SPECIALIST PET GROUP LIMITED

Company summary

Company number: 00786396
Status: ACTIVE
Incorporated / age: 1 January 196462 years
Registered office: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:34 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
Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
Nature of business
Activities of head offices
Non-trading company
Previous company names
GAMSTON KENNELS & FARMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Michelle ACTIVE	Director	02 Apr 2014		England	May 1969	Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
BROWN, Stephen Andrew ACTIVE	Director	30 Mar 2012		England	June 1971	Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
BROWN, Wendy Lynn ACTIVE	Director	02 Apr 2014		England	December 1948	Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
MARTIN, Emma ACTIVE	Director	05 Dec 2024		England	July 1975	Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
STAFFORD, Christopher Roy ACTIVE	Director	01 Mar 2019		England	July 1974	Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
LAUD, Christopher James RESIGNED	Secretary	12 Dec 2011	28 Feb 2019			Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
MELLORS, Brian RESIGNED	Secretary		12 Dec 2011			Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
BROWN, Keith John RESIGNED	Director		10 May 2000		August 1941	Elms Farm, Costock, Nottinghamshire, LE12 6XA
BROWN, Kenneth William RESIGNED	Director		11 Oct 2000		June 1916	Pine Lodge, Elms Farm, Costock, Nottinghamshire, LE12 6XA
BROWN, Terence William RESIGNED	Director		28 Apr 2025	England	June 1943	Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
HENDRY, Stuart RESIGNED	Director	30 Mar 2012	02 Apr 2014	England	October 1962	Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
LAUD, Christopher James RESIGNED	Director	12 Dec 2011	28 Feb 2019	England	October 1964	Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
MELLORS, Brian RESIGNED	Director		12 Dec 2011	United Kingdom	January 1954	Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

BROWN, Michelle ACTIVE
Role: Director
Appointed on: 02 Apr 2014
Country of Residence: England
Date of birth: May 1969
Address: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

BROWN, Stephen Andrew ACTIVE
Role: Director
Appointed on: 30 Mar 2012
Country of Residence: England
Date of birth: June 1971
Address: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

BROWN, Wendy Lynn ACTIVE
Role: Director
Appointed on: 02 Apr 2014
Country of Residence: England
Date of birth: December 1948
Address: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

MARTIN, Emma ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: England
Date of birth: July 1975
Address: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

STAFFORD, Christopher Roy ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: July 1974
Address: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

LAUD, Christopher James RESIGNED
Role: Secretary
Appointed on: 12 Dec 2011
Resigned on: 28 Feb 2019
Address: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

MELLORS, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 2011
Address: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

BROWN, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2000
Date of birth: August 1941
Address: Elms Farm, Costock, Nottinghamshire, LE12 6XA

BROWN, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2000
Date of birth: June 1916
Address: Pine Lodge, Elms Farm, Costock, Nottinghamshire, LE12 6XA

BROWN, Terence William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2025
Country of Residence: England
Date of birth: June 1943
Address: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

HENDRY, Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 02 Apr 2014
Country of Residence: England
Date of birth: October 1962
Address: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

LAUD, Christopher James RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: October 1964
Address: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

MELLORS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1991	Outstanding
10 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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