POINTER PET PRODUCTS PARENT LIMITED

Company summary

Company number: 08058151
Status: DISSOLVED
Incorporated / age: 4 May 20126 years
Registered office: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:31 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
Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, 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
JORDAN COMPANY SECRETARIES LIMITED ACTIVE	Secretary	04 May 2012				First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
DAVIES, David Thomas Gibson ACTIVE	Director	04 May 2012		United Kingdom	September 1949	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
DAVIES, Jonathan Gibson ACTIVE	Director	04 May 2012		United Kingdom	April 1971	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
DAVIES, Richard Barry ACTIVE	Director	04 May 2012		United Kingdom	July 1972	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
CLARKE, Garry Paul RESIGNED	Director	14 Mar 2014	07 Mar 2016	England	February 1975	Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom
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	04 May 2012	06 Jun 2017	United States	February 1967	101 Mission Street, Suite 1900, San Francisco, California, 94105, Usa
RICHARDS, Andrew Hamilton RESIGNED	Director	04 May 2012	06 Jun 2017	Usa	June 1963	550, Hills Drive, Suite 106, Bedminster, New Jersey, 07921, Usa
THORNE, Heather Smith RESIGNED	Director	04 May 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

JORDAN COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 May 2012
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

DAVIES, David Thomas Gibson ACTIVE
Role: Director
Appointed on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

DAVIES, Jonathan Gibson ACTIVE
Role: Director
Appointed on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

DAVIES, Richard Barry ACTIVE
Role: Director
Appointed on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Glantweli Fawr, Pencader, Carmarthenshire, SA39 9AE, United Kingdom

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

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: 04 May 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: 04 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, Usa

THORNE, Heather Smith RESIGNED
Role: Director
Appointed on: 04 May 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

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Exemptions

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