PETSAFE LIMITED
02820961 · Active · Ltd · 33 yrs · Halesowen
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What Chris sees
Filing calendar
Annual accounts are overdue by 13 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 7 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Jun 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PETSAFE LIMITED
02820961Active· Ltd· England Wales· 1993-05-24Incorporated 1993-05-24Health 82/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOYANO LOPEZ, David· DirectorAppointed 2025-09-30
- VERDON, David· DirectorResigned 2025-09-30
- JORGENSON, Shane Mitchell· SecretaryAppointed 2025-06-09
- JORGENSON, Shane Mitchell· DirectorAppointed 2025-06-09
JORGENSON, Shane Mitchell
Secretary
- Appointed
- 2025-06-09
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JORGENSON, Shane Mitchell
Director
- Appointed
- 2025-06-09
- Nationality
- American
- Residence
- United States
- Born
- 05/1966
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MOYANO LOPEZ, David
Director
- Appointed
- 2025-09-30
- Nationality
- Spanish
- Residence
- Ireland
- Born
- 07/1981
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CHANDLER, Christopher Scott
Secretary
- Appointed
- 2005-11-01
- Resigned
- 2015-01-01
- Nationality
- American
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GRETTON, William Philip
Secretary
- Appointed
- 1993-12-29
- Resigned
- 1996-07-04
- Nationality
- British
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GUINN, Amy
Secretary
- Appointed
- 2015-01-01
- Resigned
- 2025-06-09
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ROGERS, Serena Alice
Secretary
- Appointed
- 1993-06-01
- Resigned
- 1999-12-16
- Nationality
- British
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SCHUPKE, Sally Ann
Secretary
- Appointed
- 1993-05-24
- Resigned
- 1993-06-01
- Nationality
- British
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-12-16
- Resigned
- 2005-12-15
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BOYD, Randal Deward
Director
- Appointed
- 1998-01-01
- Resigned
- 2015-01-01
- Nationality
- American
- Residence
- Usa
- Born
- 10/1959
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GUINN, Amy
Director
- Appointed
- 2015-01-01
- Resigned
- 2025-06-09
- Nationality
- American
- Residence
- United States
- Born
- 09/1970
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HUDSON, James Dawson
Director
- Appointed
- 1999-12-16
- Resigned
- 2006-04-01
- Nationality
- American
- Born
- 11/1946
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MANNING, Michael Anthony
Director
- Appointed
- 2002-11-15
- Resigned
- 2004-04-30
- Nationality
- American
- Born
- 02/1971
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MATTHEWS, Roger John
Director
- Appointed
- 2004-12-01
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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PETERS, Michael David
Director
- Appointed
- 1999-01-04
- Resigned
- 2001-02-14
- Nationality
- British
- Born
- 01/1957
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ROGERS, David Gerald Vivian
Director
- Appointed
- 1993-06-01
- Resigned
- 2004-12-01
- Nationality
- British
- Born
- 01/1940
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SCHUPKE, Sally Ann
Director
- Appointed
- 1993-05-24
- Resigned
- 1993-06-01
- Nationality
- British
- Born
- 05/1956
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TOLLEMACHE, John Nicholas Lionel, The Hon
Director
- Appointed
- 1993-06-01
- Resigned
- 2002-11-05
- Nationality
- British
- Born
- 06/1941
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VEN DER VEEN, Bradley
Director
- Appointed
- 2007-04-01
- Resigned
- 2025-06-09
- Nationality
- Canadian
- Residence
- United States
- Born
- 04/1964
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VERDON, David
Director
- Appointed
- 2015-01-01
- Resigned
- 2025-09-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1962
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INTERMARK (GUILDFORD) LIMITED
Corporate Director
- Appointed
- 1993-05-24
- Resigned
- 1993-06-01
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