Rossendale Pet Crematorium Limited

Company 01409643 · Active · incorporated 16/01/1979 · Leeds LS10 2DD · Private Limited Company

Nature of business: 75000 - Veterinary activities | 96030 - Funeral and related activities

Latest accounts held to 2024-06-30.

Who controls it

• Anima Care Uk Limited (company, registered 16340133 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-05-15
• Cvs (Uk) Limited (company, registered 03777473 in England)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2025-05-15

Where the chain ends

Companies House shows one step. Followed to the end:

1. Anima Care UK Limited (16340133, Active)

What else sits under the same owner

• Greenacres Pet Crematorium Limited (07877237, Active)
• Silvermere Haven Limited (02187947, Active)
• The Pet Crematorium Limited (03442460, Active)
• Valley Pet Crematorium Limited (04961306, Active)
• Whitley Brook Crematorium for Pets Limited (04734723, Active)

Who runs it

• HOLDEN, Jean Margaret (secretary, British) · from 1997-12-22 to 2008-10-06
• COXON, Paul Daryl (secretary, British) · from 2008-10-06 to 2012-12-31
• INNES, Simon Campbell (director, born 06/1960, British) · from 2008-10-06 to 2019-11-05
• POUND, Brian Henry (director, born 06/1942, British) · from 2008-10-06 to 2017-07-31
• CLEAL, Rebecca Anne (secretary) · from 2013-01-01 to 2017-09-28
• PERRIN, Nicholas John (director, born 03/1960, British) · from 2013-01-01 to 2018-09-28
• GILLIGAN, Richard Aidan John (secretary) · from 2017-09-28 to 2019-03-31
• FAIRMAN, Richard William Mark (director, born 06/1967, British) · from 2018-08-01 to 2025-05-15
• HARRIS, David John (secretary) · from 2019-04-01 to 2020-06-25
• ALFONSO, Robin Jay (director, born 05/1979, British) · from 2019-11-28 to 2025-05-15
• JACKLIN, Benjamin David (director, born 04/1984, British) · from 2019-11-28 to 2024-07-08
• DEARLOVE, Juliet Mary (secretary) · from 2020-06-25 to 2021-04-19
• BARKER, Michelle (secretary) · from 2021-04-19 to 2021-08-16
• FARRER, Jenny (secretary) · from 2021-08-16 to 2023-06-08
• HIGGS, Paul Stephen (director, born 06/1982, British) · from 2024-07-25 to 2025-05-15
• FRANCIS, Duncan (director, born 05/1960, British) · from 2025-10-08 to 2026-05-02
• ANNABLE, Jennifer Margaret (director, born 07/1952, British) · from to 2008-10-06
• ANNABLE, Jennifer Margaret (secretary, British) · from to 1997-12-22
• ANNABLE, Charles Geoffrey (director, born 03/1938, British) · from to 1997-12-19
• STEVENSON, Paul Gregory (director, born 09/1978, British) · from 2025-05-15, current
• ANIMA CARE EUROPE (corporate director) · from 2025-05-15, current
• LACEY, Ben (director, born 07/1972, British) · from 2026-07-15, current

Charges

3 charges registered, 0 outstanding.

• 2011-12-06, fully-satisfied, in favour of National Westminster Bank PLC
• 2008-10-06, fully-satisfied, in favour of The Royal Bank of Scotland PLC (the Security Trustee)
• 1996-07-08, fully-satisfied, in favour of Yorkshire Bank PLC

Property on the register

2 titles on the register, around £900,000 by latest value.

• Title LA590098 · Freehold · ROSSENDALE LANCASHIRE
• Title LA509993 · Freehold · ROSSENDALE LANCASHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Oakes Pet Crematorium Limited (16886634)
• The Pet Crematorium Limited (03442460)
• The Pet Cremation People Ltd (15787845)
• Pets At Peace Cremation Services Ltd (16025859)
• Valley Pet Crematorium Limited (04961306)
• London Pet Cremations Ltd (12582616)
• Dignity Pet Crematorium Limited (04317817)
• Pet Cremation UK Ltd (15806074)

Check this company on Companies House.