PETSAFE LIMITED

Company summary

Company number: 02820961
Status: ACTIVE
Incorporated / age: 24 May 199333 years
Registered office: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:52 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
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
CARYVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORGENSON, Shane Mitchell ACTIVE	Secretary	09 Jun 2025				Attn: Risk Mgmt, 10427 Petsafe Way, Knoxville, Tennessee, 37932, United States
CSC CLS (UK) LIMITED ACTIVE	Secretary	01 Aug 2026				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
JORGENSON, Shane Mitchell ACTIVE	Director	09 Jun 2025		United States	May 1966	C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MOYANO LOPEZ, David ACTIVE	Director	30 Sep 2025		Ireland	July 1981	C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CHANDLER, Christopher Scott RESIGNED	Secretary	01 Nov 2005	01 Jan 2015			531 Gwinhurst Road, Knoxville, Tennessee Tn 37934, Usa
GRETTON, William Philip RESIGNED	Secretary	29 Dec 1993	04 Jul 1996			Middle Bouts Farm, Bouts Lane, Inkberrow, Worcester, WR7 4HP
GUINN, Amy RESIGNED	Secretary	01 Jan 2015	09 Jun 2025			Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
ROGERS, Serena Alice RESIGNED	Secretary	01 Jun 1993	16 Dec 1999			Lower Farm House, Taston, Chipping Norton, Oxfordshire, OX7 3JL
SCHUPKE, Sally Ann RESIGNED	Secretary	24 May 1993	01 Jun 1993			5 Magazine Cottages Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Dec 1999	15 Dec 2005			21 St Thomas Street, Bristol, Avon, BS1 6JS
BOYD, Randal Deward RESIGNED	Director	01 Jan 1998	01 Jan 2015	Usa	October 1959	2704, Allee De Papillon Dr, Knoxville, Tennessee 37922, TN37922, Usa
GUINN, Amy RESIGNED	Director	01 Jan 2015	09 Jun 2025	United States	September 1970	Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
HUDSON, James Dawson RESIGNED	Director	16 Dec 1999	01 Apr 2006		November 1946	515 Conicinnon Dr, Lenoir City, Tn 37772, Usa
MANNING, Michael Anthony RESIGNED	Director	15 Nov 2002	30 Apr 2004		February 1971	790 N Cedar Bluff Road 2904, Knoxville, Tennessee Tn 37923, Usa
MATTHEWS, Roger John RESIGNED	Director	01 Dec 2004	31 Mar 2007	United Kingdom	March 1953	Old Kitterbury, Calverleigh, Tiverton, Devon, EX16 8BG
PETERS, Michael David RESIGNED	Director	04 Jan 1999	14 Feb 2001		January 1957	Spring Bank, Great Rissington, Cheltenham, Gloucestershire, GL54 2LP
ROGERS, David Gerald Vivian RESIGNED	Director	01 Jun 1993	01 Dec 2004		January 1940	The Rectory, Tredington, Shipston On Stour, Warwickshire, CV36 4NG
SCHUPKE, Sally Ann RESIGNED	Director	24 May 1993	01 Jun 1993		May 1956	5 Magazine Cottages Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE
TOLLEMACHE, John Nicholas Lionel, The Hon RESIGNED	Director	01 Jun 1993	05 Nov 2002		June 1941	1114 Son Ysidro Drive, Beverley Hills, California 90210, Usa
VEN DER VEEN, Bradley RESIGNED	Director	01 Apr 2007	09 Jun 2025	United States	April 1964	12701 12701 Golden Fox Lane, Knoxville, Tennessee, United States
VERDON, David RESIGNED	Director	01 Jan 2015	30 Sep 2025	Ireland	August 1962	Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
INTERMARK (GUILDFORD) LIMITED RESIGNED	Director	24 May 1993	01 Jun 1993			40a Castle Street, Guildford, Surrey, GU1 3UQ

JORGENSON, Shane Mitchell ACTIVE
Role: Secretary
Appointed on: 09 Jun 2025
Address: Attn: Risk Mgmt, 10427 Petsafe Way, Knoxville, Tennessee, 37932, United States

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2026
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

JORGENSON, Shane Mitchell ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: United States
Date of birth: May 1966
Address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MOYANO LOPEZ, David ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Ireland
Date of birth: July 1981
Address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CHANDLER, Christopher Scott RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 01 Jan 2015
Address: 531 Gwinhurst Road, Knoxville, Tennessee Tn 37934, Usa

GRETTON, William Philip RESIGNED
Role: Secretary
Appointed on: 29 Dec 1993
Resigned on: 04 Jul 1996
Address: Middle Bouts Farm, Bouts Lane, Inkberrow, Worcester, WR7 4HP

GUINN, Amy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 09 Jun 2025
Address: Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

ROGERS, Serena Alice RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 16 Dec 1999
Address: Lower Farm House, Taston, Chipping Norton, Oxfordshire, OX7 3JL

SCHUPKE, Sally Ann RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 01 Jun 1993
Address: 5 Magazine Cottages Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 1999
Resigned on: 15 Dec 2005
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

BOYD, Randal Deward RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jan 2015
Country of Residence: Usa
Date of birth: October 1959
Address: 2704, Allee De Papillon Dr, Knoxville, Tennessee 37922, TN37922, Usa

GUINN, Amy RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 09 Jun 2025
Country of Residence: United States
Date of birth: September 1970
Address: Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

HUDSON, James Dawson RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 01 Apr 2006
Date of birth: November 1946
Address: 515 Conicinnon Dr, Lenoir City, Tn 37772, Usa

MANNING, Michael Anthony RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 30 Apr 2004
Date of birth: February 1971
Address: 790 N Cedar Bluff Road 2904, Knoxville, Tennessee Tn 37923, Usa

MATTHEWS, Roger John RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Old Kitterbury, Calverleigh, Tiverton, Devon, EX16 8BG

PETERS, Michael David RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 14 Feb 2001
Date of birth: January 1957
Address: Spring Bank, Great Rissington, Cheltenham, Gloucestershire, GL54 2LP

ROGERS, David Gerald Vivian RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Dec 2004
Date of birth: January 1940
Address: The Rectory, Tredington, Shipston On Stour, Warwickshire, CV36 4NG

SCHUPKE, Sally Ann RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 01 Jun 1993
Date of birth: May 1956
Address: 5 Magazine Cottages Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE

TOLLEMACHE, John Nicholas Lionel, The Hon RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 05 Nov 2002
Date of birth: June 1941
Address: 1114 Son Ysidro Drive, Beverley Hills, California 90210, Usa

VEN DER VEEN, Bradley RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 09 Jun 2025
Country of Residence: United States
Date of birth: April 1964
Address: 12701 12701 Golden Fox Lane, Knoxville, Tennessee, United States

VERDON, David RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Sep 2025
Country of Residence: Ireland
Date of birth: August 1962
Address: Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

INTERMARK (GUILDFORD) LIMITED RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 01 Jun 1993
Address: 40a Castle Street, Guildford, Surrey, GU1 3UQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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