UK PET FOOD

Company summary

Company number: 03139685
Status: ACTIVE
Incorporated / age: 14 December 199530 years
Registered office: 15 High Street, Brackley, Northants, NN13 7DH
Accounts due: 30 September 2027
Confirmation statement due: 29 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:44 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 by guarantee without share capital, use of 'Limited' exemption
Address
15 High Street, Brackley, Northants, NN13 7DH
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
UK PET FOOD LIMITED
PET FOOD MANUFACTURERS' ASSOCIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELLINGHAM, Michael John ACTIVE	Secretary	05 Apr 2004				34, Culverden Road, London, SW12 9LP, England
MARRIAGE, Sampson James ACTIVE	Director	20 Dec 2019		England	December 1978	86, The Beeches, Holme-On-Spalding-Moor, Hull, Yorkshire, YO43 4AA, England
DELAP, Jonathan Sinclair RESIGNED	Secretary	17 Apr 1998	06 Oct 2001			Little Armsworth, Alresford, Hants, SO24 9RH
FRANCIS ROBERTS, Lyn RESIGNED	Secretary	14 Dec 1995	17 Apr 1998			15 Gloucester Road, Kew, Surrey, TW9 3BS
GARMSTON NEWMAN, Tamara RESIGNED	Secretary	06 Oct 2001	05 Apr 2004			16 Burnhill Road, Beckenham, Kent, BR3 3LA
ASHPOLE, Colin William, Dr RESIGNED	Director	25 Mar 1998	31 Jul 1998		April 1944	Thom's Barn Main Street, Clipsham, Oakham, Leicestershire, LE15 7SH
BAKER, Graham William RESIGNED	Director	25 Mar 1998	08 Mar 2012	England	April 1952	Wilmcote Manor Manor Drive, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XA
EVANS, Derek Laurence RESIGNED	Director	05 Dec 2012	20 Dec 2019	England	May 1968	Butcher's Pet Care Limited, Dockham Way, Crick, Northamptonshire, NN6 7TZ, England
FARRAND, Peter Richard RESIGNED	Director	14 Dec 1995	01 Nov 2000		November 1955	88 Wycombe Road, Marlow, Buckinghamshire, SL7 3JE
FISHER, Richard RESIGNED	Director	01 Oct 1998	14 Dec 2005		June 1952	Oak House, 17 Knossington Road, Braunston, Oakham, Rutland, LE15 8QX
HARPER, Edwina Jean RESIGNED	Director	08 Feb 2007	29 Mar 2010	England	November 1963	Redmile House Shelford Road, Radcliffe On Trent, Nottinghamshire, NG12 1BA
HELM, Benjamin Paul RESIGNED	Director	16 Jun 2010	07 Mar 2015	United Kingdom	February 1971	13, Falkland Road, Southport, Merseyside, PR8 6LG, United Kingdom
HORRELL, John RESIGNED	Director	30 Mar 2006	01 Jan 2020	England	July 1944	Lodge Farm, Aldwincle, Kettering, Northamptonshire, NN14 3EN
IRVINE, Stuart Joseph Featherstone RESIGNED	Director	30 Mar 2006	30 Nov 2009		January 1965	Warren House, Coombe Road, Otford, Kent, TN14 5RJ
JENKINS, Michael RESIGNED	Director	30 Dec 2004	30 Mar 2006		August 1951	16 Ashness Close, Gamston, Nottingham, Nottinghamshire, NG2 6QW
KERSH, Peter Christopher RESIGNED	Director	05 Dec 2012	14 Dec 2025	England	October 1955	15 High Street, Brackley, Northants, NN13 7DH
LOWE, John Anthony RESIGNED	Director	14 Dec 1995	01 Nov 2000		February 1955	Little Emral, 21 Wappenham Road Helmdon, Brackley, Northamptonshire, NN13 5QA
MESSENT, Peter Ronald, Dr RESIGNED	Director	25 Mar 1998	25 Dec 2004	England	April 1949	3 Graham Road, Ipswich, Suffolk, IP1 3QE
MILEY, Paul Edwards RESIGNED	Director	31 Dec 2007	01 Apr 2014	United Kingdom	August 1964	15 High Street, Brackley, Northants, NN13 7DH
PAGE, Richard Harrington RESIGNED	Director	11 Mar 2010	14 Dec 2025	United Kingdom	May 1966	Red House, Moor Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QF, United Kingdom
PARKINSON, John Antony Winsor RESIGNED	Director	30 Dec 2004	01 Apr 2023	England	September 1962	31 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
PARKINSON, John Andrew RESIGNED	Director	25 Mar 1998	25 Dec 2004	England	November 1936	Beeches Nottingham Road, Melton Mowbray, Leicestershire, LE13 0NT
PELATAN, Jean-Lin RESIGNED	Director	05 Dec 2012	07 Mar 2015	England	April 1973	15 High Street, Brackley, Northants, NN13 7DH
PHILLIPS, Rupert RESIGNED	Director	01 Apr 2024	14 Dec 2025	England	August 1979	2 Millenium Way West, Nottingham, Nottinghamshire, NG8 6AS, England
POWELL, John Edward RESIGNED	Director	25 Mar 1998	29 Mar 2007	United Kingdom	July 1956	Heathercrest, The Batch, Churchill, Somerset, BS25 5PP
ROBERTS, Simon Paul RESIGNED	Director	25 Mar 1998	18 Mar 2008	England	July 1957	The Dower House, Thornton Le Dale, Pickering, North Yorkshire, YO18 7RT
SHARROCK, Mary Fiona Zita RESIGNED	Director	01 Dec 2014	01 Apr 2016	England	January 1963	3 Rue Neuve, Lausanne, CH1003, Switzerland
STEPHENS, Graham Robert RESIGNED	Director	30 Mar 2006	30 Nov 2009	United Kingdom	December 1940	Arden Grange London Road, Albourne, Hassocks, West Sussex, BN6 9BJ
WALGATE, John Richard RESIGNED	Director	29 Mar 2010	01 Apr 2023	United Kingdom	March 1971	Cockring Farm, Slaithwaite, West Yorkshire, HD7 5XA, United Kingdom

BELLINGHAM, Michael John ACTIVE
Role: Secretary
Appointed on: 05 Apr 2004
Address: 34, Culverden Road, London, SW12 9LP, England

MARRIAGE, Sampson James ACTIVE
Role: Director
Appointed on: 20 Dec 2019
Country of Residence: England
Date of birth: December 1978
Address: 86, The Beeches, Holme-On-Spalding-Moor, Hull, Yorkshire, YO43 4AA, England

DELAP, Jonathan Sinclair RESIGNED
Role: Secretary
Appointed on: 17 Apr 1998
Resigned on: 06 Oct 2001
Address: Little Armsworth, Alresford, Hants, SO24 9RH

FRANCIS ROBERTS, Lyn RESIGNED
Role: Secretary
Appointed on: 14 Dec 1995
Resigned on: 17 Apr 1998
Address: 15 Gloucester Road, Kew, Surrey, TW9 3BS

GARMSTON NEWMAN, Tamara RESIGNED
Role: Secretary
Appointed on: 06 Oct 2001
Resigned on: 05 Apr 2004
Address: 16 Burnhill Road, Beckenham, Kent, BR3 3LA

ASHPOLE, Colin William, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 31 Jul 1998
Date of birth: April 1944
Address: Thom's Barn Main Street, Clipsham, Oakham, Leicestershire, LE15 7SH

BAKER, Graham William RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 08 Mar 2012
Country of Residence: England
Date of birth: April 1952
Address: Wilmcote Manor Manor Drive, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XA

EVANS, Derek Laurence RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: May 1968
Address: Butcher's Pet Care Limited, Dockham Way, Crick, Northamptonshire, NN6 7TZ, England

FARRAND, Peter Richard RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 01 Nov 2000
Date of birth: November 1955
Address: 88 Wycombe Road, Marlow, Buckinghamshire, SL7 3JE

FISHER, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 14 Dec 2005
Date of birth: June 1952
Address: Oak House, 17 Knossington Road, Braunston, Oakham, Rutland, LE15 8QX

HARPER, Edwina Jean RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 29 Mar 2010
Country of Residence: England
Date of birth: November 1963
Address: Redmile House Shelford Road, Radcliffe On Trent, Nottinghamshire, NG12 1BA

HELM, Benjamin Paul RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 07 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 13, Falkland Road, Southport, Merseyside, PR8 6LG, United Kingdom

HORRELL, John RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: July 1944
Address: Lodge Farm, Aldwincle, Kettering, Northamptonshire, NN14 3EN

IRVINE, Stuart Joseph Featherstone RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 30 Nov 2009
Date of birth: January 1965
Address: Warren House, Coombe Road, Otford, Kent, TN14 5RJ

JENKINS, Michael RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 30 Mar 2006
Date of birth: August 1951
Address: 16 Ashness Close, Gamston, Nottingham, Nottinghamshire, NG2 6QW

KERSH, Peter Christopher RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 14 Dec 2025
Country of Residence: England
Date of birth: October 1955
Address: 15 High Street, Brackley, Northants, NN13 7DH

LOWE, John Anthony RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 01 Nov 2000
Date of birth: February 1955
Address: Little Emral, 21 Wappenham Road Helmdon, Brackley, Northamptonshire, NN13 5QA

MESSENT, Peter Ronald, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 25 Dec 2004
Country of Residence: England
Date of birth: April 1949
Address: 3 Graham Road, Ipswich, Suffolk, IP1 3QE

MILEY, Paul Edwards RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 15 High Street, Brackley, Northants, NN13 7DH

PAGE, Richard Harrington RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 14 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Red House, Moor Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QF, United Kingdom

PARKINSON, John Antony Winsor RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: September 1962
Address: 31 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB

PARKINSON, John Andrew RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 25 Dec 2004
Country of Residence: England
Date of birth: November 1936
Address: Beeches Nottingham Road, Melton Mowbray, Leicestershire, LE13 0NT

PELATAN, Jean-Lin RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 07 Mar 2015
Country of Residence: England
Date of birth: April 1973
Address: 15 High Street, Brackley, Northants, NN13 7DH

PHILLIPS, Rupert RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 14 Dec 2025
Country of Residence: England
Date of birth: August 1979
Address: 2 Millenium Way West, Nottingham, Nottinghamshire, NG8 6AS, England

POWELL, John Edward RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Heathercrest, The Batch, Churchill, Somerset, BS25 5PP

ROBERTS, Simon Paul RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 18 Mar 2008
Country of Residence: England
Date of birth: July 1957
Address: The Dower House, Thornton Le Dale, Pickering, North Yorkshire, YO18 7RT

SHARROCK, Mary Fiona Zita RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: January 1963
Address: 3 Rue Neuve, Lausanne, CH1003, Switzerland