Company
Leander International PET Foods Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Philip Dykes 2022-2023 View profile
- Paul Adams 2010-2017 View profile
- Jon Richard Stephens 1998-2017 View profile
- Emma Jane Stephens 1998-2022 View profile
- Graham Robert Stephens 1996-2009 View profile
- Paul Anthony Rose 1996-1996 View profile
- Wendy Patricia Stephens 1996-2022 View profile
- Stephen Mark Rose 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/1996
Ownership
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.
- Wendy Patricia Stephens ceased 2022-02-16
75-100% shares · notified 2016-04-06 - Alphapet UK Ventures Limited
75-100% shares, 75-100% voting · notified 2022-02-16
Group
- Leander International PET Foods Limited
is controlled by Wendy Patricia Stephens
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-02-16 · source: Companies House PSC register
Ultimately controlled by Wendy Patricia Stephens.
5 other companies 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
- £7,170,707
- Total assets
- £7,186,496
- Cash
- £2,628,113
- Employees
- 0.33
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,879,959
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Robert Craig Director · appointed 2023
- Marco Hierling Director · appointed 2022
- Kumar Jeswani Jeswani Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Robert Craig Director · appointed 2023
- Marco Hierling Director · appointed 2022
- Kumar Jeswani Jeswani Director · appointed 2022
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
- 03189092
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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