Everypaw Limited
Company 03436148 Active
Company details
| Number | 03436148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1997 |
| Address | 4TH FLOOR, LIMELIGHT, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Pinnacle Pet Group Limited
ownership of shares 75-100% voting rights 75-100% - Cardif Insurance Holdings Plc ceased
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Lorimer, Matthew Justin Secretary · appointed 2015
- Wigg, Andrew Miles Director · appointed 2013
- Smith, Neil Graeme Former Director · appointed 2012 · resigned 2013
- Glen, Paul Edward Former Director · appointed 2011 · resigned 2015
- Golding, Adam Jon Former Director · appointed 2008 · resigned 2012
- Swain, Andrew Donald Former Director · appointed 2007 · resigned 2011
- Dreyer, Anthony William Former Director · appointed 2007 · resigned 2008
- Bloxham, Peter John Former Director · appointed 2007 · resigned 2008
- Cardif Pinnacle Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2015
- Cranston, Kareen Former Secretary · appointed 2003 · resigned 2005
- Mills, Christopher Simon Former Secretary · appointed 1997 · resigned 2003
- Cardif Pinnacle Insurance Holdings PLC Former Corporate-director · appointed 1997 · resigned 2015
- Shuker, Norman Alan Former Director · appointed 1997 · resigned 2007
- Schwick, Christopher John Former Director · appointed 1997 · resigned 2007
- Sandars, George Russell Former Nominee-director · appointed 1997 · resigned 1997
- Lester, Paul Francis Former Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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