WHM PET GROUP LIMITED

Company summary

Company number: 02380152
Status: ACTIVE
Incorporated / age: 4 May 198937 years
Registered office: Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN
Accounts due: 31 January 2027
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:14 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
Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN
Nature of business
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Previous company names
BERRY INGREDIENTS LIMITED
BERRY FEED INGREDIENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASLING, Kate ACTIVE	Secretary	07 Apr 2021				Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN
HUMBLE, Barry ACTIVE	Director	16 Jan 2017		England	January 1964	Market Weighton Business Centre, York Road, Market Weighton, York, YO43 3GL, England
MARRIAGE, Sampson James ACTIVE	Director	16 Jan 2017		United Kingdom	December 1978	Market Weighton Business Centre, York Road, Market Weighton, York, YO43 3GL, England
SMITH, Jeremy ACTIVE	Director	16 Jan 2017		England	January 1970	Market Weighton Business Centre, York Road, Market Weighton, York, YO43 3GL, England
DUNSTON, Ian RESIGNED	Secretary	13 Jan 2020	07 Apr 2021			Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN
LEE, Kathryn Jane RESIGNED	Secretary	16 Jan 2017	12 Dec 2017			Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN
SMITH, Steven Richard RESIGNED	Secretary	12 Dec 2017	05 Nov 2019			Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN
SPRIGGS, Colin RESIGNED	Secretary		31 Jan 2013			5 Jefferson Close, Colchester, Essex, CO3 9DR
BERRY, Martin Henry RESIGNED	Director		31 Jan 2013	England	June 1938	11 Sudbury Road, Halstead, Essex, CO9 2BA
LEE, Kathryn Jane RESIGNED	Director	16 Jan 2017	12 Dec 2017	England	April 1963	Chelmer Mills, New Street, Chelmsford, CM1 1PN, England
MARRIAGE, Sampson Peter RESIGNED	Director		01 Jan 2023	United Kingdom	October 1947	Broomfield Mill, Broomfield, Chelmsford, Essex, CM1 7BQ
PECK, Christopher Stephen RESIGNED	Director	14 Jun 2021	27 Aug 2025	United Kingdom	December 1959	Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN
PECK, Christopher Stephen RESIGNED	Director	02 Jul 2018	01 Sep 2019	United Kingdom	December 1959	Perimill, Tanworth Lane, Beoley, Redditch, B98 9EH, England
RUDD, Edward RESIGNED	Director	16 Jan 2017	14 Aug 2026	England	September 1967	Market Weighton Business Centre, York Road, Market Weighton, York, YO43 3GL, England
SPRIGGS, Colin RESIGNED	Director		31 Jan 2013	England	April 1944	5 Jefferson Close, Colchester, Essex, CO3 9DR

ASLING, Kate ACTIVE
Role: Secretary
Appointed on: 07 Apr 2021
Address: Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN

HUMBLE, Barry ACTIVE
Role: Director
Appointed on: 16 Jan 2017
Country of Residence: England
Date of birth: January 1964
Address: Market Weighton Business Centre, York Road, Market Weighton, York, YO43 3GL, England

MARRIAGE, Sampson James ACTIVE
Role: Director
Appointed on: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Market Weighton Business Centre, York Road, Market Weighton, York, YO43 3GL, England

SMITH, Jeremy ACTIVE
Role: Director
Appointed on: 16 Jan 2017
Country of Residence: England
Date of birth: January 1970
Address: Market Weighton Business Centre, York Road, Market Weighton, York, YO43 3GL, England

DUNSTON, Ian RESIGNED
Role: Secretary
Appointed on: 13 Jan 2020
Resigned on: 07 Apr 2021
Address: Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN

LEE, Kathryn Jane RESIGNED
Role: Secretary
Appointed on: 16 Jan 2017
Resigned on: 12 Dec 2017
Address: Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN

SMITH, Steven Richard RESIGNED
Role: Secretary
Appointed on: 12 Dec 2017
Resigned on: 05 Nov 2019
Address: Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN

SPRIGGS, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2013
Address: 5 Jefferson Close, Colchester, Essex, CO3 9DR

BERRY, Martin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: June 1938
Address: 11 Sudbury Road, Halstead, Essex, CO9 2BA

LEE, Kathryn Jane RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: April 1963
Address: Chelmer Mills, New Street, Chelmsford, CM1 1PN, England

MARRIAGE, Sampson Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Broomfield Mill, Broomfield, Chelmsford, Essex, CM1 7BQ

PECK, Christopher Stephen RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 27 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN

PECK, Christopher Stephen RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Perimill, Tanworth Lane, Beoley, Redditch, B98 9EH, England

RUDD, Edward RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 14 Aug 2026
Country of Residence: England
Date of birth: September 1967
Address: Market Weighton Business Centre, York Road, Market Weighton, York, YO43 3GL, England

SPRIGGS, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: April 1944
Address: 5 Jefferson Close, Colchester, Essex, CO3 9DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 1989	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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