POINTER PET PRODUCTS LIMITED

Company summary

Company number: 07087314
Status: ACTIVE
Incorporated / age: 25 November 200916 years
Registered office: Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:38 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
Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, United Kingdom
Nature of business
Manufacture of prepared pet foods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Andrew John ACTIVE	Director	09 Feb 2016		England	January 1955	Leake House, Hobhole Bank, Old Leake, Boston, Lincolnshire, PE22 9RT, England
GRANT, James Edward RESIGNED	Secretary	09 Feb 2016	09 Nov 2023			Halton House, Spilsby Road, Halton Holegate, Spilsby, Lincolnshire, PE23 5NY, England
O'KEEFFE, Patrick Edmund RESIGNED	Secretary	26 Nov 2009	10 May 2012			Unit E, Chesterton Court, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1SJ, England
HAMMONDS SECRETARIES LIMITED RESIGNED	Secretary	25 Nov 2009	26 Nov 2009			7, Devonshire Square, London, EC2M 4YH, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	25 May 2012	09 Feb 2016			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
CLARKE, Garry Paul RESIGNED	Director	14 Mar 2014	09 Feb 2016	England	February 1975	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
CROSSLEY, Peter Mortimer RESIGNED	Director	25 Nov 2009	26 Nov 2009	United Kingdom	February 1957	7, Devonshire Square, London, EC2M 4YH, United Kingdom
DAVIES, David Thomas Gibson RESIGNED	Director	10 May 2012	09 Feb 2016	United Kingdom	September 1949	Glantweli Fawr, Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
DAVIES, Jonathan Gibson RESIGNED	Director	10 May 2012	09 Feb 2016	United Kingdom	April 1971	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
DAVIES, Richard Barry RESIGNED	Director	10 May 2012	09 Feb 2016	United Kingdom	July 1972	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
GRANT, James Edward RESIGNED	Director	09 Feb 2016	09 Nov 2023	England	February 1953	Halton House, Spilsby Road, Halton Holegate, Spilsby, Lincolnshire, PE23 5NY, England
MATLOCK, Tyler Paul RESIGNED	Director	14 Mar 2014	09 Feb 2016	United States	March 1982	550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, Usa
O'KEEFFE, Patrick Edmund RESIGNED	Director	26 Nov 2009	09 Feb 2016	Ireland	July 1964	Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, United Kingdom
POFF, Mark Roger RESIGNED	Director	10 May 2012	09 Feb 2016	United States	February 1967	101 Mission Street, Suite 1900, San Francisco, California, 94105, Usa
RICHARDS, Andrew Hamilton RESIGNED	Director	10 May 2012	09 Feb 2016	Usa	June 1963	550, Hills Drive, Suite 106, Bedminster, New Jersey, 07921, Usa
THORNE, Heather Smith RESIGNED	Director	10 May 2012	09 Feb 2016	United States	June 1978	101 Mission Street, Suite 1900, San Francisco, California, 94105, Usa
WHITLEY, Nicholas Edward RESIGNED	Director	01 Oct 2010	19 Dec 2012	United Kingdom	June 1971	Unit E, Chesterton Court, Eastwood Trading Est, Rotherham, South Yorkshire, S65 1SJ, England
HAMMONDS DIRECTORS LIMITED RESIGNED	Director	25 Nov 2009	26 Nov 2009			7, Devonshire Square, London, EC2M 4YH, United Kingdom

GRANT, Andrew John ACTIVE
Role: Director
Appointed on: 09 Feb 2016
Country of Residence: England
Date of birth: January 1955
Address: Leake House, Hobhole Bank, Old Leake, Boston, Lincolnshire, PE22 9RT, England

GRANT, James Edward RESIGNED
Role: Secretary
Appointed on: 09 Feb 2016
Resigned on: 09 Nov 2023
Address: Halton House, Spilsby Road, Halton Holegate, Spilsby, Lincolnshire, PE23 5NY, England

O'KEEFFE, Patrick Edmund RESIGNED
Role: Secretary
Appointed on: 26 Nov 2009
Resigned on: 10 May 2012
Address: Unit E, Chesterton Court, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1SJ, England

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 2009
Resigned on: 26 Nov 2009
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 May 2012
Resigned on: 09 Feb 2016
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

CLARKE, Garry Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 09 Feb 2016
Country of Residence: England
Date of birth: February 1975
Address: Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

CROSSLEY, Peter Mortimer RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

DAVIES, David Thomas Gibson RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 09 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Glantweli Fawr, Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

DAVIES, Jonathan Gibson RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 09 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

DAVIES, Richard Barry RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 09 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

GRANT, James Edward RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 09 Nov 2023
Country of Residence: England
Date of birth: February 1953
Address: Halton House, Spilsby Road, Halton Holegate, Spilsby, Lincolnshire, PE23 5NY, England

MATLOCK, Tyler Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 09 Feb 2016
Country of Residence: United States
Date of birth: March 1982
Address: 550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, Usa

O'KEEFFE, Patrick Edmund RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 09 Feb 2016
Country of Residence: Ireland
Date of birth: July 1964
Address: Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, United Kingdom

POFF, Mark Roger RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 09 Feb 2016
Country of Residence: United States
Date of birth: February 1967
Address: 101 Mission Street, Suite 1900, San Francisco, California, 94105, Usa

RICHARDS, Andrew Hamilton RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 09 Feb 2016
Country of Residence: Usa
Date of birth: June 1963
Address: 550, Hills Drive, Suite 106, Bedminster, New Jersey, 07921, Usa

THORNE, Heather Smith RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 09 Feb 2016
Country of Residence: United States
Date of birth: June 1978
Address: 101 Mission Street, Suite 1900, San Francisco, California, 94105, Usa

WHITLEY, Nicholas Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Unit E, Chesterton Court, Eastwood Trading Est, Rotherham, South Yorkshire, S65 1SJ, England

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 26 Nov 2009
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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