017
Appointed Brock, Suzanne Michelle as Director
18 October 2017
Appointed Miley, Paul Edward as Director
18 October 2017
Appointed Heal, Martin John as Director
18 October 2017
Appointed Nicholas, Peter as Director
18 October 2017
Appointed Pouya, Ashkan as Director
20 September 2017
Appointed Ghatan, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14189658
Former controllers (4)
31 August 2022
Ceased Suzanne Michelle Brock — Owns 25–50% of shares
31 August 2022
Ceased Ashkan Pouya — Has significant influence or control
31 August 2022
Ceased Fredrik Svedberg — Has significant influence or control
31 August 2022
Ceased Saeid Esmaeilzadeh — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Discount Pet Foods Limited Owns 75–100% of shares
Natural Instinct Limited Owns 75–100% of shares
Nova Dog Chews Limited Owns 75–100% of shares
Pet Treats Wholesale Limited Owns 75–100% of shares
Purrform Ltd Owns 75–100% of shares
The Dogs Butcher Limited Owns 75–100% of shares
The Nutriment Company UK I Limited This company Owns 75–100% of shares
Nutriment Ltd Owns 75–100% of shares
The Nutriment Company UK Viii Limited Owns 75–100% of shares
Totally Natural Limited Owns 75–100% of shares
Yorkshire Raw Feeds Limited Owns 75–100% of shares
Your Pet Nutrition Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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