PET CITY HOLDINGS LIMITED

Company summary

Company number: 02342109
Status: ACTIVE
Incorporated / age: 1 February 198937 years
Registered office: Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire, SK9 3RN
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:49 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
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire, SK9 3RN
Nature of business
Non-trading company
Previous company names
PET SUPERSTORES PLC
FLOWMARKET PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAZENBY, Lesley ACTIVE	Secretary	06 Jul 2023				Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, England
BAILEY, James ACTIVE	Director	30 Mar 2026		England	April 1974	Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK9 3RN, United Kingdom
POLLARD, Sarah ACTIVE	Director	27 Mar 2026		United Kingdom	March 1974	Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
COCHRANE, George Victor RESIGNED	Secretary	14 May 1993	25 Jul 1996			Morningside 21 Hewell Lane, Barnt Green, Birmingham, West Midlands, B45 8NZ
HARRISON, John Nicholas RESIGNED	Secretary	25 Jul 1996	13 Dec 1999			Berkeley House, Upper Lambourn, Hungerford, Berkshire, RG17 8QP
LYALL COTTLE, Hugh Maurice RESIGNED	Secretary	14 Dec 1999	30 Apr 2004			Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
MEYER, Marcia RESIGNED	Secretary	14 Dec 1999	14 Dec 1999			6525 Esat Bar Z-Lane, Paradise Valley 85253, Arizona Usa, FOREIGN
STONIER, Louise Ann RESIGNED	Secretary	30 Apr 2004	01 Jan 2020			Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
WILLIAMS, Lucy Kate RESIGNED	Secretary	01 Jan 2020	06 Jul 2023			Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire, SK9 3RN
OVALSEC LIMITED RESIGNED	Nominee Secretary		14 May 1993			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
CLARKE, Charles Giles RESIGNED	Director		30 Jun 1999	England	May 1953	West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP
COCHRANE, George Victor RESIGNED	Director	09 Nov 1995	16 Nov 1995	England	December 1942	Morningside 21 Hewell Lane, Barnt Green, Birmingham, West Midlands, B45 8NZ
DAVIES, Matthew Samuel RESIGNED	Director	27 Mar 2003	26 Apr 2012	United Kingdom	October 1970	Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
DORSEY, Donald RESIGNED	Director	17 Dec 1996	31 Aug 1999		February 1942	1225 E Warner Road 18, Tempe, Arizona, 85284, Usa
ELLIS, George Peter RESIGNED	Director		22 Jul 1994	United Kingdom	January 1945	Trenfield, Syreford, Cheltenham, Gloucestershire, GL54 5SJ
FRANCIS, Philip L RESIGNED	Director	31 Aug 1999	14 Dec 1999		October 1946	7500 North Black Rock Trail, Paradise Valley, Arizona, Usa 85253, FOREIGN
HANSEN, Mark RESIGNED	Director	17 Dec 1996	20 Jun 1997		October 1954	8711 E, Pinnacle Peak Road 296, Scottsdale, Arizona Maricopa County, 85255, Usa
HERRING, Stephen Geoffrey RESIGNED	Director	01 May 2004	26 Apr 2006	England	January 1972	22 Fairfax Avenue, Didsbury, Manchester, M20 6AJ
IDDON, Michael James RESIGNED	Director	17 Oct 2016	27 Mar 2026	England	January 1965	Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
KELLETT, Ian Michael RESIGNED	Director	26 Apr 2006	27 Apr 2018	United Kingdom	May 1963	Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
LEWIS, David Gwynder RESIGNED	Director	21 Sep 1993	02 Jul 1994	United Kingdom	August 1942	57 Victoria Road, London, W8 5RH
LYALL COTTLE, Hugh Maurice RESIGNED	Director	14 Dec 1999	01 Jul 2004		May 1945	Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
MAY, John Michael RESIGNED	Director	28 Jul 1994	04 Dec 1995	England	March 1955	Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
MCGOWAN, Lyssa Ruth RESIGNED	Director	25 Apr 2022	18 Sep 2025	United Kingdom	December 1977	Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
MEYER, Marcia RESIGNED	Director	31 Aug 1999	14 Dec 1999		July 1949	6525 Esat Bar Z-Lane, Paradise Valley 85253, Arizona Usa, FOREIGN
NORTHCOTT, Francis Richard RESIGNED	Director	18 Mar 1992	17 Dec 1996	United Kingdom	September 1946	Foley Manor, Liphook, Hants, GU30 7JI
PARKER, Samuel RESIGNED	Director	17 Dec 1996	29 Aug 1999		November 1942	19601 North 27th Avenue, Phoenix, Arizona, 85027, FOREIGN, America
PEDDER, Roger Anthony RESIGNED	Director		17 Dec 1996	England	February 1941	9 Derby Road, Haslemere, Surrey, GU27 1BS
PRESTON, Anthony Charles RESIGNED	Director	14 Dec 1999	19 Jul 2004	England	April 1955	Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
PRITCHARD, Peter RESIGNED	Director	27 Apr 2018	31 May 2022	England	July 1970	Pets At Home Limited Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom
SHANKEY, John RESIGNED	Director	14 Dec 1999	27 Mar 2003		February 1949	9 Shore Road, Ainsdale, Southport, PR8 2RF
STONIER, Louise Ann RESIGNED	Director	04 Apr 2016	08 Nov 2022	United Kingdom	April 1973	C/O Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, Cheshire, SK9 3RN, United Kingdom
WOOD, Nicholas Alexander Lewis RESIGNED	Director	11 Jun 2012	04 Apr 2016	United Kingdom	October 1965	Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
WRIGHT, David Michael RESIGNED	Director	28 Jul 1994	17 Dec 1996		August 1940	Woodlands 11 Gledhow Lane, Leeds, West Yorkshire, LS8 1RT

LAZENBY, Lesley ACTIVE
Role: Secretary
Appointed on: 06 Jul 2023
Address: Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, England

BAILEY, James ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: England
Date of birth: April 1974
Address: Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK9 3RN, United Kingdom

POLLARD, Sarah ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

COCHRANE, George Victor RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 25 Jul 1996
Address: Morningside 21 Hewell Lane, Barnt Green, Birmingham, West Midlands, B45 8NZ

HARRISON, John Nicholas RESIGNED
Role: Secretary
Appointed on: 25 Jul 1996
Resigned on: 13 Dec 1999
Address: Berkeley House, Upper Lambourn, Hungerford, Berkshire, RG17 8QP

LYALL COTTLE, Hugh Maurice RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 30 Apr 2004
Address: Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD

MEYER, Marcia RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 14 Dec 1999
Address: 6525 Esat Bar Z-Lane, Paradise Valley 85253, Arizona Usa, FOREIGN

STONIER, Louise Ann RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 01 Jan 2020
Address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

WILLIAMS, Lucy Kate RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 06 Jul 2023
Address: Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire, SK9 3RN

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 14 May 1993
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

CLARKE, Charles Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: May 1953
Address: West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

COCHRANE, George Victor RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 16 Nov 1995
Country of Residence: England
Date of birth: December 1942
Address: Morningside 21 Hewell Lane, Barnt Green, Birmingham, West Midlands, B45 8NZ

DAVIES, Matthew Samuel RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

DORSEY, Donald RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 31 Aug 1999
Date of birth: February 1942
Address: 1225 E Warner Road 18, Tempe, Arizona, 85284, Usa

ELLIS, George Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Trenfield, Syreford, Cheltenham, Gloucestershire, GL54 5SJ

FRANCIS, Philip L RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 14 Dec 1999
Date of birth: October 1946
Address: 7500 North Black Rock Trail, Paradise Valley, Arizona, Usa 85253, FOREIGN

HANSEN, Mark RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 20 Jun 1997
Date of birth: October 1954
Address: 8711 E, Pinnacle Peak Road 296, Scottsdale, Arizona Maricopa County, 85255, Usa

HERRING, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 26 Apr 2006
Country of Residence: England
Date of birth: January 1972
Address: 22 Fairfax Avenue, Didsbury, Manchester, M20 6AJ

IDDON, Michael James RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: January 1965
Address: Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

KELLETT, Ian Michael RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

LEWIS, David Gwynder RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 02 Jul 1994
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 57 Victoria Road, London, W8 5RH

LYALL COTTLE, Hugh Maurice RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 01 Jul 2004
Date of birth: May 1945
Address: Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD

MAY, John Michael RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 04 Dec 1995
Country of Residence: England
Date of birth: March 1955
Address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

MCGOWAN, Lyssa Ruth RESIGNED
Role: Director
Appointed on: 25 Apr 2022
Resigned on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

MEYER, Marcia RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 14 Dec 1999
Date of birth: July 1949
Address: 6525 Esat Bar Z-Lane, Paradise Valley 85253, Arizona Usa, FOREIGN

NORTHCOTT, Francis Richard RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 17 Dec 1996
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Foley Manor, Liphook, Hants, GU30 7JI

PARKER, Samuel RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 29 Aug 1999
Date of birth: November 1942
Address: 19601 North 27th Avenue, Phoenix, Arizona, 85027, FOREIGN, America

PEDDER, Roger Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Country of Residence: England
Date of birth: February 1941
Address: 9 Derby Road, Haslemere, Surrey, GU27 1BS

PRESTON, Anthony Charles RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 19 Jul 2004
Country of Residence: England
Date of birth: April 1955
Address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

PRITCHARD, Peter RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1970
Address: Pets At Home Limited Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom

SHANKEY, John RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 27 Mar 2003
Date of birth: February 1949
Address: 9 Shore Road, Ainsdale, Southport, PR8 2RF

STONIER, Louise Ann RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 08 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: C/O Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, Cheshire, SK9 3RN, United Kingdom

WOOD, Nicholas Alexander Lewis RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 04 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

WRIGHT, David Michael RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 17 Dec 1996
Date of birth: August 1940
Address: Woodlands 11 Gledhow Lane, Leeds, West Yorkshire, LS8 1RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2006	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)
04 May 2005	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)
18 Aug 2004	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)
14 Dec 1999	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)
20 Dec 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)
13 Mar 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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