PET PLAN LIMITED

PET PLAN LIMITED is a Ltd currently active, incorporated on 1976-10-22. There are 4 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

DIFFEY, Stuart· Director
Appointed 2025-12-01
HOLMES, Colm Joseph· Director
Resigned 2025-11-30
GILL, Davinder· Director
Appointed 2025-01-06
O'KEEFFE, Kieran Paul· Director
Resigned 2024-12-31

TWEMLOW, Christopher Mcgowan

Secretary

Active

Appointed: 2021-02-01

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DIFFEY, Stuart

Director

Active

Appointed: 2025-12-01
Nationality: British
Residence: England
Born: 07/1975

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GILL, Davinder

Director

Active

Appointed: 2025-01-06
Nationality: British
Residence: England
Born: 10/1976

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VON MESTERHAZY, Isabella

Director

Active

Appointed: 2023-11-24
Nationality: British
Residence: England
Born: 08/1974

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DARBY, John

Secretary

Resigned

Appointed: 1996-04-30
Resigned: 1997-01-29
Nationality: British

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JACK-KEE, Robin Christian

Secretary

Resigned

Appointed: 2009-09-24
Resigned: 2021-02-01
Nationality: British

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KIDDLE MORRIS, Christopher John

Secretary

Resigned

Appointed: 1997-01-29
Resigned: 2009-09-24
Nationality: British

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LAM, Andre Sin Fai

Secretary

Resigned

Appointed: —
Resigned: 1996-04-30
Nationality: British

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BARRETT, Richard Charles

Director

Resigned

Appointed: 1999-07-01
Resigned: 2001-04-27
Nationality: British
Born: 03/1953

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BISHOP, David George

Director

Resigned

Appointed: 2000-01-01
Resigned: 2003-06-30
Nationality: British
Born: 08/1946

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BLOOM, Patricia

Director

Resigned

Appointed: —
Resigned: 1996-04-30
Nationality: British
Residence: England
Born: 07/1940

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BRETTELL, Neil David

Director

Resigned

Appointed: 2014-01-01
Resigned: 2016-04-30
Nationality: British
Residence: England
Born: 07/1968

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BROWNLEE, Jeremy

Director

Resigned

Appointed: —
Resigned: 1995-12-31
Nationality: British
Born: 05/1949

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CHURCHLOW, Mark John

Director

Resigned

Appointed: 2011-01-28
Resigned: 2018-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1959

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DAVESS, Gary Edward

Director

Resigned

Appointed: 2014-07-30
Resigned: 2021-07-13
Nationality: British
Residence: England
Born: 04/1963

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DICKENS, Ann Monique

Director

Resigned

Appointed: —
Resigned: 1995-07-11
Nationality: British
Born: 11/1945

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DYE, Jonathan Mark

Director

Resigned

Appointed: 2007-11-12
Resigned: 2021-11-30
Nationality: British
Residence: United Kingdom
Born: 12/1966

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DYSON, Fernley Keith

Director

Resigned

Appointed: 2019-05-14
Resigned: 2022-02-08
Nationality: British
Residence: United Kingdom
Born: 02/1965

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HOLMES, Colm Joseph

Director

Resigned

Appointed: 2023-07-01
Resigned: 2025-11-30
Nationality: Irish
Residence: Ireland
Born: 01/1966

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JOHNSON, Julia

Director

Resigned

Appointed: 1999-07-01
Resigned: 2009-01-02
Nationality: British
Residence: England
Born: 12/1952

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JOHNSON, Julia

Director

Resigned

Appointed: —
Resigned: 1996-04-30
Nationality: British
Residence: England
Born: 12/1952

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JONES, Gareth Austin

Director

Resigned

Appointed: 2003-07-01
Resigned: 2007-11-30
Nationality: British
Born: 10/1954

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LAM, Andre Sin Fai

Director

Resigned

Appointed: —
Resigned: 1996-04-30
Nationality: British
Born: 09/1948

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LORETTO, Denis Crofton

Director

Resigned

Appointed: 1996-04-30
Resigned: 1999-01-31
Nationality: British
Born: 04/1936

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LOWE, Karl Hermann, Dr

Director

Resigned

Appointed: 1996-04-30
Resigned: 1996-08-31
Nationality: German
Born: 11/1951

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MCGINN, Simon Cavendish

Director

Resigned

Appointed: 2016-10-17
Resigned: 2022-02-08
Nationality: British
Residence: England
Born: 06/1970

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O'KEEFFE, Kieran Paul

Director

Resigned

Appointed: 2022-02-08
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 09/1963

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POOLE, Nicholas Sandford

Director

Resigned

Appointed: 2001-09-01
Resigned: 2003-03-07
Nationality: British
Residence: United Kingdom
Born: 06/1961

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SIMPSON, David John

Director

Resigned

Appointed: —
Resigned: 2003-02-28
Nationality: British
Born: 03/1942

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STRATFORD, George Richard

Director

Resigned

Appointed: 1996-04-30
Resigned: 2010-09-29
Nationality: British
Residence: Great Britain
Born: 11/1951

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TORRANCE, David Andrew

Director

Resigned

Appointed: 2010-12-13
Resigned: 2013-06-30
Nationality: British
Residence: England
Born: 05/1953

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TRELOAR, Stephen

Director

Resigned

Appointed: 2022-11-22
Resigned: 2023-06-30
Nationality: British
Residence: England
Born: 10/1968

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WENZEL, Kevin Peter

Director

Resigned

Appointed: 2022-02-08
Resigned: 2023-09-14
Nationality: British
Residence: England
Born: 04/1971

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ZEDELIUS, Werner Eduard

Director

Resigned

Appointed: 1996-10-28
Resigned: 1999-12-31
Nationality: German
Born: 09/1957

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