JAB PET Holdings LTD
Company 13406849 Active
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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.
5 directors on the board
- Frank Engelen Director · appointed 2021
- Patricia Abadie Capel Director · appointed 2024
- Dirk Christiane Beeckman Director · appointed 2022
- Sanchit Suri Director · appointed 2022
- Joachim Joseph Bruno Cornelius Creus Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Frank Engelen Director · appointed 2021
- Patricia Abadie Capel Director · appointed 2024
- Dirk Christiane Beeckman Director · appointed 2022
- Sanchit Suri Director · appointed 2022
- Joachim Joseph Bruno Cornelius Creus 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.
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.
Related organisations
- Pinnacle PET Group Limited 5 shared directors
- Pinnacle PET Holdings Limited 2 shared directors
- 1823 Partners (UK) LTD 2 shared directors
- Clarus Technology Holdings LTD 2 shared directors
- JAB PET Ecosystem Holdings LTD 2 shared directors
Connected through a shared director
- Pinnacle Insurance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13406849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2021 |
| Address | 14TH FLOOR, 20 EASTBOURNE TERRACE, LONDON, W2 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pinnacle PET Holdings Limited
50-75% shares · notified 2021-12-22 - Clarus Technology Holdings LTD
25-50% shares · notified 2024-08-07 - JAB PET Ecosystem Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-06
Officers (8)
- Thomas Eugene Wright Jr Secretary · appointed 2024
- Patricia Abadie Capel Director · appointed 2024
- Dirk Christiane Beeckman Director · appointed 2022
- Sanchit Suri Director · appointed 2022
- Frank Engelen Director · appointed 2021
- Joachim Joseph Bruno Cornelius Creus Director · appointed 2021
Show 2 former officers
- David Charles Bell Director · appointed 2022 · resigned 2022
- Lubomira Rochet Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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