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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Eeckhout, Dries Steven
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Dumoulin, Dominiek Georges Ghislain
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    16, Axis Court, Mallard Way, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Smith Thorne, Heather
    Born in June 1978
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Davies, Thomas Gibson
    Born in June 1920
    Individual (11 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
    Davies, David Thomas Gibson
    Born in September 1949
    Individual (11 offsprings)
    Officer
    ~ 2021-02-25
    OF - Director → CIF 0
    2021-02-25 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Biggs, Peter John
    Individual
    Officer
    1998-04-27 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 4
    Barnett, Jean Frances
    Individual
    Officer
    1999-03-26 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Samuel, Clement Augustine
    Individual
    Officer
    1995-01-19 ~ 1995-12-08
    OF - Secretary → CIF 0
  • 6
    Clarke, Garry Paul
    Born in February 1975
    Individual (18 offsprings)
    Officer
    2014-03-14 ~ 2016-03-07
    OF - Director → CIF 0
  • 7
    Davies, Richard Barry
    Born in July 1972
    Individual (13 offsprings)
    Officer
    1998-04-24 ~ 1998-12-04
    OF - Director → CIF 0
    2000-04-06 ~ 2023-02-23
    OF - Director → CIF 0
    Davies, Richard Barry
    Individual (13 offsprings)
    Officer
    1998-03-31 ~ 1998-12-04
    OF - Secretary → CIF 0
    2002-05-01 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 8
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    OF - Director → CIF 0
  • 9
    Matlock, Tyler Paul
    Born in March 1982
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2017-06-06
    OF - Director → CIF 0
  • 10
    Mr Dominiek Georges Ghislain Dumoulin
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2021-02-25 ~ 2022-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mr Cedric Van Cauwenberghe
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2021-02-25 ~ 2023-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Davies, Lynwen
    Born in May 1950
    Individual
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
    Davies, Lynwen
    Individual
    Officer
    ~ 1995-01-19
    OF - Secretary → CIF 0
  • 13
    Davies, Jonathan Gibson
    Born in April 1971
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 1998-12-04
    OF - Director → CIF 0
    2000-01-12 ~ 2022-03-10
    OF - Director → CIF 0
  • 14
    O'keeffe, Edmund
    Born in July 1964
    Individual
    Officer
    2012-05-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 15
    Richards, Andrew Hamilton
    Born in June 1963
    Individual
    Officer
    2012-04-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 16
    Poff, Mark Roger
    Born in February 1967
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 17
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2013-01-25 ~ 2022-08-16
    PE - Secretary → CIF 0
  • 18
    Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED PETFOOD UK LIMITED

Previous name
CAMBRIAN PET FOODS LIMITED - 2022-03-10
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • UNITED PETFOOD UK LIMITED
    Info
    CAMBRIAN PET FOODS LIMITED - 2022-03-10
    Registered number 01624292
    Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire SA19 9LY
    PRIVATE LIMITED COMPANY incorporated on 1982-03-24 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • UNITED PETFOOD UK LIMITED
    S
    Registered number 01624292
    Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, Wales, SA19 9LY
    Private Limited Company in Companies House, Wales
    CIF 1
  • CAMBRIAN PET FOODS LIMITED
    S
    Registered number 01624292
    20-22 Bedford Row, London, WC1R 4JS
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GOLD LINE FEEDS 2.0 LIMITED - 2025-06-10
    St Georges Cressingham Road, Saham Toney, Thetford, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ 2025-06-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.