ROOKE’S PET PRODUCTS LIMITED
ROOKE’S PET PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01410054, and its current status with Companies House is active. The company was incorporated on 18 January 1979 and lists its registered address as Spalding, United Kingdom. 1 shareholder is on record for ROOKE’S PET PRODUCTS 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for ROOKE’S PET PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MAVRIK HOLDINGS LTD, 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 |
|---|---|---|---|
| MAVRIK HOLDINGS LTD | 100% | Companies House |
Officers
3
One of the 3 officer records shown for ROOKE’S PET PRODUCTS LIMITED is a current appointment, filed with Companies House. Jason Rooke (appointed 2019-12-02) serves as Company Secretary. The remaining 2 records shown (Wendy Rooke and John Rooke) are former appointments that have since been resigned.
Management authority at ROOKE’S PET PRODUCTS 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
ROOKE’S PET PRODUCTS LIMITED sits 1 level below its ultimate parent, MAVRIK HOLDINGS LTD, registered in United Kingdom. Immediately above ROOKE’S PET PRODUCTS LIMITED is MAVRIK HOLDINGS LTD, holding 100% as filed in ROOKE’S PET PRODUCTS LIMITED's own shareholder record with Companies House.
MAVRIK HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns ROOKE’S PET PRODUCTS LIMITED?
One shareholder is currently on record for ROOKE’S PET PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAVRIK HOLDINGS LTD, 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 ROOKE’S PET PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROOKE’S PET PRODUCTS 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 ROOKE’S PET PRODUCTS LIMITED have on record?
1 shareholder is shown on record for ROOKE’S PET PRODUCTS LIMITED.
What is ROOKE’S PET PRODUCTS LIMITED's company registration number?
ROOKE’S PET PRODUCTS LIMITED's registration number is 01410054, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROOKE’S PET PRODUCTS LIMITED still an active company?
ROOKE’S PET PRODUCTS LIMITED's status on Companies House is listed as active.
When was ROOKE’S PET PRODUCTS LIMITED incorporated?
ROOKE’S PET PRODUCTS LIMITED was incorporated on 18 January 1979, according to Companies House.
What is ROOKE’S PET PRODUCTS LIMITED's registered address?
The registered address on file for ROOKE’S PET PRODUCTS LIMITED is Spalding, United Kingdom.
What legal structure is ROOKE’S PET PRODUCTS LIMITED registered as?
ROOKE’S PET PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROOKE’S PET PRODUCTS LIMITED?
One of the 3 officer records shown for ROOKE’S PET PRODUCTS LIMITED is a current appointment, filed with Companies House. Jason Rooke (appointed 2019-12-02) serves as Company Secretary. The remaining 2 records shown (Wendy Rooke and John Rooke) are former appointments that have since been resigned. Management authority at ROOKE’S PET PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROOKE’S PET PRODUCTS LIMITED have a parent company or subsidiaries?
ROOKE’S PET PRODUCTS LIMITED sits 1 level below its ultimate parent, MAVRIK HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to ROOKE’S PET PRODUCTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROOKE’S PET PRODUCTS 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 ROOKE’S PET PRODUCTS 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 ROOKE’S PET PRODUCTS 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.