HILL'S PET NUTRITION LIMITED

Company summary

Company number: 01981158
Status: ACTIVE
Incorporated / age: 22 January 198640 years
Registered office: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 08:53 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
Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
Nature of business
Manufacture of prepared pet foods
Previous company names
HILL'S PET PRODUCTS LIMITED
GOWFOLD LIMITED

Officer details

Show 45 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POCHKHANAWALA, Sharmine ACTIVE	Secretary	05 May 2021				Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
PAULI PEDRAZZINI, Bianca ACTIVE	Director	19 Sep 2019		Switzerland	August 1974	Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ
POCHKHANAWALA, Sharmine ACTIVE	Director	05 May 2021		England	May 1981	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
ROWE, Nicholas ACTIVE	Director	03 Feb 2025		England	October 1982	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
TOWERS, Claire ACTIVE	Director	19 Sep 2019		England	January 1971	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
BARKER, John Montague Arthur RESIGNED	Secretary		07 Feb 1996			Housesteads Danes Close, Oxshott, Leatherhead, Surrey, KT22 0LL
BURNISTON, Christopher RESIGNED	Secretary	06 Dec 2013	04 Feb 2020			Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ, England
HARPER, Ann Alexandra RESIGNED	Secretary	08 Feb 1996	09 Nov 2001			18 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB
MATTERSON, Nicholas RESIGNED	Secretary	09 Nov 2001	29 Feb 2008			Salden House, Mursley, Milton Keynes, Buckinghamshire, MK17 0HX
MCGINNIS, Marshall Alan RESIGNED	Secretary	16 Mar 2020	05 May 2021			Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ
SANDOVAL, Ivan RESIGNED	Secretary	29 Feb 2008	19 May 2010			Zelena 409, Prague 6, Prague 6 252 62, Czech Republic
THOMAS, Gareth Bryn RESIGNED	Secretary	30 Apr 2012	06 Dec 2013			Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YL, United Kingdom
LISA MATHER RESIGNED Registration number 01981158	Secretary	19 May 2010	30 Apr 2012			Building 5,, Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8YL, United Kingdom
BARKER, John Montague Arthur RESIGNED	Director		07 Feb 1996		February 1931	Housesteads Danes Close, Oxshott, Leatherhead, Surrey, KT22 0LL
BARNES, Michael James RESIGNED	Director	09 Nov 2001	15 Jun 2009	United Kingdom	September 1955	Cokes Green Lodge, Cokes Lane, Chalfont St Gilles, Buckinghamshire, HP8 4TG
BURNISTON, Christopher RESIGNED	Director	01 Oct 2014	04 Feb 2020	England	July 1980	Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ, England
CARO, Antonio RESIGNED	Director	26 Jan 2015	01 Mar 2017	Czech Republic	April 1955	Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ, England
CHASE, Peter Clifton RESIGNED	Director		08 Feb 1996		March 1953	White Craigs 2 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LP
COCKRELL, David RESIGNED	Director		31 Jan 1996		October 1935	Chapel Cottage, Amersham, Buckinghamshire, HP7 0LR
ENFIELD, David Lucas RESIGNED	Director		31 Dec 1991		July 1941	4 Walton Street, London, SW3 1RE
ERICHSEN, Joergen, Vp Md RESIGNED	Director	27 Oct 2005	30 Aug 2011	United Kingdom	May 1962	Nest Gate, 56 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD
ERICHSEN, Joergen RESIGNED	Director	01 Sep 2000	09 Nov 2001		May 1962	8 Mardley Dell, Welwyn, Hertfordshire, AL6 0UR
ETIENNE, Jean-Francois RESIGNED	Director	09 Nov 2001	01 Oct 2003		June 1965	23 Colebrooke Avenue, Ealing, London, W13 8JZ
GRAUSE, Don RESIGNED	Director	15 Jun 2009	24 Jan 2011	Czech Republic	May 1950	730, Ne 46th Terrace, Topeka, Kansas 66617, Usa
HAWKINS, Richard Frazier RESIGNED	Director	31 Jan 1996	09 Nov 2001		October 1946	6101 Sw Brookfield Circle, Topeka, Kansas 66614, United States Of America
HAWLEY, Selby Blake RESIGNED	Director	29 Feb 2008	21 Jun 2013	United Kingdom	December 1963	Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YL, United Kingdom
HOWARD, Brian RESIGNED	Director	21 Jun 2013	30 Sep 2014	England	June 1959	Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YL, United Kingdom
KLADOS, Charalabos, Dr RESIGNED	Director	01 Mar 2017	19 Sep 2019	Switzerland	February 1967	Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ
LAFFARGUE, Jean Michel RESIGNED	Director	27 Oct 2005	29 Feb 2008		October 1959	15 Heathcroft, Ealing, London, W5 3BY
LAMORT DE GAIL, Eric RESIGNED	Director	01 Oct 2014	19 Sep 2019	England	April 1963	Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ, England
MARTON, Steven Garrett RESIGNED	Director	30 Sep 1996	09 Nov 2001		September 1956	14 Queensmead, St Johns Wood, London, NW8 6RE
MATTERSON, Nicholas RESIGNED	Director	09 Nov 2001	29 Feb 2008		December 1963	Salden House, Mursley, Milton Keynes, Buckinghamshire, MK17 0HX
MAYES, Michele Coleman RESIGNED	Director	27 Mar 1998	09 Nov 2001		July 1949	155 East 31st Street Apt 15f, New York, 10016, Usa
MCGINNIS, Marshall Alan RESIGNED	Director	16 Mar 2020	05 May 2021	United Kingdom	March 1981	Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ
MORSE, Steven Ken RESIGNED	Director	31 Jan 1996	23 Feb 2007		December 1952	3708 Sw Stutley Road, Topeka, Kansas 66610, United States Of America
MOSHIDI, Tshepiso Esaiah RESIGNED	Director	02 Oct 2023	03 Feb 2025	England	April 1983	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
MUNOZ, Francisco RESIGNED	Director	30 Aug 2011	26 Jan 2015	Czech Republic	May 1962	Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YL, United Kingdom
ODEGI, George RESIGNED	Director	01 Apr 2015	19 Sep 2019	Czech Republic	November 1966	Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ, England
PUTMAN, Kirk RESIGNED	Director	18 Mar 2011	01 Apr 2015	Czech Republic	December 1960	Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YL, United Kingdom
REID, John Telfer RESIGNED	Director	06 Jan 1992	31 Jan 1996		March 1940	C/O Unit 1b Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 5LZ
ROACH, Martin David RESIGNED	Director	27 Mar 1998	31 Mar 2000		January 1953	38 Rock Road, Cambridge, CB1 7UF
SANDOVAL, Ivan RESIGNED	Director	29 Feb 2008	19 May 2010	Czech Republic	May 1970	Zelena 409, Prague 6, Prague 6 252 62, Czech Republic
SKALA, Justin RESIGNED	Director	31 Jan 1996	21 Jan 1998		October 1959	Penthouse Maisonette, 25 Randolph Crescent Maida Vale, London, W9 1DP
SKALA, Peter Justin RESIGNED	Director	09 Nov 2001	27 Oct 2005		October 1959	4505 Nicklaus Drive,, Lawrence,, Kansas 66047, Usa
STERRY, Ann RESIGNED	Director	01 Oct 2003	20 Oct 2004	United Kingdom	February 1951	The Coach House, 2a Nassau Rd, Barnes, London, SW13 9QE
THOMAS, Gareth Bryn RESIGNED	Director	30 Apr 2012	30 Sep 2014	Switzerland	January 1964	Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YL, United Kingdom
THOMPSON, Neil RESIGNED	Director	01 Oct 2003	23 Feb 2007		October 1955	C/O Hill's Pet Nutrition, Inc., PO BOX 148, 400 Sw 8th Street, Shawnee, 66603 Topeka, United States Of America
TIFFIN, Maxwell Ross RESIGNED	Director		31 Mar 1994		July 1948	Windybeg, Northridge Way, Hemel Hempstead, Hertfordshire, HP1 1NF
WOODWARD, John Francis RESIGNED	Director	27 Mar 1998	20 Oct 2004		October 1958	2801 Sw Arvonia Place, Topeka, Shawnee, Kansas, 66614, Usa
LISA MATHER RESIGNED Registration number 01981158	Director	19 May 2010	30 Apr 2012			Building5,, Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8YL

POCHKHANAWALA, Sharmine ACTIVE
Role: Secretary
Appointed on: 05 May 2021
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom

PAULI PEDRAZZINI, Bianca ACTIVE
Role: Director
Appointed on: 19 Sep 2019
Country of Residence: Switzerland
Date of birth: August 1974
Address: Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ

POCHKHANAWALA, Sharmine ACTIVE
Role: Director
Appointed on: 05 May 2021
Country of Residence: England
Date of birth: May 1981
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom

ROWE, Nicholas ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: October 1982
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom

TOWERS, Claire ACTIVE
Role: Director
Appointed on: 19 Sep 2019
Country of Residence: England
Date of birth: January 1971
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom

Filing history

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