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PETTEX LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
00695155
Incorporation Date
1961-06-09
Company Type
Private limited company (Ltd.)
Address
Blackburn, United Kingdom
Website
pettex.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PETTEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00695155, and its current status with Companies House is active. The company was incorporated on 9 June 1961 and lists its registered address as Blackburn, United Kingdom. 1 shareholder is on record for PETTEX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
PETTEX TOPCO 2 LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for PETTEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PETTEX TOPCO 2 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

AR
Anthony Raeburn ACTIVE

Appointed
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lillian Bolton RESIGNED

Appointed
1991-10-21
Resigned
2005-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Bolton RESIGNED

Appointed
1997-05-07
Resigned
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Keith Cornell RESIGNED

Appointed
1997-05-07
Resigned
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Tina Fisher RESIGNED

Appointed
2005-12-05
Resigned
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 5 officer records shown for PETTEX LIMITED is a current appointment, filed with Companies House. Anthony Raeburn (appointed 2025-04-04) serves as Director. The remaining 4 records shown (Lillian Bolton, Steven Bolton and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PETTEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
P.F.I. Vitakraft GmbH
Germany

How these relationships were recorded

PETTEX LIMITED sits 5 levels below its ultimate parent, P.F.I. Vitakraft GmbH, registered in Germany. Immediately above PETTEX LIMITED is PETTEX TOPCO 2 LIMITED, holding 100% as filed in PETTEX LIMITED's own shareholder record with Companies House. P.F.I. Vitakraft GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns PETTEX LIMITED?

One shareholder is currently on record for PETTEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETTEX TOPCO 2 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PETTEX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PETTEX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PETTEX LIMITED have on record?

1 shareholder is shown on record for PETTEX LIMITED.

What is PETTEX LIMITED's company registration number?

PETTEX LIMITED's registration number is 00695155, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PETTEX LIMITED still an active company?

PETTEX LIMITED's status on Companies House is listed as active.

When was PETTEX LIMITED incorporated?

PETTEX LIMITED was incorporated on 9 June 1961, according to Companies House.

What is PETTEX LIMITED's registered address?

The registered address on file for PETTEX LIMITED is Blackburn, United Kingdom.

What legal structure is PETTEX LIMITED registered as?

PETTEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PETTEX LIMITED?

One of the 5 officer records shown for PETTEX LIMITED is a current appointment, filed with Companies House. Anthony Raeburn (appointed 2025-04-04) serves as Director. The remaining 4 records shown (Lillian Bolton, Steven Bolton and 2 others) are former appointments that have since been resigned. Management authority at PETTEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PETTEX LIMITED have a parent company or subsidiaries?

PETTEX LIMITED sits 5 levels below its ultimate parent, P.F.I. Vitakraft GmbH, registered in Germany.

Can Zavia monitor changes to PETTEX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PETTEX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PETTEX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PETTEX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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