Pettex Limited
Company 00695155 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Anthony Paul Goodwin Raeburn Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Anthony Paul Goodwin Raeburn Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MAY & Raeburn Limited 1 shared director
- Pets Choice Limited 1 shared director
- MAY & Raeburn Property Limited 1 shared director
- The Hatchwell Company Limited 1 shared director
- Fordham Fine Foods Limited 1 shared director
- Handmade Speciality Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00695155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1961 |
| Address | BRENTWOOD HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, BB1 5UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pettex Topco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Pettex Topco Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29
Officers (9)
- Anthony Paul Goodwin Raeburn Director · appointed 2025
Show 8 former officers
- Susan O'Brien Secretary · appointed 2005 · resigned 2025
- Tina Rosina Fisher Director · appointed 2005 · resigned 2025
- Steven Peter Bolton Director · appointed 1997 · resigned 2025
- Keith Alan Cornell Director · appointed 1997 · resigned 2025
- Peter James Bolton Director · resigned 2005
- Lillian Bolton Director · resigned 2005
- Alan Frank Cornell Secretary · resigned 2005
- June Mary Cornell Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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