PET Food Brands Limited
Company 06005766 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.
2 directors on the board
- Anthony Paul Goodwyn Raeburn Director · appointed 2007
- Hans-Jurgen Jurgen Deuerer Director · appointed 2013
Directors past 6 years
- Anthony Paul Goodwyn Raeburn Director · appointed 2007
- Hans-Jurgen Jurgen Deuerer Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Anthony Paul Goodwyn Raeburn Director · appointed 2007
- Hans-Jurgen Jurgen Deuerer Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pets Choice Limited 1 shared director
- PET Food Brands (Holdings) LTD 1 shared director
- Jega Developments Limited 1 shared director
- MAY & Raeburn (Petfood) LTD 1 shared director
- Jega Homes (Stock Road) Holdings Limited 1 shared director
- Jega Homes (110 High ST.) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06005766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2006 |
| Address | BRENTWOOD HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- PET Food Brands (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pets Choice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Hans-Jurgen Jurgen Deuerer Director · appointed 2013
- Anthony Paul Goodwyn Raeburn Director · appointed 2007
- Scott William Francis Campbell Secretary · appointed 2006
Show 6 former officers
- Anthony Ernest Oppenheimer Director · appointed 2011 · resigned 2013
- John Richard Walgate Director · appointed 2010 · resigned 2013
- Anthony Charles Francis Nissen Director · appointed 2007 · resigned 2013
- Anthony Paul Goodwyne Director · appointed 2006 · resigned 2006
- Joseph Edward Davies Director · appointed 2006 · resigned 2013
- Philippe Etienne Bieler Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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