Hill's Pet Nutrition (Oac) Limited

Active12197448 Private limited company

Incorporated: 9 September 2019 (7 years)
Industry: Other retail sale of food in specialised stores (47290)
Retail sale via mail order houses or via Internet (47910)
Directors: Valerie Odile Rethers Ep. Mathieu
Sharmine Pochkhanawala
Bianca Pauli Pedrazzini
Owned by: Colgate-Palmolive Company
Accounts type: Full
Region: South East
Address: Goldsworth Place
1 Forge End
Woking
GU21 6DB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 September 2027
Last conf. stmt: 8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mathieu, Valerie Odile Rethers Ep.

Director · Appointed 1 August 2025

French

Born May 1975 (51)

Pochkhanawala, Sharmine

Director · Appointed 5 May 2021

Also at Colgate (UK) Limited, Colgate-Palmolive (U.K.) Limited, Colgate-Palmolive Finance (UK) Limited · more companies

Canadian

Born May 1981 (45)

Pedrazzini, Bianca Pauli

Director · Appointed 9 September 2019

Swiss

Born August 1974 (52)

Officer history (7 former)

23 October 2026

Resigned Rowe, Nicholas as Director

1 July 2026

Resigned Palamba-Schuijers, Adriana as Director

1 August 2025

Resigned Reymondon, Aurelien as Director

1 August 2025

Appointed Mathieu, Valerie Odile Rethers Ep. as Director

3 February 2025

Resigned Moshidi, Tshepiso Esaiah as Director

3 February 2025

Appointed Rowe, Nicholas as Director

1 January 2024

Appointed Palamba-Schuijers, Adriana as Director

1 January 2024

Resigned Poullet, Gregory Patrick Joseph as Director

2 October 2023

Appointed Moshidi, Tshepiso Esaiah as Director

5 May 2021

Resigned Mcginnis, Marshall Alan as Director

5 May 2021

Appointed Pochkhanawala, Sharmine as Director

16 March 2020

Appointed Mcginnis, Marshall Alan as Director

4 February 2020

Resigned Burniston, Christopher Robert as Director

14 October 2019

Appointed Poullet, Gregory Patrick Joseph as Director

9 September 2019

Appointed Pedrazzini, Bianca Pauli as Director

9 September 2019

Appointed Burniston, Christopher Robert as Director

9 September 2019

Appointed Reymondon, Aurelien as Director

Ownership 1 active

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

Colgate-Palmolive Company

Corporate entity · Notified 9 September 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 156313

Filings 30

Date	Description	Made Up To
3 November 2026	Termination of appointment of a director
24 September 2026	Confirmation statement with no updates	8 September 2026
9 August 2026	Full accounts	31 December 2025
2 July 2026	Termination of appointment of a director
19 June 2026	Appointment of a director