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SPECIALIST PET GROUP PROPERTY LIMITED

Company summary

Company number: 01678141
Status: ACTIVE
Incorporated / age: 15 November 198243 years
Registered office: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 19:09 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
Other letting and operating of own or leased real estate
Previous company names
YORKSHIRE PET SUPPLIES (WHOLESALE) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Stephen Andrew ACTIVE	Director	02 May 2023		England	June 1971	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, 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
DAVIS, Martin Kenrick RESIGNED	Director		03 Feb 1995		February 1942	65 Fieldhead Lane, Birstall, Batley, West Yorkshire, WF17 9LJ
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	02 Dec 1991	12 Dec 2011	United Kingdom	January 1954	Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
SLATER, Derek Ernest George RESIGNED	Director		04 Jun 1997		April 1938	10 Perry Grove, Bingham, Nottingham, Nottinghamshire, NG13 8DA

BROWN, Stephen Andrew ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: England
Date of birth: June 1971
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, 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

DAVIS, Martin Kenrick RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1995
Date of birth: February 1942
Address: 65 Fieldhead Lane, Birstall, Batley, West Yorkshire, WF17 9LJ

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: 02 Dec 1991
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ

SLATER, Derek Ernest George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Date of birth: April 1938
Address: 10 Perry Grove, Bingham, Nottingham, Nottinghamshire, NG13 8DA