UNITED PETFOOD UK LIMITED

01624292
UNIT 1 TYWI VALLEY FOOD PARK STATION ROAD LLANGADOG SA19 9LY

People & Contacts

Contact Details
Registered Address UNIT 1
TYWI VALLEY FOOD PARK STATION ROAD LLANGADOG

SA19 9LY
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAMBRIAN PET FOODS LIMITED 17 Oct 1989 - 10 Mar 2022
People

Current directors

DJM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 16 AXIS COURT, MALLARD WAY SWANSEA VALE SA70AJ

Date Appointed: 26 Sep 2022

Appointment Type: C

Other Appointments: None

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MR DOMINIEK GEORGES GHISLAIN DUMOULIN

Birthdate: Nov 1970

Nationality: BELGIAN

Address: UNIT 1 TYWI VALLEY FOOD PARK STATION ROAD CARMARTHENSHIRE SA199LY

Date Appointed: 25 Feb 2021

Appointment Type: D

Other Appointments: None

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MR DRIES STEVEN EECKHOUT

Birthdate: Mar 1982

Nationality: BELGIAN

Address: UNIT 1 TYWI VALLEY FOOD PARK STATION ROAD CARMARTHENSHIRE SA199LY

Date Appointed: 25 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CLEMENT AUGUSTINE SAMUEL

Birthdate: Jul 1937

Nationality: BRITISH

Address: CWM-DWR FARM DYFED CYMRU SA198AH

Date Appointed: 19 Jan 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 25 Jan 2013

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR GARRY PAUL CLARKE

Birthdate: Jan 1975

Nationality: BRITISH

Address: GLANTWELI FAWR CARMARTHENSHIRE SA399AE

Date Appointed: 14 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS GIBSON DAVIES

Birthdate: Aug 1949

Nationality: BRITISH

Address: GLANTWELLY FAWR GLANTWELLY FAWR SA399AE

Date Appointed: 25 Feb 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS GIBSON DAVIES

Birthdate: Aug 1949

Nationality: BRITISH

Address: GLANTWELI FAWR FARM CARMARTHENSHIRE SA399AE

Date Appointed: 31 Dec 1990

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GIBSON DAVIES

Birthdate: Mar 1971

Nationality: BRITISH

Address: TY NEWYDD DYFED SA409SA

Date Appointed: 24 Apr 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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LYNWEN DAVIES

Birthdate: Apr 1950

Nationality: BRITISH

Address: 13 HIGHMEAD TERRACE DYFED SA409YA

Date Appointed: 31 Dec 1990

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD BARRY DAVIES

Birthdate: Jun 1972

Nationality: BRITISH

Address: BRYNBRIALLU DYFED SA409SA

Date Appointed: 24 Apr 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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THOMAS GIBSON DAVIES

Birthdate: May 1920

Nationality: BRITISH

Address: TREETOPS DYFED SA409SA

Date Appointed: 31 Dec 1990

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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TYLER PAUL MATLOCK

Birthdate: Feb 1982

Nationality: AMERICAN

Address: 550 HILLS DRIVE, SUITE 106 NEW JERSEY 07921

Date Appointed: 14 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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EDMUND O'KEEFFE

Birthdate: Jun 1964

Nationality: CANADIAN

Address: 46 OLD MILL DRIVE ONTARIO M65 4J9

Date Appointed: 10 May 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ROGER POFF

Birthdate: Jan 1967

Nationality: AMERICAN

Address: 101 MISSION STREET SUITE 1900 CALIFORNIA 94105

Date Appointed: 10 Apr 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAMILTON RICHARDS

Birthdate: May 1963

Nationality: AMERICAN

Address: 550 HILLS DRIVE SUITE 106 NEW JERSEY 07921

Date Appointed: 10 Apr 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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HEATHER SMITH THORNE

Birthdate: May 1978

Nationality: AMERICAN

Address: 101 MISSION STREET SUITE 1900 CALIFORNIA 94105

Date Appointed: 10 Apr 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS EDWARD WHITLEY

Birthdate: May 1971

Nationality: BRITISH

Address: CHESTERTON COURT EASTWOOD TRADING ESTATE SOUTH YORKSHIRE S651FJ

Date Appointed: 10 May 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JEAN FRANCES BARNETT

Birthdate: Sep 1947

Nationality: BRITISH

Address: GLANTWELLY FAWR FARM DYFED SA399AE

Date Appointed: 26 Mar 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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PETER JOHN BIGGS

Birthdate: Oct 1937

Nationality: BRITISH

Address: 13 SAINT NONS AVENUE CARMARTHENSHIRE SA313DJ

Date Appointed: 27 Apr 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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LYNWEN DAVIES

Birthdate: Apr 1950

Nationality: BRITISH

Address: 13 HIGHMEAD TERRACE DYFED SA409YA

Date Appointed: 31 Dec 1990

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR RICHARD BARRY DAVIES

Birthdate: Jun 1972

Nationality: BRITISH

Address: BRYNBRIALLU DYFED SA409SA

Date Appointed: 31 Mar 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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