PET PROTECT LIMITED
PET PROTECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01774371, and its current status with Companies House is active. The company was incorporated on 30 November 1983 and lists its registered address as Borehamwood, United Kingdom. 2 shareholders are on record for PET PROTECT 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 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for PET PROTECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PINNACLE PET GROUP LIMITED, holding 100% — a majority holding — followed by PINNACLE PET GROUP LIMITED at 0%.
Because every 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 |
|---|---|---|---|
| PINNACLE PET GROUP LIMITED | 100% | Companies House | |
| PINNACLE PET GROUP LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for PET PROTECT LIMITED are current appointments, filed with Companies House. David Runacre (appointed 2011-03-16), Caroline Coleman (appointed 2022-03-01) and Sophie May (appointed 2023-02-21) all serve as Director; Matthew Lorimer (appointed 2022-11-14) serves as Company Secretary. The remaining 1 record shown (Samantha Watson) is a former appointment that has since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PET PROTECT 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
PET PROTECT LIMITED sits 7 levels below its ultimate parent, Agnaten SE, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above PET PROTECT LIMITED is PINNACLE PET GROUP LIMITED, holding 100% as filed in PET PROTECT LIMITED's own shareholder record with Companies House. Agnaten SE 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 1 subsidiary spans United Kingdom, Ireland 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.
Agnaten SE
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PET PROTECT LIMITED?
Two shareholders are currently on record for PET PROTECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PINNACLE PET GROUP LIMITED, holding 100% — a majority holding — followed by PINNACLE PET GROUP LIMITED at 0%. Because every 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 PET PROTECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PET PROTECT 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 PET PROTECT LIMITED have on record?
2 shareholders are shown on record for PET PROTECT LIMITED.
What is PET PROTECT LIMITED's company registration number?
PET PROTECT LIMITED's registration number is 01774371, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PET PROTECT LIMITED still an active company?
PET PROTECT LIMITED's status on Companies House is listed as active.
When was PET PROTECT LIMITED incorporated?
PET PROTECT LIMITED was incorporated on 30 November 1983, according to Companies House.
What is PET PROTECT LIMITED's registered address?
The registered address on file for PET PROTECT LIMITED is Borehamwood, United Kingdom.
What legal structure is PET PROTECT LIMITED registered as?
PET PROTECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PET PROTECT LIMITED?
Four of the 5 officer records shown for PET PROTECT LIMITED are current appointments, filed with Companies House. David Runacre (appointed 2011-03-16), Caroline Coleman (appointed 2022-03-01) and Sophie May (appointed 2023-02-21) all serve as Director; Matthew Lorimer (appointed 2022-11-14) serves as Company Secretary. The remaining 1 record shown (Samantha Watson) is a former appointment that has since been resigned. Management authority at PET PROTECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PET PROTECT LIMITED have a parent company or subsidiaries?
PET PROTECT LIMITED sits 7 levels below its ultimate parent, Agnaten SE, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland 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.
Can Zavia monitor changes to PET PROTECT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PET PROTECT 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 PET PROTECT 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 PET PROTECT 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 19 October 2026.