PENPARC PET SUPPLIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 8 resigned

Show resigned officers

						Status
Joseph James Francis Wykes	Director	British	England	45	1 Jul 2022	Active

Shareholders

Shareholders (3)


Richard John Allen	50.0%	50	Ordinary	28 Aug 2015
Wendy Allen	45.0%	45	Ordinary	28 Aug 2015
Edward Allen	5.0%	5	Ordinary	28 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Penparc Holdings Limited

United Kingdom

Active

Notified 1 Apr 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Wendy Allen

Ceased 1 Apr 2022

Ceased

Richard John Allen

Ceased 1 Apr 2022

Ceased

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Group Structure

PENPARC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOLLYES RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent

JAGUAR BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JAGUAR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JAGUAR MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JAGUAR TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GCP EUROPE GP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CLIFFORD BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KESTER CAPITAL LLP united kingdom

CLIFFORD MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GCP EUROPE GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GCP EUROPE GP2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLIFFORD INVESTMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLIFFORD EQUITYCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TDR CAPITAL NOMINEES 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

PENPARC PET SUPPLIES LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Aug 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
13 Jun 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(19 pages)
22 Jul 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(16 pages)
20 May 2024	Officers	Termination of Christopher Robert Frederick Burns as director on 2024-03-26	View(1 page)