FISH4PETS LIMITED
FISH4PETS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05295698, and its current status with Companies House is active. The company was incorporated on 24 November 2004 and lists its registered address as Redditch, United Kingdom. 5 shareholders are on record for FISH4PETS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for FISH4PETS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRAHAM SMITH, holding 75.3% — a majority holding — followed by FELLESKJOPET AS at 18.2%; the remaining 3 shareholders shown hold smaller stakes.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRAHAM SMITH | 75.3% | Companies House | |
| FELLESKJOPET AS | 18.2% | Companies House | |
| DSD INVESTERING AS | 4.9% | Companies House | |
| FELLESKJOPET AS | 0.8% | Companies House | |
| FELLESKJOPET AS | 0.8% | Companies House |
Officers
5
Three of the 5 officer records shown for FISH4PETS LIMITED are current appointments, filed with Companies House. Graham Smith (appointed 2010-09-30), Sarah Fowler (appointed 2023-03-01) and Anders Bentsen (appointed 2023-06-27) all serve as Director. The remaining 2 records shown (Siv Fagerland Christensen and Kjartan Melberg) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FISH4PETS 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
FISH4PETS LIMITED sits 2 levels below its ultimate parent, Felleskjopet Rogaland Agder Sa, registered in Norway. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above FISH4PETS LIMITED is Felleskjopet AS, holding 19.7% as filed in FISH4PETS LIMITED's own shareholder record with Companies House. Felleskjopet Rogaland Agder Sa sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, China, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Felleskjopet Rogaland Agder Sa
Norway
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Frequently Asked Questions
Who owns FISH4PETS LIMITED?
Five shareholders are currently on record for FISH4PETS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAHAM SMITH, holding 75.3% — a majority holding — followed by FELLESKJOPET AS at 18.2%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is FISH4PETS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FISH4PETS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FISH4PETS LIMITED have on record?
5 shareholders are shown on record for FISH4PETS LIMITED.
What is FISH4PETS LIMITED's company registration number?
FISH4PETS LIMITED's registration number is 05295698, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FISH4PETS LIMITED still an active company?
FISH4PETS LIMITED's status on Companies House is listed as active.
When was FISH4PETS LIMITED incorporated?
FISH4PETS LIMITED was incorporated on 24 November 2004, according to Companies House.
What is FISH4PETS LIMITED's registered address?
The registered address on file for FISH4PETS LIMITED is Redditch, United Kingdom.
What legal structure is FISH4PETS LIMITED registered as?
FISH4PETS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FISH4PETS LIMITED?
Three of the 5 officer records shown for FISH4PETS LIMITED are current appointments, filed with Companies House. Graham Smith (appointed 2010-09-30), Sarah Fowler (appointed 2023-03-01) and Anders Bentsen (appointed 2023-06-27) all serve as Director. The remaining 2 records shown (Siv Fagerland Christensen and Kjartan Melberg) are former appointments that have since been resigned. Management authority at FISH4PETS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FISH4PETS LIMITED have a parent company or subsidiaries?
FISH4PETS LIMITED sits 2 levels below its ultimate parent, Felleskjopet Rogaland Agder Sa, registered in Norway. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, China, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FISH4PETS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FISH4PETS 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 FISH4PETS 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 FISH4PETS 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 17 October 2026.