WHOLESOME PET CARE NEWCO LIMITED

Company summary

1 outstanding charge

Company number: 08023822
Status: DISSOLVED
Incorporated / age: 10 April 201210 years
Registered office: Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 18 September 2026 at 18:41 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
Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, David Thomas Gibson ACTIVE	Director	25 Feb 2021		United Kingdom	September 1949	Glantwelly Fawr, Glantwelly Fawr, Pencader, SA39 9AE, United Kingdom
DAVIES, Richard Barry ACTIVE	Director	10 Apr 2012		United Kingdom	July 1972	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
DUMOULIN, Dominiek Georges Ghislain ACTIVE	Director	25 Feb 2021		Belgium	December 1970	Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom
EECKHOUT, Dries Steven ACTIVE	Director	25 Feb 2021		Belgium	April 1982	Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	10 Apr 2012	16 Aug 2022			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
CLARKE, Garry Paul RESIGNED	Director	14 Mar 2014	07 Mar 2016	England	February 1975	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
DAVIES, David Thomas Gibson RESIGNED	Director	10 Apr 2012	25 Feb 2021	United Kingdom	September 1949	Glantwelly Fawr, Pencader, Carmarthenshire, SA39 9AE, Uk
DAVIES, Jonathan Gibson RESIGNED	Director	10 Apr 2012	11 Apr 2022	United Kingdom	April 1971	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
FRASER, Heather Lynn RESIGNED	Director	10 Apr 2012	10 May 2012	United States	December 1972	550, Hills Drive, Bedminster, New Jersey, 07921, Usa
MATLOCK, Tyler Paul RESIGNED	Director	14 Mar 2014	06 Jun 2017	United States	March 1982	550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, Usa
O'KEEFFE, Edmund RESIGNED	Director	10 May 2012	06 Jun 2017	Ireland	July 1964	46 Old Mill Drive, Toronto, Ontario M65 4j9, Canada
POFF, Mark Roger RESIGNED	Director	10 Apr 2012	06 Jun 2017	United States	February 1967	101 Mission Street, Suite 1900, San Francisco, California, 94105, Usa
RICHARDS, Andrew Hamilton RESIGNED	Director	10 May 2012	06 Jun 2017	Usa	June 1963	550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, United States
THORNE, Heather Smith RESIGNED	Director	10 Apr 2012	06 Jun 2017	United States	June 1978	101 Mission Street, Suite 1900, San Francisco, California, 94105, Usa
WHITLEY, Nicholas Edward RESIGNED	Director	10 May 2012	19 Dec 2012	United Kingdom	June 1971	Chesterton Court, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1FJ, United Kingdom

DAVIES, David Thomas Gibson ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Glantwelly Fawr, Glantwelly Fawr, Pencader, SA39 9AE, United Kingdom

DAVIES, Richard Barry ACTIVE
Role: Director
Appointed on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

DUMOULIN, Dominiek Georges Ghislain ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: Belgium
Date of birth: December 1970
Address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom

EECKHOUT, Dries Steven ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: Belgium
Date of birth: April 1982
Address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 2012
Resigned on: 16 Aug 2022
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

CLARKE, Garry Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 07 Mar 2016
Country of Residence: England
Date of birth: February 1975
Address: Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

DAVIES, David Thomas Gibson RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Glantwelly Fawr, Pencader, Carmarthenshire, SA39 9AE, Uk

DAVIES, Jonathan Gibson RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

FRASER, Heather Lynn RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 10 May 2012
Country of Residence: United States
Date of birth: December 1972
Address: 550, Hills Drive, Bedminster, New Jersey, 07921, Usa

MATLOCK, Tyler Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 06 Jun 2017
Country of Residence: United States
Date of birth: March 1982
Address: 550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, Usa

O'KEEFFE, Edmund RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 06 Jun 2017
Country of Residence: Ireland
Date of birth: July 1964
Address: 46 Old Mill Drive, Toronto, Ontario M65 4j9, Canada

POFF, Mark Roger RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 06 Jun 2017
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: 06 Jun 2017
Country of Residence: Usa
Date of birth: June 1963
Address: 550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, United States

THORNE, Heather Smith RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 06 Jun 2017
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: 10 May 2012
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Chesterton Court, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1FJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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