Pure PET Food LTD
Company 08199354 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Huckletree LTD 1 shared director
- Felix Nominees Limited 1 shared director
- Papier LTD 1 shared director
- Hungrypanda LTD 1 shared director
- Unmind LTD 1 shared director
- SKI Zoom LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08199354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2012 |
| Address | UNIT 4, CHAIN BAR ROAD, CLECKHEATON, BD19 3QF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (12)
- Northern Venture Trust Plc
ownership of shares 25-50% - Mercia Fund Management Limited
significant influence or control - Felix Capital Partners Llp
voting rights 25-50% as firm - Mr Daniel Thomas Valdur Eha ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Matthew Ian Cockroft ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Pets At Home Limited ceased 2019
significant influence or control - Northern Venture Trust Plc ceased 2021
ownership of shares 25-50% - Nvm Private Equity Llp ceased 2022
significant influence or control - Northern 3 Vct Plc ceased 2021
ownership of shares 25-50% - Northern 2 Vct Plc ceased 2021
ownership of shares 25-50% - Northern 3 Vct Plc ceased 2022
ownership of shares 25-50% - Northern 2 Vct Plc ceased 2022
significant influence or control
Officers (10)
- Antoine Benjamin Nussenbaum Director · appointed 2024
- Roz Cuschieri Director · appointed 2023
- Miles Geoffrey Hill Director · appointed 2020
- Sarah Jayne Doyle Director · appointed 2020
- Daniel Thomas Valdur Eha Director · appointed 2012
- Mathew Ian Cockroft Director · appointed 2012
Show 4 former officers
- Jan Oosthuizen Director · appointed 2022 · resigned 2025
- Christopher Jon Holyland Director · appointed 2019 · resigned 2023
- Aaron Lawson-Clark Director · appointed 2019 · resigned 2022
- Peter Pritchard Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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