PET MUNCHIES LIMITED

Company summary

Company number: 06470709
Status: ACTIVE
Incorporated / age: 11 January 200818 years
Registered office: Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
Accounts due: 31 December 2026
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:18 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
Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETHERAM, Mark Anthony ACTIVE	Director	06 May 2026		United Kingdom	November 1978	Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
SCHULZE-MELANDER, Christoph Wolfgang ACTIVE	Director	09 Aug 2024		England	March 1974	Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
ROTHMAN, Cynthia RESIGNED	Secretary	10 Jan 2010	10 Jan 2012			12 Oakwood Road, Bricket Wood, St Albans, AL2 3PU, United Kingdom
AT SECRETARIES LIMITED RESIGNED	Secretary	11 Jan 2008	19 Mar 2009			Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
AGNEW, James Douglas RESIGNED	Director	30 Jun 2022	11 Oct 2023	England	June 1974	6, Stratton Street, London, W1J 8LD, England
GORMAN, Geoffrey Joseph Fitzhugh RESIGNED	Director	30 Jun 2022	11 Oct 2023	United States	January 1957	6, Stratton Street, London, W1J 8LD, England
KAY, Helena Vicki RESIGNED	Director	19 Mar 2009	20 Jul 2011	United Kingdom	August 1970	12, Oakwood Road, Bricket Wood, St Albans, Hertfordshire, AL2 3PU
LOFNES, Martin Sigvald RESIGNED	Director	09 Jun 2025	06 May 2026	England	September 1970	Third Floor, Northdown Street, 11-21 Northdown Street, London, N1 9BN, England
MANGION, Peter Anthony RESIGNED	Director	30 Jun 2022	09 Aug 2024	England	January 1961	Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
ROTHMAN, Suzanne Natalie RESIGNED	Director	20 Jul 2011	30 Jun 2022	United Kingdom	August 1963	12, Oakwood Road, Bricket Wood, St. Albans, AL2 3PU, United Kingdom
WOODHAMS, Steve RESIGNED	Director	11 Oct 2023	09 Jun 2025	England	September 1979	Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
AT DIRECTORS LIMITED RESIGNED	Director	11 Jan 2008	19 Mar 2009			Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

PETHERAM, Mark Anthony ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England

SCHULZE-MELANDER, Christoph Wolfgang ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: England
Date of birth: March 1974
Address: Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England

ROTHMAN, Cynthia RESIGNED
Role: Secretary
Appointed on: 10 Jan 2010
Resigned on: 10 Jan 2012
Address: 12 Oakwood Road, Bricket Wood, St Albans, AL2 3PU, United Kingdom

AT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2008
Resigned on: 19 Mar 2009
Address: Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

AGNEW, James Douglas RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 11 Oct 2023
Country of Residence: England
Date of birth: June 1974
Address: 6, Stratton Street, London, W1J 8LD, England

GORMAN, Geoffrey Joseph Fitzhugh RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 11 Oct 2023
Country of Residence: United States
Date of birth: January 1957
Address: 6, Stratton Street, London, W1J 8LD, England

KAY, Helena Vicki RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 12, Oakwood Road, Bricket Wood, St Albans, Hertfordshire, AL2 3PU

LOFNES, Martin Sigvald RESIGNED
Role: Director
Appointed on: 09 Jun 2025
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: September 1970
Address: Third Floor, Northdown Street, 11-21 Northdown Street, London, N1 9BN, England

MANGION, Peter Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: January 1961
Address: Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

ROTHMAN, Suzanne Natalie RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 12, Oakwood Road, Bricket Wood, St. Albans, AL2 3PU, United Kingdom

WOODHAMS, Steve RESIGNED
Role: Director
Appointed on: 11 Oct 2023
Resigned on: 09 Jun 2025
Country of Residence: England
Date of birth: September 1979
Address: Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

AT DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 19 Mar 2009
Address: Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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