PETAIR LTD

Company summary

Company number: 05428505
Status: ACTIVE
Incorporated / age: 19 April 200521 years
Registered office: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
Accounts due: 30 June 2027
Confirmation statement due: 3 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:06 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
The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
Nature of business
Veterinary activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWDEN, Naomi ACTIVE	Secretary	31 Aug 2025				The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
DYMOND, George Barnaby ACTIVE	Director	13 Mar 2026		England	April 1975	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
MCCARTHY, Robert James ACTIVE	Director	31 Aug 2025		United Kingdom	January 1976	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
WULLRICH, Margareta Caroline Elisabet ACTIVE	Director	31 Jul 2025		United Kingdom	April 1973	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
LORD, Helen Margaret RESIGNED	Secretary	29 Oct 2007	10 Apr 2013			Little Langdale, 3 Grasmere Close Harnham, Salisbury, Wiltshire, SP2 8DG
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	19 Apr 2005	19 Apr 2005			39a Leicester Road, Salford, Manchester, M7 4AS
GIBSON SECRETARIES LTD RESIGNED	Secretary	19 Apr 2005	29 Oct 2007			Unit 28 Riverside Business Centre, Victoria Street, High Wycombe, Buckinghamshire, HP11 2LT
FIELD, Christopher Brynmor John RESIGNED	Director	20 Apr 2005	18 Jul 2005		December 1975	9 Denham Road, Egham, Surrey, TW20 9DD
GAMBLE, Luke Robert, Dr RESIGNED	Director	19 Apr 2005	30 Sep 2021	England	August 1976	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
GHANDOUR, Ibrahim Khalil RESIGNED	Director	26 Sep 2005	30 Sep 2021	England	November 1974	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
GILLINGS, Mark Andrew RESIGNED	Director	30 Sep 2021	31 Jul 2025	England	July 1979	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
PHILLIPS, Duncan Howard RESIGNED	Director	31 Jul 2025	13 Mar 2026	England	April 1977	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
SIMPSON, Donna Louise RESIGNED	Director	30 Sep 2021	31 Jul 2025	England	September 1980	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	19 Apr 2005	19 Apr 2005			39a Leicester Road, Salford, Manchester, M7 4AS

HOWDEN, Naomi ACTIVE
Role: Secretary
Appointed on: 31 Aug 2025
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

DYMOND, George Barnaby ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: April 1975
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

MCCARTHY, Robert James ACTIVE
Role: Director
Appointed on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

WULLRICH, Margareta Caroline Elisabet ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1973
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

LORD, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 29 Oct 2007
Resigned on: 10 Apr 2013
Address: Little Langdale, 3 Grasmere Close Harnham, Salisbury, Wiltshire, SP2 8DG

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 2005
Resigned on: 19 Apr 2005
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

GIBSON SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 29 Oct 2007
Address: Unit 28 Riverside Business Centre, Victoria Street, High Wycombe, Buckinghamshire, HP11 2LT

FIELD, Christopher Brynmor John RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 18 Jul 2005
Date of birth: December 1975
Address: 9 Denham Road, Egham, Surrey, TW20 9DD

GAMBLE, Luke Robert, Dr RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: August 1976
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

GHANDOUR, Ibrahim Khalil RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1974
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

GILLINGS, Mark Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: July 1979
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

PHILLIPS, Duncan Howard RESIGNED
Role: Director
Appointed on: 31 Jul 2025
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: April 1977
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

SIMPSON, Donna Louise RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: September 1980
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 2005
Resigned on: 19 Apr 2005
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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