UNITED PETFOOD UK LIMITED

Company summary

Company number: 01624292
Status: ACTIVE
Incorporated / age: 24 March 198244 years
Registered office: Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 17:13 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
Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom
Nature of business
Manufacture of prepared pet foods
Previous company names
CAMBRIAN PET FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DJM SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	26 Sep 2022				16, Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, Wales
DUMOULIN, Dominiek Georges Ghislain ACTIVE	Director	25 Feb 2021		Belgium	December 1970	Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom
EECKHOUT, Dries Steven ACTIVE	Director	25 Feb 2021		Belgium	April 1982	Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom
BARNETT, Jean Frances RESIGNED	Secretary	26 Mar 1999	26 Apr 2002			Glantwelly Fawr Farm, Pencader, Dyfed, SA39 9AE
BIGGS, Peter John RESIGNED	Secretary	27 Apr 1998	01 May 1998			13 Saint Nons Avenue, Carmarthen, Carmarthenshire, SA31 3DJ
DAVIES, Lynwen RESIGNED	Secretary		19 Jan 1995			13 Highmead Terrace, Llanybydder, Dyfed, SA40 9YA
DAVIES, Richard Barry RESIGNED	Secretary	01 May 2002	10 Apr 2012			Brynbriallu, Llanbydder, Dyfed, SA40 9SA
DAVIES, Richard Barry RESIGNED	Secretary	31 Mar 1998	04 Dec 1998			Brynbriallu, Llanbydder, Dyfed, SA40 9SA
SAMUEL, Clement Augustine RESIGNED	Secretary	19 Jan 1995	08 Dec 1995			Cwm-Dwr Farm, Llanwrda, Dyfed Cymru, SA19 8AH
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	25 Jan 2013	16 Aug 2022			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
CLARKE, Garry Paul RESIGNED	Director	14 Mar 2014	07 Mar 2016	England	February 1975	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
DAVIES, David Thomas Gibson RESIGNED	Director	25 Feb 2021	07 Mar 2023	United Kingdom	September 1949	Glantwelly Fawr, Glantwelly Fawr, Pencader, SA39 9AE, United Kingdom
DAVIES, David Thomas Gibson RESIGNED	Director		25 Feb 2021	United Kingdom	September 1949	Glantweli Fawr Farm, Pencader, Carmarthenshire, SA39 9AE
DAVIES, Jonathan Gibson RESIGNED	Director	12 Jan 2000	10 Mar 2022	Wales	April 1971	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
DAVIES, Jonathan Gibson RESIGNED	Director	24 Apr 1998	04 Dec 1998	Wales	April 1971	Ty Newydd, Llanybydder, Dyfed, SA40 9SA
DAVIES, Lynwen RESIGNED	Director		19 Jan 1995		May 1950	13 Highmead Terrace, Llanybydder, Dyfed, SA40 9YA
DAVIES, Richard Barry RESIGNED	Director	06 Apr 2000	23 Feb 2023	United Kingdom	July 1972	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
DAVIES, Richard Barry RESIGNED	Director	24 Apr 1998	04 Dec 1998	United Kingdom	July 1972	Brynbriallu, Llanbydder, Dyfed, SA40 9SA
DAVIES, Thomas Gibson RESIGNED	Director		09 Nov 1994		June 1920	Treetops, Llanybydder, Dyfed, SA40 9SA
MATLOCK, Tyler Paul RESIGNED	Director	14 Mar 2014	06 Jun 2017	United States	March 1982	550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, Usa
O'KEEFFE, Edmund RESIGNED	Director	10 May 2012	06 Jun 2017	Ireland	July 1964	46 Old Mill Drive, Toronto, Ontario M65 4j9, Canada
POFF, Mark Roger RESIGNED	Director	10 Apr 2012	06 Jun 2017	United States	February 1967	101 Mission Street, Suite 1900, San Francisco, California, 94105, Usa
RICHARDS, Andrew Hamilton RESIGNED	Director	10 Apr 2012	06 Jun 2017	Usa	June 1963	550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, United States Of America
SMITH THORNE, Heather RESIGNED	Director	10 Apr 2012	06 Jun 2017	United States Of America	June 1978	101 Mission Street, Suite 1900, San Francisco, California, 94105, Usa
WHITLEY, Nicholas Edward RESIGNED	Director	10 May 2012	19 Dec 2012	United Kingdom	June 1971	Chesterton Court, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1FJ, United Kingdom

DJM SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Sep 2022
Address: 16, Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, Wales

DUMOULIN, Dominiek Georges Ghislain ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: Belgium
Date of birth: December 1970
Address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom

EECKHOUT, Dries Steven ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: Belgium
Date of birth: April 1982
Address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom

BARNETT, Jean Frances RESIGNED
Role: Secretary
Appointed on: 26 Mar 1999
Resigned on: 26 Apr 2002
Address: Glantwelly Fawr Farm, Pencader, Dyfed, SA39 9AE

BIGGS, Peter John RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 01 May 1998
Address: 13 Saint Nons Avenue, Carmarthen, Carmarthenshire, SA31 3DJ

DAVIES, Lynwen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1995
Address: 13 Highmead Terrace, Llanybydder, Dyfed, SA40 9YA

DAVIES, Richard Barry RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 10 Apr 2012
Address: Brynbriallu, Llanbydder, Dyfed, SA40 9SA

DAVIES, Richard Barry RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 04 Dec 1998
Address: Brynbriallu, Llanbydder, Dyfed, SA40 9SA

SAMUEL, Clement Augustine RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 08 Dec 1995
Address: Cwm-Dwr Farm, Llanwrda, Dyfed Cymru, SA19 8AH

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jan 2013
Resigned on: 16 Aug 2022
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

CLARKE, Garry Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 07 Mar 2016
Country of Residence: England
Date of birth: February 1975
Address: Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

DAVIES, David Thomas Gibson RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 07 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Glantwelly Fawr, Glantwelly Fawr, Pencader, SA39 9AE, United Kingdom

DAVIES, David Thomas Gibson RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Glantweli Fawr Farm, Pencader, Carmarthenshire, SA39 9AE

DAVIES, Jonathan Gibson RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 10 Mar 2022
Country of Residence: Wales
Date of birth: April 1971
Address: Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

DAVIES, Jonathan Gibson RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 04 Dec 1998
Country of Residence: Wales
Date of birth: April 1971
Address: Ty Newydd, Llanybydder, Dyfed, SA40 9SA

DAVIES, Lynwen RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1995
Date of birth: May 1950
Address: 13 Highmead Terrace, Llanybydder, Dyfed, SA40 9YA

DAVIES, Richard Barry RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

DAVIES, Richard Barry RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 04 Dec 1998
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Brynbriallu, Llanbydder, Dyfed, SA40 9SA

DAVIES, Thomas Gibson RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1994
Date of birth: June 1920
Address: Treetops, Llanybydder, Dyfed, SA40 9SA

MATLOCK, Tyler Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 06 Jun 2017
Country of Residence: United States
Date of birth: March 1982
Address: 550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, Usa

O'KEEFFE, Edmund RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 06 Jun 2017
Country of Residence: Ireland
Date of birth: July 1964
Address: 46 Old Mill Drive, Toronto, Ontario M65 4j9, Canada

POFF, Mark Roger RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 06 Jun 2017
Country of Residence: United States
Date of birth: February 1967
Address: 101 Mission Street, Suite 1900, San Francisco, California, 94105, Usa

RICHARDS, Andrew Hamilton RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 06 Jun 2017
Country of Residence: Usa
Date of birth: June 1963
Address: 550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, United States Of America

SMITH THORNE, Heather RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 06 Jun 2017
Country of Residence: United States Of America
Date of birth: June 1978
Address: 101 Mission Street, Suite 1900, San Francisco, California, 94105, Usa

WHITLEY, Nicholas Edward RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Chesterton Court, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1FJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1983	Satisfied

Registers

Exemptions

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