DENES NATURAL PET CARE LIMITED

Company summary

Company number: 00491928
Status: ACTIVE
Incorporated / age: 24 February 195175 years
Registered office: 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
Accounts due: 30 September 2027
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
Nature of business
Other service activities n.e.c.
Previous company names
DENES VETERINARY HERBAL PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKESSON, Johanna Christina ACTIVE	Director	22 Sep 2025		Sweden	March 1978	3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
LAMB, Andrew James ACTIVE	Director	22 Dec 2025		United Kingdom	July 1985	3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
WIDE GUSTAFSSON, Erik Johan ACTIVE	Director	10 Mar 2025		Sweden	September 1990	3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
DARTNELL, Michael Haydn RESIGNED	Secretary		30 Jun 1993			16 Stoneleigh Close, Brighton, East Sussex, BN1 8NQ
DELEA, David Edward RESIGNED	Secretary	10 Nov 1997	21 May 2013			63 Old Mill Close, Brighton, East Sussex, BN1 8WE
KENYON, Michael Adrian O'Brien RESIGNED	Secretary	30 Jun 1993	31 Oct 1997			24 Broad Street, Brighton, East Sussex, BN2 1TJ
BARD, Anthony Simon RESIGNED	Director	12 Nov 2013	30 Jun 2017	England	June 1953	Aston House, Cornwall Avenue, London, N3 1LF, England
BLISS, Alan Victor RESIGNED	Director	03 Feb 1997	07 Dec 2015	England	June 1945	Chastleton House 1 The Old Sawmill, Long Mill Lane St Marys Platt, Sevenoaks, Kent, TN15 8QJ
DARTNELL, Michael Haydn RESIGNED	Director		31 Jan 1997		November 1948	14 Brangwyn Way, Brighton, East Sussex, BN1 8XA
DELEA, David Edward RESIGNED	Director	01 Jan 2000	21 May 2013	England	June 1969	63 Old Mill Close, Brighton, East Sussex, BN1 8WE
FINGER, Paul Jonathon RESIGNED	Director	12 Nov 2013	24 May 2024	United Kingdom	May 1961	Aston House, Cornwall Avenue, London, N3 1LF, England
LEANEY, Peter David RESIGNED	Director	16 Mar 1997	10 Jul 2018	England	July 1951	19 Brangwyn Avenue, Brighton, East Sussex, BN1 8XH
LEANEY, Rowena Ann RESIGNED	Director		05 Mar 1997		February 1953	19 Brangwyn Avenue, Brighton, East Sussex, BN1 8XH
RETZLIK, Alexander RESIGNED	Director	24 May 2024	10 Mar 2025	Sweden	February 1992	Aston House, Cornwall Avenue, London, N3 1LF, England
SAWYER, Eric Robert RESIGNED	Director		16 Oct 1994		June 1916	31 Vanbrugh Court, Hove, East Sussex, BN3 3TN
SAWYER, Mary Alice RESIGNED	Director	14 Nov 1994	22 Mar 2000		April 1918	31 Vanbrugh Court, Eaton Gardens, Hove, East Sussex, BN3 3TN

AKESSON, Johanna Christina ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: Sweden
Date of birth: March 1978
Address: 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

LAMB, Andrew James ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

WIDE GUSTAFSSON, Erik Johan ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: Sweden
Date of birth: September 1990
Address: 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

DARTNELL, Michael Haydn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 16 Stoneleigh Close, Brighton, East Sussex, BN1 8NQ

DELEA, David Edward RESIGNED
Role: Secretary
Appointed on: 10 Nov 1997
Resigned on: 21 May 2013
Address: 63 Old Mill Close, Brighton, East Sussex, BN1 8WE

KENYON, Michael Adrian O'Brien RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 31 Oct 1997
Address: 24 Broad Street, Brighton, East Sussex, BN2 1TJ

BARD, Anthony Simon RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: June 1953
Address: Aston House, Cornwall Avenue, London, N3 1LF, England

BLISS, Alan Victor RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 07 Dec 2015
Country of Residence: England
Date of birth: June 1945
Address: Chastleton House 1 The Old Sawmill, Long Mill Lane St Marys Platt, Sevenoaks, Kent, TN15 8QJ

DARTNELL, Michael Haydn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: November 1948
Address: 14 Brangwyn Way, Brighton, East Sussex, BN1 8XA

DELEA, David Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 21 May 2013
Country of Residence: England
Date of birth: June 1969
Address: 63 Old Mill Close, Brighton, East Sussex, BN1 8WE

FINGER, Paul Jonathon RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Aston House, Cornwall Avenue, London, N3 1LF, England

LEANEY, Peter David RESIGNED
Role: Director
Appointed on: 16 Mar 1997
Resigned on: 10 Jul 2018
Country of Residence: England
Date of birth: July 1951
Address: 19 Brangwyn Avenue, Brighton, East Sussex, BN1 8XH

LEANEY, Rowena Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1997
Date of birth: February 1953
Address: 19 Brangwyn Avenue, Brighton, East Sussex, BN1 8XH

RETZLIK, Alexander RESIGNED
Role: Director
Appointed on: 24 May 2024
Resigned on: 10 Mar 2025
Country of Residence: Sweden
Date of birth: February 1992
Address: Aston House, Cornwall Avenue, London, N3 1LF, England

SAWYER, Eric Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1994
Date of birth: June 1916
Address: 31 Vanbrugh Court, Hove, East Sussex, BN3 3TN

SAWYER, Mary Alice RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 22 Mar 2000
Date of birth: April 1918
Address: 31 Vanbrugh Court, Eaton Gardens, Hove, East Sussex, BN3 3TN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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