HILL'S PET NUTRITION (OAC) LIMITED

Company summary

Company number: 12197448
Status: ACTIVE
Incorporated / age: 9 September 20197 years
Registered office: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:02 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
Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
Nature of business
Other retail sale of food in specialised stores
Retail sale via mail order houses or via Internet

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHIEU, Valerie Odile Rethers Ep. ACTIVE	Director	01 Aug 2025		Switzerland	May 1975	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
PEDRAZZINI, Bianca Pauli ACTIVE	Director	09 Sep 2019		Switzerland	August 1974	Colgate-Palmolive Europe Sarl, Grabetsmattweg, 4106, Therwil, Switzerland
POCHKHANAWALA, Sharmine ACTIVE	Director	05 May 2021		England	May 1981	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
ROWE, Nicholas ACTIVE	Director	03 Feb 2025		England	October 1982	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
BURNISTON, Christopher Robert RESIGNED	Director	09 Sep 2019	04 Feb 2020	United Kingdom	July 1980	Unit 1 B, Guildford Business Park, Middleton Road, Guildford, GU2 8JZ, United Kingdom
MCGINNIS, Marshall Alan RESIGNED	Director	16 Mar 2020	05 May 2021	United Kingdom	March 1981	Unit 1 B, Guildford Business Park, Middleton Road, Guildford, GU2 8JZ, United Kingdom
MOSHIDI, Tshepiso Esaiah RESIGNED	Director	02 Oct 2023	03 Feb 2025	England	March 1983	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
PALAMBA-SCHUIJERS, Adriana RESIGNED	Director	01 Jan 2024	01 Jul 2026	United Kingdom	March 1969	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
POULLET, Gregory Patrick Joseph RESIGNED	Director	14 Oct 2019	01 Jan 2024	United Kingdom	March 1970	Unit 1b, Guildford Business Park United Kingdom, Middleton Road, Guildford, Surrey, GU2 8JZ, United Kingdom
REYMONDON, Aurelien RESIGNED	Director	09 Sep 2019	01 Aug 2025	Switzerland	November 1975	Colgate-Palmolive Europe Sarl, Grabetsmattweg, 4106, Therwil, Switzerland

MATHIEU, Valerie Odile Rethers Ep. ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: Switzerland
Date of birth: May 1975
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom

PEDRAZZINI, Bianca Pauli ACTIVE
Role: Director
Appointed on: 09 Sep 2019
Country of Residence: Switzerland
Date of birth: August 1974
Address: Colgate-Palmolive Europe Sarl, Grabetsmattweg, 4106, Therwil, Switzerland

POCHKHANAWALA, Sharmine ACTIVE
Role: Director
Appointed on: 05 May 2021
Country of Residence: England
Date of birth: May 1981
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom

ROWE, Nicholas ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: October 1982
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom

BURNISTON, Christopher Robert RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Unit 1 B, Guildford Business Park, Middleton Road, Guildford, GU2 8JZ, United Kingdom

MCGINNIS, Marshall Alan RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Unit 1 B, Guildford Business Park, Middleton Road, Guildford, GU2 8JZ, United Kingdom

MOSHIDI, Tshepiso Esaiah RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: March 1983
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom

PALAMBA-SCHUIJERS, Adriana RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom

POULLET, Gregory Patrick Joseph RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Unit 1b, Guildford Business Park United Kingdom, Middleton Road, Guildford, Surrey, GU2 8JZ, United Kingdom

REYMONDON, Aurelien RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 01 Aug 2025
Country of Residence: Switzerland
Date of birth: November 1975
Address: Colgate-Palmolive Europe Sarl, Grabetsmattweg, 4106, Therwil, Switzerland

Filing history

Timeline

People with significant control

Charges

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Exemptions

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