Company
Supreme Petfoods Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Supreme Petfoods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Paul John Whittle 2006-2022 View profile
- Ann Tenison 2005-2006 View profile
- Michael Lloyd Tamblyn 2004-2006 View profile
- Alan Howard Mitchell Kelsey 2003-2006 View profile
- Paul Ward Botterill 2003-2006 View profile
- Martin Bradford Crabtree 1999-2001 View profile
- Edward Stafford Winter 1998-2001 View profile
- Scott Christopher Charnock 1998-2004 View profile
- Nigel Baker 2003 View profile
- Robert Edward Baker 2002-2021 View profile
- Robert Nicholas Lutwyche Morrish 2001-2006 View profile
- Nicholas Francis Reynolds 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/11/1981
Ownership
Owned by (1) 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.
- Supreme PET Food Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Supreme Petfoods Limited
is controlled by Supreme PET Food Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Supreme PET Food Holdings Limited
is controlled by Thomas Hector Kier
Evidence
active 75-100% shares · notified 2017-06-12 · source: Companies House PSC register
Ultimately controlled by Thomas Hector Kier.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,504,079
- Total assets
- £10,785,640
- Cash
- £2,503,350
- Employees
- 1.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,513,633
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Thomas Hector Kier Director · appointed 2021
- Claire Joanne Hamblion-Jennings Director · appointed 2021
- Christopher Childs Director · appointed 2004
- Matthew Peter Russell Director · appointed 2021
Directors past 6 years
- Christopher Childs Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Thomas Hector Kier Director · appointed 2021
- Claire Joanne Hamblion-Jennings Director · appointed 2021
- Christopher Childs Director · appointed 2004
- Matthew Peter Russell Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01599755
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data