PEDIGREE WHOLESALE LIMITED
PEDIGREE WHOLESALE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01047681, and its current status with Companies House is active. The company was incorporated on 28 March 1972 and lists its registered address as GAMSTON, United Kingdom. 1 shareholder is on record for PEDIGREE WHOLESALE 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 3 October 2026.
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Shareholders
1
One shareholder is currently on record for PEDIGREE WHOLESALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPECIALIST PET GROUP 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPECIALIST PET GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PEDIGREE WHOLESALE LIMITED are current appointments, filed with Companies House. Stephen Brown (appointed 1998-10-01) and Christopher Stafford (appointed 2019-03-01) both serve as Director. The remaining 3 records shown (Terence Brown, Christopher Laud and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEDIGREE WHOLESALE 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
PEDIGREE WHOLESALE LIMITED sits 1 level below its ultimate parent, SPECIALIST PET GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PEDIGREE WHOLESALE LIMITED is SPECIALIST PET GROUP LIMITED, holding 100% as filed in PEDIGREE WHOLESALE LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans United Kingdom jurisdiction, 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.
SPECIALIST PET GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PEDIGREE WHOLESALE LIMITED?
One shareholder is currently on record for PEDIGREE WHOLESALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECIALIST PET GROUP 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 PEDIGREE WHOLESALE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEDIGREE WHOLESALE 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 PEDIGREE WHOLESALE LIMITED have on record?
1 shareholder is shown on record for PEDIGREE WHOLESALE LIMITED.
What is PEDIGREE WHOLESALE LIMITED's company registration number?
PEDIGREE WHOLESALE LIMITED's registration number is 01047681, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEDIGREE WHOLESALE LIMITED still an active company?
PEDIGREE WHOLESALE LIMITED's status on Companies House is listed as active.
When was PEDIGREE WHOLESALE LIMITED incorporated?
PEDIGREE WHOLESALE LIMITED was incorporated on 28 March 1972, according to Companies House.
What is PEDIGREE WHOLESALE LIMITED's registered address?
The registered address on file for PEDIGREE WHOLESALE LIMITED is GAMSTON, United Kingdom.
What legal structure is PEDIGREE WHOLESALE LIMITED registered as?
PEDIGREE WHOLESALE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEDIGREE WHOLESALE LIMITED?
Two of the 5 officer records shown for PEDIGREE WHOLESALE LIMITED are current appointments, filed with Companies House. Stephen Brown (appointed 1998-10-01) and Christopher Stafford (appointed 2019-03-01) both serve as Director. The remaining 3 records shown (Terence Brown, Christopher Laud and 1 other) are former appointments that have since been resigned. Management authority at PEDIGREE WHOLESALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEDIGREE WHOLESALE LIMITED have a parent company or subsidiaries?
PEDIGREE WHOLESALE LIMITED sits 1 level below its ultimate parent, SPECIALIST PET GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.
Can Zavia monitor changes to PEDIGREE WHOLESALE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEDIGREE WHOLESALE 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 PEDIGREE WHOLESALE 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 PEDIGREE WHOLESALE 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 3 October 2026.